Sensory Software International Ltd, Malvern

Sensory Software International Ltd is a private limited company. Located at Ysobel House Enigma Commercial Centre, Sandys Road, Malvern WR14 1JJ, this 25 years old company was incorporated on 1998-11-05 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
4 directors can be found in the firm: Haroon S. (appointed on 05 October 2020), Farouq S. (appointed on 05 October 2020), Dougal H. (appointed on 01 October 2018).
About
Name: Sensory Software International Ltd
Number: 03662043
Incorporation date: 1998-11-05
End of financial year: 30 September
 
Address: Ysobel House Enigma Commercial Centre
Sandys Road
Malvern
WR14 1JJ
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Smartbox Holdings Limited
5 October 2020
Address Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, WR14 1JJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12813709
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tobii Ab
1 October 2018 - 5 October 2020
Address Box 743 S-182 17, Danderyd, Sweden
Legal authority Swedish Law
Legal form Public Limited Company
Country registered Sweden
Place registered Stockholm Nasdaq
Registration number 556613-9654
Nature of control: 75,01-100% shares
Paul H.
6 April 2016 - 1 October 2018
Nature of control: 25-50% shares
Alyson H.
6 April 2016 - 1 October 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-09-30 2021-09-30 2022-09-30
Current Assets 310,177 355,394 396,163 506,977 135,498 121,147 140,385 127,542 175,738 206,421 202,579 271,028
Total Assets Less Current Liabilities 275,382 308,332 318,677 392,434 111,162 117,876 133,537 - - - - -
Fixed Assets 14,477 15,379 10,240 10,013 11,209 - - - - - - -
Number Shares Allotted - 10 10 8 16 - - - - - - -
Shareholder Funds 275,382 308,332 318,677 392,434 111,162 - - - - - - -
Tangible Fixed Assets 14,477 15,379 10,240 10,013 11,209 - - - - - - -

The deadline for Sensory Software International Ltd confirmation statement filing is 2023-11-12. The previous confirmation statement was sent on 2022-10-29. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.

4 persons of significant control are listed in the Companies House, namely: Smartbox Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Enigma Commercial Centre, Sandys Road, WR14 1JJ Malvern, Worcestershire. Tobii Ab has over 3/4 of shares. The corporate PSC can be reached at S-182 17. Paul H. that has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 2022/09/30
filed on: 28th, September 2023 | accounts
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