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Companies/03662043

Sensory Software International Ltd

Private Limited Company · Malvern

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Smartbox Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-05 · No cessation recorded

Source record 106568153
Show 3 ceased records
Tobii AbCorporate
Shares: over 75%, up to 100%

Notified 2018-10-01 · Ceased 2020-10-05

Source record 117028695
PH
Mr Paul Martin HawesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-01

Source record 110225929
AH
Mrs Alyson Susan HawesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-01

Source record 110225930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JI
Jarrod InottCurrent director
Appointed 2018-10-01 · 8 yrs · Director
+5 others
DH
Dougal HawesCurrent director
Appointed 2018-10-01 · 8 yrs · Director
+3 others
Show 8 historical appointments
HS
Haroon SheikhResigned director
Resigned 2020-10-05 · 5 yrs · Chief Executive Officer
FS
Farouq SheikhResigned director
Resigned 2020-10-05 · 5 yrs · Chairman
BH
Barnaby HawesResigned director
Resigned 2018-10-01 · Director
AH
Alyson HawesResigned directorResigned secretary
Resigned 2017-01-31 · 1 yr · Company Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1998-11-05
CorpForm 10 Directors Fd LtdResigned director
Resigned 1998-11-05
PH
Paul HawesResigned director
Resigned 1998-11-05 · 19 yrs · Software Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active