SENSORY SOFTWARE INTERNATIONAL LTD

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Profile SENSORY SOFTWARE INTERNATIONAL LTD

Actual on 01.12.2024
Company name
SENSORY SOFTWARE INTERNATIONAL LTD
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Company number
03662043
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 November 1998
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Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Wednesday, 29 October 2025 due by Tuesday, 11 November 2025

Last statement dated Tuesday, 29 October 2024
Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
YSOBEL HOUSE ENIGMA COMMERCIAL CENTRE, SANDYS ROAD, WORCESTERSHIRE, ENGLAND, MALVERN, WR14 1JJ
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PSC and Officers SENSORY SOFTWARE INTERNATIONAL LTD

Officers

(as of 13.08.2022)
HAWES, Dougal
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, England, Worcestershire, WR14 1JJ
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
INOTT, Jarrod
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, England, Worcestershire, WR14 1JJ
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHEIKH, Farouq Rashid
Status: Active
Appointed on: Monday, 05 October 2020
Correspondence address: Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, England, Worcestershire, WR14 1JJ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Chairman
Country of residence: England
SHEIKH, Haroon Rashid
Status: Active
Appointed on: Monday, 05 October 2020
Correspondence address: Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, England, Worcestershire, WR14 1JJ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
HAWES, Alyson Susan
Status: Not active
Appointed on: Tuesday, 31 January 2017
Resigned on: Monday, 01 October 2018
Correspondence address: 26 Abbey Rd Abbey Road, Malvern, England, WR14 3HD
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: England
HAWES, Barnaby
Status: Not active
Appointed on: Monday, 01 October 2018
Resigned on: Monday, 01 October 2018
Correspondence address: 26 Abbey Rd Abbey Road, Malvern, England, WR14 3HD
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: England
HAWES, Paul Martin
Status: Not active
Appointed on: Thursday, 05 November 1998
Resigned on: Monday, 01 October 2018
Correspondence address: 26 Abbey Road, Malvern, Worcestershire, WR14 3HD
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Software Engineer
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 05 November 1998
Resigned on: Thursday, 05 November 1998
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 05 November 1998
Resigned on: Thursday, 05 November 1998
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
HAWES, Alyson Susan
Status: Not active
Appointed on: Thursday, 05 November 1998
Resigned on: Tuesday, 31 January 2017
Correspondence address: 26 Abbey Road, Malvern, Worcestershire, WR14 3HD
Nationality: British
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Smartbox Holdings Limited
Status: Active
Notified on: Monday, 05 October 2020
Correspondence address: Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, England, Worcestershire, WR14 1JJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 12813709
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Smartbox Holdings Limited
Status: Active
Notified on: Monday, 05 October 2020
Correspondence address: Ysobel House Malvern, England, Worcestershire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 12813709
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Tobii Ab
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: Box 743 Danderyd, Sweden
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Paul Martin Hawes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Abbey Rd Abbey Road, Malvern, England, WR14 3HD
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Alyson Susan Hawes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Abbey Rd Abbey Road, Malvern, England, WR14 3HD
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Alyson Susan Hawes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Abbey Rd Abbey Road, Malvern, England, WR14 3HD
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Tobii Ab
Status: Not active
Notified on: Monday, 01 October 2018
Correspondence address: Box 743 Danderyd, Sweden
Legal form: Corporate Entity Person With Significant Control
Legal authority: Swedish Law
Country registered: Sweden
Place registered: Stockholm Nasdaq
Registration number: 556613-9654
Nature of control:

Ownership Of Shares 75 To 100 Percent
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