SMARTBOX ASSISTIVE TECHNOLOGY LIMITED
YSOBEL HOUSE ENIGMA COMMERCIAL CENTRE, SANDYS ROAD, MALVERN WR14 1JJ- Active
- Private Limited Company
- Company No. 05541084
- Last Updated: 01 Mar 2024
Company Profile
SMARTBOX ASSISTIVE TECHNOLOGY LIMITED was incorporated on Friday, August 19, 2005 as a Private Limited Company with registered address in MALVERN. SMARTBOX ASSISTIVE TECHNOLOGY LIMITED 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 19 years 2 months and 25 days.
| Name | SMARTBOX ASSISTIVE TECHNOLOGY LIMITED |
|---|---|
| Company number | 05541084 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2005 |
| 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 (Publ) Box 743, Danderyd, 182 17 |
Dates: Monday, October 1, 2018 - Monday, October 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 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, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against SMARTBOX ASSISTIVE TECHNOLOGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMARTBOX ASSISTIVE TECHNOLOGY LIMITED | 19 Aug 2005 |