SENSORY SOFTWARE INTERNATIONAL LTD

Overview

Company Name	SENSORY SOFTWARE INTERNATIONAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03662043
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SENSORY SOFTWARE INTERNATIONAL LTD?

Other information technology service activities (62090) / Information and communication

Where is SENSORY SOFTWARE INTERNATIONAL LTD located?

Registered Office Address	Ysobel House Enigma Commercial Centre Sandys Road WR14 1JJ Malvern Worcestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for SENSORY SOFTWARE INTERNATIONAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SENSORY SOFTWARE INTERNATIONAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for SENSORY SOFTWARE INTERNATIONAL LTD?

Filings
Date	Description	Document	Type
Jun 30, 2025	Full accounts made up to Sep 30, 2024	19 pages	AA

Nov 12, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Sep 30, 2023	20 pages	AA

Dec 03, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Sep 30, 2022	21 pages	AA

Nov 11, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Oct 19, 2022	Full accounts made up to Sep 30, 2021	23 pages	AA

Nov 12, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Full accounts made up to Sep 30, 2020	20 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 29, 2020 with updates	4 pages	CS01

Oct 13, 2020	Notification of Smartbox Holdings Limited as a person with significant control on Oct 05, 2020	2 pages	PSC02

Oct 13, 2020	Cessation of Tobii Ab as a person with significant control on Oct 05, 2020	1 pages	PSC07

Oct 13, 2020	Appointment of Mr Haroon Sheikh as a director on Oct 05, 2020	2 pages	AP01

Oct 13, 2020	Appointment of Mr Farouq Sheikh as a director on Oct 05, 2020	2 pages	AP01

Oct 13, 2020	Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020	1 pages	AA01

Oct 13, 2020	Registered office address changed from 26 Abbey Rd Abbey Road Malvern WR14 3HD England to Ysobel House Enigma Commercial Centre Sandys Road Malvern Worcestershire WR14 1JJ on Oct 13, 2020	1 pages	AD01

Aug 27, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Dec 22, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Nov 29, 2018	Notification of Tobii Ab as a person with significant control on Oct 01, 2018	2 pages	PSC02

Nov 08, 2018	Termination of appointment of Barnaby Hawes as a director on Oct 01, 2018	1 pages	TM01

Nov 08, 2018	Appointment of Mr Dougal Hawes as a director on Oct 01, 2018	2 pages	AP01

Nov 07, 2018	Confirmation statement made on Oct 29, 2018 with updates	4 pages	CS01

Nov 07, 2018	Cessation of Paul Martin Hawes as a person with significant control on Oct 01, 2018	1 pages	PSC07

Nov 07, 2018	Cessation of Alyson Susan Hawes as a person with significant control on Oct 01, 2018	1 pages	PSC07

View All Filings

Who are the officers of SENSORY SOFTWARE INTERNATIONAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWES, Dougal Enigma Commercial Centre Sandys Road WR14 1JJ Malvern Ysobel House Worcestershire England	Oct 01, 2018		Director	Enigma Commercial Centre Sandys Road WR14 1JJ Malvern Ysobel House Worcestershire England	England	British	1982-3	Director	252290100001
INOTT, Jarrod Enigma Commercial Centre Sandys Road WR14 1JJ Malvern Ysobel House Worcestershire England	Oct 01, 2018		Director	Enigma Commercial Centre Sandys Road WR14 1JJ Malvern Ysobel House Worcestershire England	England	British	1974-4	Director	251606260001
SHEIKH, Farouq Rashid Enigma Commercial Centre Sandys Road WR14 1JJ Malvern Ysobel House Worcestershire England	Oct 05, 2020		Director	Enigma Commercial Centre Sandys Road WR14 1JJ Malvern Ysobel House Worcestershire England	United Kingdom	British	1958-10	Chairman	204428920002
SHEIKH, Haroon Rashid Enigma Commercial Centre Sandys Road WR14 1JJ Malvern Ysobel House Worcestershire England	Oct 05, 2020		Director	Enigma Commercial Centre Sandys Road WR14 1JJ Malvern Ysobel House Worcestershire England	England	British	1956-3	Chief Executive Officer	251984920001
HAWES, Alyson Susan 26 Abbey Road WR14 3HD Malvern Worcestershire	Nov 05, 1998	Jan 31, 2017	Secretary	26 Abbey Road WR14 3HD Malvern Worcestershire		British			61734730001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 05, 1998	Nov 05, 1998	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
HAWES, Alyson Susan Abbey Road WR14 3HD Malvern 26 Abbey Rd England	Jan 31, 2017	Oct 01, 2018	Director	Abbey Road WR14 3HD Malvern 26 Abbey Rd England	England	British	1952-1	Company Director	213350970001
HAWES, Barnaby Abbey Road WR14 3HD Malvern 26 Abbey Rd England	Oct 01, 2018	Oct 01, 2018	Director	Abbey Road WR14 3HD Malvern 26 Abbey Rd England	England	British	1979-7	Director	251606090001
HAWES, Paul Martin 26 Abbey Road WR14 3HD Malvern Worcestershire	Nov 05, 1998	Oct 01, 2018	Director	26 Abbey Road WR14 3HD Malvern Worcestershire	England	British	1951-10	Software Engineer	61735490001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 05, 1998	Nov 05, 1998	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENSORY SOFTWARE INTERNATIONAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Smartbox Holdings Limited

Oct 05, 2020

Enigma Commercial Centre

Sandys Road

WR14 1JJ Malvern

Ysobel House

Worcestershire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12813709

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tobii Ab

Oct 01, 2018

S-182 17

Danderyd

Box 743

Sweden

Yes

Legal Form	Public Limited Company
Country Registered	Sweden
Legal Authority	Swedish Law
Place Registered	Stockholm Nasdaq
Registration Number	556613-9654

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Paul Martin Hawes

Apr 06, 2016

Abbey Road

WR14 3HD Malvern

26 Abbey Rd

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Alyson Susan Hawes

Apr 06, 2016

Abbey Road

WR14 3HD Malvern

26 Abbey Rd

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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