APPSENSE LIMITED

In Liquidation

General Information

NAME
APPSENSE LIMITED

COMPANY NUMBER
03873980

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
09/11/1999 (25 years and 1 months old)

WEBSITE
IVANTI.CO.UK/EN-GB

CONFIRMATION STATEMENT MADE UP TO
09/11/2019

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
09/11/1999 17/12/1999
INHOCO 1043 LIMITED

REGISTERED ADDRESS

1 MORE LONDON PLACE
LONDON
SE1 2AF

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£59.7M

99.91%

TOTAL LIABILITIES

£4.1M

88.94%

NET ASSETS

£59.7M

99.91%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
APPSENSE HOLDINGS LIMITED	In Liquidation	View Report
APPSENSE LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2020	Event: Andrzej Baldin (920440927) has left the board
Date: 28/10/2020	Event: Change in Reg. Office
Date: 02/03/2020	Event: Stephen Mitchell Daly (920871888) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about APPSENSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£59.7M

99.91%

TOTAL LIABILITIES

£4.1M

88.94%

NET ASSETS

£59.7M

99.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
APPSENSE HOLDINGS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TAYLOR WESSING SECRETARY LIMITED 30/11/2016 - Present (8years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jeffrey Scott Abbott 14/02/2020 - Present (4 years and 10 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Michael Ray McClellan 14/02/2020 - Present (4 years and 10 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
A B & C SECRETARIAL LIMITED 09/11/1999 - Present (25 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1806	View Report
INHOCO FORMATIONS LIMITED 09/11/1999 - Present (25 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 5897	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IVANTI HOLDINGS INC	N/A	N/A
IVANTI INC	N/A	N/A
HEAT SOFTWARE UK LIMITED	Company is dissolved	View Report
LANDESK GROUP LIMITED	N/A	N/A
LANDESK SOFTWARE LIMITED	N/A	N/A
LANDESK IRELAND SOLUTIONS UNLIMITED COMPANY	N/A	N/A
LANDESK IRELAND HOLDINGS LIMITED	N/A	N/A
LANDESK TECHNOLOGIES LIMITED	N/A	N/A
LHI SOFTWARE IRELAND HOLDINGS LIMITED	N/A	N/A
IVANTI INTERNATIONAL LIMITED	N/A	N/A
IVANTI UK LIMITED	Active - Accounts Filed	View Report
LANDESK HOLDCO UK LTD	In Liquidation	View Report
APPSENSE HOLDINGS LIMITED	In Liquidation	View Report
APPSENSE LIMITED	In Liquidation	View Report
IVANTI SOFTWARE IRELAND GROUP LIMITED	N/A	N/A
LANDESK SOFTWARE INC	N/A	N/A
RES HOLDINGS BV	N/A	N/A
RES SOFTWARE LTD.	Company is dissolved	View Report
RES SOFTWARE LTD.	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 16/11/2020	Event: Andrzej Baldin (920440927) has left the board
Date: 28/10/2020	Event: Change in Reg. Office
Date: 02/03/2020	Event: Stephen Mitchell Daly (920871888) has left the board
Date: 02/03/2020	Event: Brian Elmer Agle (925340650) has left the board
Date: 02/03/2020	Event: New Board Member Jeffrey Scott Abbott (926757497) Appointed
Date: 02/03/2020	Event: New Board Member Michael Ray McClellan (926757495) Appointed
Date: 21/12/2019	Event: New Accounts filed
Date: 22/11/2019	Event: Nicolette Patricia Fisch (923469821) has left the board
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Board Member Brian Elmer Agle (925340650) Appointed
Date: 14/12/2018	Event: Mark Cameron McBride (915744572) has left the board
Date: 22/11/2018	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 18/03/2018	Event: New Accounts filed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: New Board Member Nicolette Patricia Fisch (923469821) Appointed
Date: 29/04/2017	Event: New Accounts filed
Date: 05/01/2017	Event: New Company Secretary TAYLOR WESSING SECRETARY LIMITED (922161733) Appointed
Date: 05/01/2017	Event: Change in Reg. Office
Date: 03/01/2017	Event: New Annual Return filed
Date: 13/06/2016	Event: New Board Member Mark Cameron McBride (915744572) Appointed
Date: 13/06/2016	Event: New Board Member Andrzej Baldin (920440927) Appointed
Date: 13/06/2016	Event: New Board Member Stephen Mitchell Daly (920871888) Appointed
Date: 13/06/2016	Event: Andrzej Baldin (920871837) has left the board
Date: 13/06/2016	Event: Mark Cameron McBride (920871905) has left the board
Date: 13/06/2016	Event: Stephen Mitchell Daly (920871257) has left the board
Date: 08/06/2016	Event: Scott Arnold (918106657) has left the board
Date: 08/06/2016	Event: Charles Alan Sharland (904755512) has left the board
Date: 06/06/2016	Event: New Board Member Stephen Mitchell Daly (920871257) Appointed
Date: 06/06/2016	Event: New Board Member Andrzej Baldin (920871837) Appointed
Date: 06/06/2016	Event: New Board Member Mark Cameron McBride (920871905) Appointed
Date: 06/06/2016	Event: Jon Furber (916326158) has left the board
Date: 12/04/2016	Event: New Accounts filed
Date: 01/12/2015	Event: New Annual Return filed
Date: 30/11/2015	Event: New Accounts filed
Date: 17/11/2014	Event: New Annual Return filed
Date: 14/04/2014	Event: New Accounts filed
Date: 22/11/2013	Event: New Annual Return filed
Date: 06/09/2013	Event: New Board Member Scott Arnold (918106657) Appointed
Date: 14/06/2013	Event: Darron Antill (915490386) has left the board
Date: 13/04/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 07/01/2013	Event: New Annual Return filed

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APPSENSE LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£59.7M

£4.1M

£59.7M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£59.7M

£4.1M

£59.7M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™