SENSORY SOFTWARE INTERNATIONAL LTD
YSOBEL HOUSE ENIGMA COMMERCIAL CENTRE, SANDYS ROAD, MALVERN WR14 1JJ- Active
- Private Limited Company
- Company No. 03662043
- Last Updated: 01 Mar 2024
Company Profile
SENSORY SOFTWARE INTERNATIONAL LTD was incorporated on Thursday, November 5, 1998 as a Private Limited Company with registered address in MALVERN. SENSORY SOFTWARE INTERNATIONAL LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 10 months and 16 days.
| Name | SENSORY SOFTWARE INTERNATIONAL LTD |
|---|---|
| Company number | 03662043 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YSOBEL HOUSE ENIGMA COMMERCIAL CENTRE SANDYS ROAD MALVERN WR14 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Smartbox Holdings Limited Enigma Commercial Centre, Sandys Road, WR14 1JJ |
Dates: Monday, October 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tobii Ab S-182 17 |
Dates: Monday, October 1, 2018 - Monday, October 5, 2020
ownership of shares 75 to 100 percent
|
| Mrs Alyson Susan Hawes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Paul Martin Hawes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against SENSORY SOFTWARE INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SENSORY SOFTWARE INTERNATIONAL LTD | 05 Nov 1998 |