APPSENSE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
APPSENSE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
APPSENSE LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: 03873980. The accounts status is FULL and accounts are next due on 31/12/2020.
APPSENSE LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: 03873980. The accounts status is FULL and accounts are next due on 31/12/2020.
APPSENSE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2019 | 21/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARY LIMITED | Corporate Secretary | 2016-11-30 | CURRENT | ||
| MICHAEL RAY MCCLELLAN | Oct 1970 | American | Director | 2020-02-14 | CURRENT |
| JEFFREY SCOTT ABBOTT | Nov 1969 | American | Director | 2020-02-14 | CURRENT |
| ANTHONY CLARKE | Dec 1968 | British | Director | 2008-07-10 UNTIL 2012-04-13 | RESIGNED |
| MR MARK AUSTIN | Dec 1968 | British | Secretary | 2003-03-20 UNTIL 2006-06-12 | RESIGNED |
| MR MARK RICHARD BATES | Aug 1958 | British | Secretary | 2001-01-03 UNTIL 2002-09-27 | RESIGNED |
| MR JON FURBER | Secretary | 2011-09-19 UNTIL 2016-04-18 | RESIGNED | ||
| MR CRAIG BAXTER | British | Secretary | 2002-09-27 UNTIL 2003-03-20 | RESIGNED | |
| MS GAIL HAZLEY | Jun 1963 | British | Secretary | 2006-06-12 UNTIL 2010-11-15 | RESIGNED |
| MISS HAYLEY ROUSE | Secretary | 2010-11-15 UNTIL 2011-09-19 | RESIGNED | ||
| GAIL HAZLEY | British | Secretary | 1999-12-16 UNTIL 2001-01-03 | RESIGNED | |
| MR DARRON ANTILL | Jul 1966 | British | Director | 2010-10-13 UNTIL 2013-05-15 | RESIGNED |
| MR ANDRZEJ BALDIN | Sep 1956 | British | Director | 2016-04-18 UNTIL 2020-10-07 | RESIGNED |
| PAUL KENYON | Nov 1971 | British | Director | 2001-03-26 UNTIL 2008-03-25 | RESIGNED |
| MS GAIL HAZLEY | Jun 1963 | British | Director | 2006-09-11 UNTIL 2010-11-15 | RESIGNED |
| NICOLETTE PATRICIA FISCH | May 1984 | Swiss | Director | 2017-06-29 UNTIL 2018-08-31 | RESIGNED |
| STEPHEN MITCHELL DALY | May 1964 | American | Director | 2016-04-18 UNTIL 2020-01-20 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1999-11-09 UNTIL 1999-12-16 | RESIGNED | ||
| MR ANTHONY DAVID BOLLAND | Jun 1967 | British | Director | 2001-03-07 UNTIL 2008-11-14 | RESIGNED |
| MR DARRON ANTILL | Jul 1966 | British | Director | 2010-10-13 UNTIL 2010-10-13 | RESIGNED |
| MR MARK AUSTIN | Dec 1968 | British | Director | 2001-03-26 UNTIL 2008-03-25 | RESIGNED |
| MR SCOTT ARNOLD | Nov 1963 | American | Director | 2013-09-01 UNTIL 2016-04-18 | RESIGNED |
| SIMON RUST | May 1974 | British | Director | 2008-07-10 UNTIL 2011-03-29 | RESIGNED |
| BRIAN ELMER AGLE | Oct 1962 | American | Director | 2018-12-11 UNTIL 2020-01-06 | RESIGNED |
| CHARLES ALAN SHARLAND | Aug 1960 | British | Director | 1999-12-16 UNTIL 2016-04-18 | RESIGNED |
| MARK CAMERON MCBRIDE | Jul 1961 | American | Director | 2016-04-18 UNTIL 2018-08-31 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-11-09 UNTIL 1999-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Appsense Holdings Limited | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |