APPSENSE HOLDINGS LIMITED

liquidation Company number 04624261

Private Limited by Shares · Incorporated on 23rd Dec 2002

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SIC code: 70100
Registered office: London, EC2V 7AB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2020

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Overview

APPSENSE HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Dec 2002 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of head offices.

3 Directors View directors

757 Companies at address View all 791 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAYLOR WESSING SECRETARIES 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: 23rd Dec 2002
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2020
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

23rd Dec 2002 Company incorporated
23rd Dec 2002 OVAL NOMINEES LIMITED appointed as Corporate nominee director
23rd Dec 2002 OVALSEC LIMITED appointed as Corporate nominee secretary
24th Mar 2003 OVAL NOMINEES LIMITED resigned as Corporate nominee director
24th Mar 2003 OVALSEC LIMITED resigned as Corporate nominee secretary
24th Mar 2003 Russell Cummings appointed as Director
24th Mar 2003 Mark Austin appointed as Director
24th Mar 2003 Paul Kenyon appointed as Director
24th Mar 2003 Anthony Bolland appointed as Director
24th Mar 2003 Mark Austin appointed as Secretary
24th Mar 2003 Charles Sharland appointed as Director
10th Oct 2003 Russell Cummings resigned as Director
22nd Nov 2004 Mark Austin resigned as Secretary
22nd Nov 2004 Gail Hazley appointed as Secretary
23rd Nov 2004 Mark Austin resigned as Director
23rd Nov 2004 Mark Austin appointed as Director
18th Nov 2005 Gareth Cadwallader appointed as Director
18th Nov 2005 Gail Hazley appointed as Director
25th Mar 2008 Mark Austin resigned as Director
25th Mar 2008 Gareth Cadwallader 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
4th Jan 2010 Gareth Cadwallader appointed 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
18th Feb 2011 Peter Perrone appointed as Director
23rd Mar 2011 Gareth Cadwallader resigned as Director
29th Mar 2011 Simon Rust resigned as Director
19th Sep 2011 Hayley Rouse resigned as Secretary
19th Sep 2011 Jon Furber appointed as Secretary
21st Nov 2011 John Connors appointed as Director
13th Apr 2012 Anthony Clarke resigned as Director
15th Jun 2012 John Roberts appointed as Director
18th Oct 2012 Eric Pulier appointed as Director
15th May 2013 Darron Antill resigned as Director
12th Aug 2013 Peter Perrone resigned as Director
12th Aug 2013 David Campbell appointed as Director
1st Sep 2013 Scott Arnold appointed as Director
29th Apr 2015 Eric Pulier resigned as Director
30th Jun 2015 John Roberts resigned as Director
20th Jul 2015 John Connors resigned as Director
18th Apr 2016 Scott Arnold resigned as Director
18th Apr 2016 David Campbell 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 SECRETARIES LIMITED appointed as Corporate secretary
31st Aug 2018 Mark McBride resigned as Director
11th Dec 2018 Brian Agle appointed as Director
20th Dec 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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