SMARTBOX ASSISTIVE TECHNOLOGY LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
SMARTBOX ASSISTIVE TECHNOLOGY LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
SMARTBOX ASSISTIVE TECHNOLOGY LIMITED was incorporated 18 years ago on 19/08/2005 and has the registered number: 05541084. The accounts status is FULL and accounts are next due on 30/06/2024.
SMARTBOX ASSISTIVE TECHNOLOGY LIMITED was incorporated 18 years ago on 19/08/2005 and has the registered number: 05541084. The accounts status is FULL and accounts are next due on 30/06/2024.
SMARTBOX ASSISTIVE TECHNOLOGY LIMITED - MALVERN
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
YSOBEL HOUSE ENIGMA COMMERCIAL CENTRE
MALVERN
WORCESTERSHIRE
WR14 1JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FAROUQ RASHID SHEIKH | Oct 1958 | British | Director | 2020-10-05 | CURRENT |
| MR HAROON RASHID SHEIKH | Mar 1956 | British | Director | 2020-10-05 | CURRENT |
| MR DOUGAL HAWES | Mar 1982 | British | Director | 2018-10-01 | CURRENT |
| MR JARROD INOTT | Apr 1974 | British | Director | 2018-10-01 | CURRENT |
| PAUL MARTIN HAWES | Oct 1951 | British | Director | 2005-08-19 UNTIL 2018-10-01 | RESIGNED |
| MRS ALYSON SUSAN HAWES | Jan 1952 | British | Director | 2017-01-31 UNTIL 2018-10-01 | RESIGNED |
| MRS LESLEY JOYCE GRAEME | Dec 1953 | British | Director | 2005-08-19 UNTIL 2005-08-19 | RESIGNED |
| ALYSON SUSAN HAWES | Jan 1952 | British | Secretary | 2005-08-19 UNTIL 2017-01-31 | RESIGNED |
| MR BARNABY HAWES | Jul 1979 | British | Director | 2018-10-01 UNTIL 2018-10-01 | RESIGNED |
| DOROTHY MAY GRAEME | May 1919 | Secretary | 2005-08-19 UNTIL 2005-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smartbox Holdings Limited | 2020-10-05 | Malvern Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tobii Ab (Publ) | 2018-10-01 - 2020-10-05 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Alyson Susan Hawes | 2016-04-06 - 2018-10-01 | 1/1952 | Malvern | Ownership of shares 25 to 50 percent |
| Mr Paul Martin Hawes | 2016-04-06 - 2018-10-01 | 10/1951 | Malvern | Ownership of shares 25 to 50 percent |