APPSENSE HOLDINGS LIMITED
In Liquidation
General Information
NAME
APPSENSE HOLDINGS LIMITED
COMPANY NUMBER
04624261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/12/2002
(22years old)
WEBSITE
www.appsense.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
23/12/2002
08/04/2003
OVAL (1793) LIMITED
LONDON
SE1 2AF
Telephone: 08452232100
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANDESK HOLDCO UK LTD | In Liquidation | View Report |
| APPSENSE HOLDINGS LIMITED | In Liquidation | View Report |
| APPSENSE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2020 | Andrzej Baldin (920440927) has left the board |
| 28/10/2020 | Change in Reg. Office |
| 02/03/2020 | Stephen Mitchell Daly (920871888) has left the board |
Credit Risk Overview
Want to learn more about APPSENSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPSENSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPSENSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1308 Past: 1718 |
View Report |
|
14/02/2020 - Present (4 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
14/02/2020 - Present (4 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/12/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
23/12/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| 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 |
|---|---|
| 16/11/2020 | Andrzej Baldin (920440927) has left the board |
| 28/10/2020 | Change in Reg. Office |
| 02/03/2020 | Stephen Mitchell Daly (920871888) has left the board |
| 02/03/2020 | Brian Elmer Agle (925340650) has left the board |
| 02/03/2020 | New Board Member Jeffrey Scott Abbott (926757497) Appointed |
| 02/03/2020 | New Board Member Michael Ray McClellan (926757495) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Brian Elmer Agle (925340650) Appointed |
| 14/12/2018 | Mark Cameron McBride (915744572) has left the board |
| 22/11/2018 | New Accounts filed |
| 09/01/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 19/01/2017 | TAYLOR WESSING SECRETARIES LIMITED (922160730) has left the board |
| 19/01/2017 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 05/01/2017 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (922160730) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 21/06/2016 | Charles Alan Sharland (904755512) has left the board |
| 13/06/2016 | New Board Member Andrzej Baldin (920440927) Appointed |
| 13/06/2016 | Mark Cameron McBride (920871930) has left the board |
| 13/06/2016 | Andrzej Baldin (920871837) has left the board |
| 13/06/2016 | New Board Member Mark Cameron McBride (915744572) Appointed |
| 08/06/2016 | David Campbell (918089262) has left the board |
| 08/06/2016 | Scott Arnold (918106657) has left the board |
| 06/06/2016 | Jon Furber (916326223) has left the board |
| 06/06/2016 | New Board Member Mark Cameron McBride (920871930) Appointed |
| 06/06/2016 | New Board Member Stephen Mitchell Daly (920871888) Appointed |
| 06/06/2016 | New Board Member Andrzej Baldin (920871837) Appointed |
| 12/04/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 30/07/2015 | John Connors (916734870) has left the board |
| 30/07/2015 | John Joseph Roberts (917388305) has left the board |
| 22/05/2015 | New Accounts filed |
| 22/05/2015 | Eric Pulier (915745969) has left the board |
| 20/01/2015 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 06/09/2013 | New Board Member Scott Arnold (918106657) Appointed |
| 02/09/2013 | New Board Member David Campbell (918089262) Appointed |
| 30/08/2013 | Peter John Perrone (913192564) has left the board |
| 14/06/2013 | Darron Antill (915490386) has left the board |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/02/2013 | New Board Member Eric Pulier (915745969) Appointed |
| 08/02/2013 | Eric Pulier (917541704) has left the board |
| 04/02/2013 | New Annual Return filed |
| 01/02/2013 | New Board Member Eric Pulier (917541704) Appointed |
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