SENSORY SOFTWARE INTERNATIONAL LTD

Company number 03662043

1 active person with significant control / 0 active statements

Smartbox Holdings Limited (Active)

• Correspondence address: Ysobel House, Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, England, WR14 1JJ
• Notified on: 5 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12813709
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tobii Ab (Ceased)

• Correspondence address: Box 743, S-182 17, Danderyd, Sweden
• Notified on: 1 October 2018
• Ceased on: 5 October 2020
• Governing law: Swedish Law
• Legal form: Public Limited Company
• Place registered: Stockholm Nasdaq
• Registration number: 556613-9654
• Incorporated in: Sweden
• Nature of control: Ownership of shares – 75% or more

Mr Paul Martin Hawes (Ceased)

• Correspondence address: 26 Abbey Rd, Abbey Road, Malvern, England, WR14 3HD
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Date of birth: October 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alyson Susan Hawes (Ceased)

• Correspondence address: 26 Abbey Rd, Abbey Road, Malvern, England, WR14 3HD
• Notified on: 6 April 2016
• Ceased on: 1 October 2018
• Date of birth: January 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%