SMARTBOX ASSISTIVE TECHNOLOGY LIMITED

Company number 05541084 ·

Active

1 active / 3 ceased · persons with significant control

Smartbox Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-05
Correspondence address
Ysobel House, Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, WR14 1JJ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12813709
Country registered
England And Wales

Tobii Ab (Publ)

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-01
Ceased on
2020-10-05
Correspondence address
Karlsrovägen 2d, Box 743, Danderyd, Stockholm, 182 17, Sweden
Legal form
Public Limited Liability Company
Place registered
Swedish Companies Registration Office
Registration number
556613-9654
Country registered
Sweden

Mr Paul Martin Hawes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-10-01
Date of birth
October 1951
Nationality
British
Country of residence
England
Correspondence address
26 Abbey Road, Abbey Road, Malvern, WR14 3HD, England

Mrs Alyson Susan Hawes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-10-01
Date of birth
January 1952
Nationality
British
Country of residence
England
Correspondence address
26 Abbey Road, Abbey Road, Malvern, WR14 3HD, England