SENSIBLE SOUNDWARE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 03041018
Status Active
Incorporation Date 3 April 1995
Company Type Private Limited Company
Address 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 . The most likely internet sites of SENSIBLE SOUNDWARE LIMITED are www.sensiblesoundware.co.uk, and www.sensible-soundware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Sensible Soundware Limited is a Private Limited Company. The company registration number is 03041018. Sensible Soundware Limited has been working since 03 April 1995. The present status of the company is Active. The registered address of Sensible Soundware Limited is 46 48 East Smithfield London E1w 1aw. . HARE, Irene Theresa is a Secretary of the company. HARE, Jonathan Albert James is a Director of the company. Secretary HARE, Jonathan Albert James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director YATES, Christopher John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HARE, Irene Theresa
Appointed Date: 22 January 1998
Director
HARE, Jonathan Albert James
Appointed Date: 03 April 1995
59 years old

Resigned Directors

Secretary
HARE, Jonathan Albert James
Resigned: 22 January 1998
Appointed Date: 03 April 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 April 1995
Appointed Date: 03 April 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 April 1995
Appointed Date: 03 April 1995
35 years old
Director
YATES, Christopher John
Resigned: 22 January 1998
Appointed Date: 03 April 1995
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 April 1995
Appointed Date: 03 April 1995

Persons With Significant Control

Mr. Jonathan Albert James Hare
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SENSIBLE SOUNDWARE LIMITED Events

05 May 2017
Confirmation statement made on 3 April 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 Jun 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
...
... and 50 more events
08 Aug 1996
Director's particulars changed
09 Apr 1995
Director resigned;new director appointed
09 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1995
Registered office changed on 09/04/95 from: 33 crwys road cardiff CF2 4YF
03 Apr 1995
Incorporation

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