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SENSORY SOFTWARE INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sensory Software International Ltd. The company was founded 26 years ago and was given the registration number 03662043. The firm's registered office is in MALVERN. You can find them at Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SENSORY SOFTWARE INTERNATIONAL LTD
Company Number:03662043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, England, WR14 1JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ysobel House, Enigma Commercial Centre, Sandys Road, Malvern, England, WR14 1JJ

Director01 October 2018Active
Ysobel House, Enigma Commercial Centre, Sandys Road, Malvern, England, WR14 1JJ

Director01 October 2018Active
Ysobel House, Enigma Commercial Centre, Sandys Road, Malvern, England, WR14 1JJ

Director05 October 2020Active
Ysobel House, Enigma Commercial Centre, Sandys Road, Malvern, England, WR14 1JJ

Director05 October 2020Active
26 Abbey Road, Malvern, WR14 3HD

Secretary05 November 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 November 1998Active
26 Abbey Rd, Abbey Road, Malvern, England, WR14 3HD

Director31 January 2017Active
26 Abbey Rd, Abbey Road, Malvern, England, WR14 3HD

Director01 October 2018Active
26 Abbey Road, Malvern, WR14 3HD

Director05 November 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 November 1998Active

People with Significant Control

Smartbox Holdings Limited
Notified on:05 October 2020
Status:Active
Country of residence:England
Address:Ysobel House, Enigma Commercial Centre, Malvern, England, WR14 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tobii Ab
Notified on:01 October 2018
Status:Active
Country of residence:Sweden
Address:Box 743, S-182 17, Danderyd, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Martin Hawes
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:26 Abbey Rd, Abbey Road, Malvern, England, WR14 3HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alyson Susan Hawes
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:26 Abbey Rd, Abbey Road, Malvern, England, WR14 3HD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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