APPSENSE LIMITED

liquidation Company number 03873980

Private Limited by Shares · Incorporated on 9th Nov 1999

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SIC code: 62012
Registered office: London, EC2V 7AB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2020

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Overview

APPSENSE LIMITED is a private limited by shares company based in London. It was incorporated on 9th Nov 1999 and is currently showing its status as 'Liquidation'. The company's stated activity is Business and domestic software development.

3 Directors View directors

756 Companies at address View all 790 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAYLOR WESSING SECRETARY LIMITED	Corporate secretary	30th Nov 2016	This company	Not recorded	—
Jeffrey Abbott	Director	14th Feb 2020	This company	American	View profile
Michael McClellan	Director	14th Feb 2020		American	View profile

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Company snapshot

Status: liquidation
Incorporated: 9th Nov 1999
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 31st Dec 2020
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

9th Nov 1999 Company incorporated
9th Nov 1999 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
9th Nov 1999 A B & C SECRETARIAL LIMITED appointed as Nominee secretary
16th Dec 1999 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
16th Dec 1999 A B & C SECRETARIAL LIMITED resigned as Nominee secretary
16th Dec 1999 Gail Hazley appointed as Secretary
16th Dec 1999 Charles Sharland appointed as Director
3rd Jan 2001 Gail Hazley resigned as Secretary
3rd Jan 2001 Mark Bates appointed as Secretary
7th Mar 2001 Anthony Bolland appointed as Director
26th Mar 2001 Mark Austin appointed as Director
26th Mar 2001 Paul Kenyon appointed as Director
27th Sep 2002 Mark Bates resigned as Secretary
27th Sep 2002 Craig Baxter appointed as Secretary
20th Mar 2003 Craig Baxter resigned as Secretary
20th Mar 2003 Mark Austin appointed as Secretary
12th Jun 2006 Mark Austin resigned as Secretary
12th Jun 2006 Gail Hazley appointed as Secretary
11th Sep 2006 Gail Hazley appointed as Director
25th Mar 2008 Mark Austin resigned as Director
25th Mar 2008 Paul Kenyon resigned as Director
10th Jul 2008 Simon Rust appointed as Director
10th Jul 2008 Anthony Clarke appointed as Director
14th Nov 2008 Anthony Bolland resigned as Director
13th Oct 2010 Darron Antill appointed as Director
13th Oct 2010 Darron Antill resigned as Director
13th Oct 2010 Darron Antill appointed as Director
15th Nov 2010 Gail Hazley resigned as Director
15th Nov 2010 Gail Hazley resigned as Secretary
15th Nov 2010 Hayley Rouse appointed as Secretary
29th Mar 2011 Simon Rust resigned as Director
19th Sep 2011 Hayley Rouse resigned as Secretary
19th Sep 2011 Jon Furber appointed as Secretary
13th Apr 2012 Anthony Clarke resigned as Director
15th May 2013 Darron Antill resigned as Director
1st Sep 2013 Scott Arnold appointed as Director
18th Apr 2016 Scott Arnold resigned as Director
18th Apr 2016 Mark McBride appointed as Director
18th Apr 2016 Stephen Daly appointed as Director
18th Apr 2016 Andrzej Baldin appointed as Director
18th Apr 2016 Jon Furber resigned as Secretary
18th Apr 2016 Charles Sharland resigned as Director
30th Nov 2016 TAYLOR WESSING SECRETARY LIMITED appointed as Corporate secretary
29th Jun 2017 Nicolette Fisch appointed as Director
31st Aug 2018 Nicolette Fisch resigned as Director
31st Aug 2018 Mark McBride resigned as Director
11th Dec 2018 Brian Agle appointed as Director
9th Nov 2019 Confirmation statement made up
6th Jan 2020 Brian Agle resigned as Director
20th Jan 2020 Stephen Daly resigned as Director
14th Feb 2020 Michael McClellan appointed as Director
14th Feb 2020 Jeffrey Abbott appointed as Director
7th Oct 2020 Andrzej Baldin resigned as Director
31st Dec 2020 Next accounts due

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