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 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.
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 |