Company information:
Sensible Limited (No: 03003121)
Address: GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Status: Liquidation
Incorporated: 14-Dec-1994
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 26-Dec-2020
Industry Class: 96090 - Other service activities n.e.c.
Current Director: FRANK THEODORE SAGNIER ( DOB: Nov-1962 From: Mar-2015 )
Current Director: RASHID ISMAIL VARACHIA ( DOB: Jul-1971 From: Mar-2015 )
Current Secretary: RASHID VARACHIA ( From: Jan-2013 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Dec-1994 To: Dec-1994 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Director: RODNEY PETER COUSENS ( DOB: Nov-1950 From: Apr-2007 To: Mar-2015 )
Resigned Director: DAVID DARLING ( DOB: Jun-1966 From: May-1999 To: May-2007 )
Resigned Director: JIM DARLING ( From: Jan-2005 To: May-2007 )
Resigned Director: SARAH GOSBELL ( From: May-1999 To: Aug-2001 )
Resigned Director: JONATHAN ALBERT JAMES HARE ( From: Dec-1994 To: Feb-2000 )
Resigned Director: SIMON LAWRENCE PARSONS ( DOB: Jun-1969 From: May-2009 To: Dec-2010 )
Resigned Director: ANTHONY JOHN PRICE ( DOB: Feb-1961 From: May-1999 To: Jun-2003 )
Resigned Director: NICHOLAS CHARLES WHEELWRIGHT ( DOB: Nov-1960 From: May-1999 To: Jan-2005 )
Resigned Director: ANTHONY RONALD WILLIAMS ( DOB: Jul-1958 From: Apr-2007 To: Mar-2009 )
Resigned Director: CHRISTOPHER JOHN YATES ( From: Dec-1994 To: Feb-2000 )
Resigned Secretary: DAVID GRAHAM BAYNES ( DOB: Jan-1964 From: Oct-2003 To: Sep-2004 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: DAVID DARLING ( DOB: Jun-1966 From: Sep-2004 To: Oct-2005 )
Resigned Secretary: JONATHAN ALBERT JAMES HARE ( From: Dec-1994 To: May-1999 )
Resigned Secretary: PAUL SANTO MARTIN ( From: Oct-2010 To: Oct-2012 )
Resigned Secretary: SIMON LAWRENCE PARSONS ( DOB: Jun-1969 From: Nov-2006 To: Oct-2010 )
Resigned Secretary: NEIL DAVID STOCKTON ( From: Oct-2012 To: Jan-2013 )
Resigned Secretary: DAVID JOHN WILSON ( DOB: Mar-1962 From: Oct-2005 To: Nov-2006 )
Persons of Significant Control:
The Codemasters Software Company Limited, Codemasters Campus Stoneythorpe, Southam, Warwickshire, CV47 2DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)