SENSIBLE LIMITED - LONDON


Company Profile Company Filings

Overview

SENSIBLE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SENSIBLE LIMITED was incorporated 29 years ago on 14/12/1994 and has the registered number: 03003121. The accounts status is SMALL.

SENSIBLE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

GRANT THORNTON UK LLP
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK THEODORE SAGNIER Nov 1962 British Director 2015-03-18 CURRENT
MR RASHID VARACHIA Secretary 2013-01-08 CURRENT
MR RASHID ISMAIL VARACHIA Jul 1971 British Director 2015-03-18 CURRENT
CHRISTOPHER JOHN YATES Jul 1966 British Director 1994-12-14 UNTIL 2000-02-26 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-12-14 UNTIL 1994-12-14 RESIGNED
MR NEIL DAVID STOCKTON Secretary 2012-10-10 UNTIL 2013-01-08 RESIGNED
MR DAVID JOHN WILSON Mar 1962 British Secretary 2005-10-18 UNTIL 2006-11-30 RESIGNED
MR DAVID GRAHAM BAYNES Jan 1964 British Secretary 2003-10-09 UNTIL 2004-09-02 RESIGNED
MR DAVID DARLING Jun 1966 British Secretary 2004-09-02 UNTIL 2005-10-18 RESIGNED
MR DAVID DARLING Jun 1966 British Secretary 1999-05-12 UNTIL 2003-10-09 RESIGNED
JONATHAN ALBERT JAMES HARE Jan 1966 British Secretary 1994-12-14 UNTIL 1999-05-12 RESIGNED
MR PAUL SANTO MARTIN Secretary 2010-10-01 UNTIL 2012-10-10 RESIGNED
MR SIMON LAWRENCE PARSONS Jun 1969 British Secretary 2006-11-30 UNTIL 2010-10-01 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1994-12-14 UNTIL 1994-12-14 RESIGNED
MR ANTHONY RONALD WILLIAMS Jul 1958 British Director 2007-04-20 UNTIL 2009-03-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-12-14 UNTIL 1994-12-14 RESIGNED
MR RODNEY PETER COUSENS Nov 1950 British Director 2007-04-20 UNTIL 2015-03-18 RESIGNED
SARAH GOSBELL Jun 1966 British Director 1999-05-12 UNTIL 2001-08-31 RESIGNED
JIM DARLING Aug 1940 British Director 2005-01-11 UNTIL 2007-05-24 RESIGNED
MR DAVID DARLING Jun 1966 British Director 1999-05-12 UNTIL 2007-05-24 RESIGNED
JONATHAN ALBERT JAMES HARE Jan 1966 British Director 1994-12-14 UNTIL 2000-02-26 RESIGNED
MR SIMON LAWRENCE PARSONS Jun 1969 British Director 2009-05-07 UNTIL 2010-12-24 RESIGNED
MR ANTHONY JOHN PRICE Feb 1961 British Director 1999-05-12 UNTIL 2003-06-25 RESIGNED
NICHOLAS CHARLES WHEELWRIGHT Nov 1960 British Director 1999-05-12 UNTIL 2005-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Codemasters Software Company Limited 2016-04-06 Southam   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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