SENSORY SOFTWARE INTERNATIONAL LTD
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 3HD

Company number 03662043
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address 26 ABBEY RD, ABBEY ROAD, MALVERN, ENGLAND, WR14 3HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mrs Alyson Susan Hawes as a director on 31 January 2017; Termination of appointment of Alyson Susan Hawes as a secretary on 31 January 2017; Registered office address changed from Smart House 4a Court Road Malvern Worcs WR14 3BL to 26 Abbey Rd Abbey Road Malvern WR14 3HD on 1 February 2017. The most likely internet sites of SENSORY SOFTWARE INTERNATIONAL LTD are www.sensorysoftwareinternational.co.uk, and www.sensory-software-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Colwall Rail Station is 2.2 miles; to Ledbury Rail Station is 5.9 miles; to Worcester Foregate Street Rail Station is 7.6 miles; to Worcester Shrub Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sensory Software International Ltd is a Private Limited Company. The company registration number is 03662043. Sensory Software International Ltd has been working since 05 November 1998. The present status of the company is Active. The registered address of Sensory Software International Ltd is 26 Abbey Rd Abbey Road Malvern England Wr14 3hd. . HAWES, Alyson Susan is a Director of the company. HAWES, Paul Martin is a Director of the company. Secretary HAWES, Alyson Susan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HAWES, Alyson Susan
Appointed Date: 31 January 2017
73 years old

Director
HAWES, Paul Martin
Appointed Date: 05 November 1998
73 years old

Resigned Directors

Secretary
HAWES, Alyson Susan
Resigned: 31 January 2017
Appointed Date: 05 November 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 November 1998
Appointed Date: 05 November 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Mr Paul Martin Hawes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alyson Susan Hawes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENSORY SOFTWARE INTERNATIONAL LTD Events

11 Feb 2017
Appointment of Mrs Alyson Susan Hawes as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Alyson Susan Hawes as a secretary on 31 January 2017
01 Feb 2017
Registered office address changed from Smart House 4a Court Road Malvern Worcs WR14 3BL to 26 Abbey Rd Abbey Road Malvern WR14 3HD on 1 February 2017
07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 43 more events
15 Dec 1998
Accounting reference date extended from 30/11/99 to 31/12/99
15 Dec 1998
Ad 05/11/98--------- £ si 1@1=1 £ ic 1/2
13 Nov 1998
Secretary resigned
13 Nov 1998
Director resigned
05 Nov 1998
Incorporation