APPSENSE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

APPSENSE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
APPSENSE HOLDINGS LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: 04624261. The accounts status is FULL and accounts are next due on 31/12/2020.

APPSENSE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
20/12/2019 31/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES 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
STEPHEN MITCHELL DALY May 1964 American Director 2016-04-18 UNTIL 2020-01-20 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2002-12-23 UNTIL 2003-03-24 RESIGNED
MS GAIL HAZLEY Jun 1963 British Director 2005-11-18 UNTIL 2010-11-15 RESIGNED
PAUL KENYON Nov 1971 British Director 2003-03-24 UNTIL 2008-03-25 RESIGNED
MR GARETH MICHAEL CADWALLADER Aug 1959 British Director 2010-01-04 UNTIL 2011-03-23 RESIGNED
MARK CAMERON MCBRIDE Jul 1961 American Director 2016-04-18 UNTIL 2018-08-31 RESIGNED
MR PETER JOHN PERRONE Jun 1967 American Director 2011-02-18 UNTIL 2013-08-12 RESIGNED
MR ERIC PULIER Oct 1966 American Director 2012-10-18 UNTIL 2015-04-29 RESIGNED
MR DAVID GRAEME CAMPBELL Oct 1962 Australian Director 2013-08-12 UNTIL 2016-04-18 RESIGNED
MS HAYLEY ROUSE Secretary 2010-11-15 UNTIL 2011-09-19 RESIGNED
MR MARK AUSTIN Dec 1968 British Secretary 2003-03-24 UNTIL 2004-11-22 RESIGNED
MR JON FURBER Secretary 2011-09-19 UNTIL 2016-04-18 RESIGNED
MS GAIL HAZLEY Jun 1963 British Secretary 2004-11-22 UNTIL 2010-11-15 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2002-12-23 UNTIL 2003-03-24 RESIGNED
RUSSELL CUMMINGS Jun 1964 British Director 2003-03-24 UNTIL 2003-10-10 RESIGNED
MR JOHN CONNORS Feb 1959 Usa Director 2011-11-21 UNTIL 2015-07-20 RESIGNED
ANTHONY CLARKE Dec 1968 British Director 2008-07-10 UNTIL 2012-04-13 RESIGNED
MR ANTHONY DAVID BOLLAND Jun 1967 British Director 2003-03-24 UNTIL 2008-11-14 RESIGNED
MR GARETH MICHAEL CADWALLADER Aug 1959 British Director 2005-11-18 UNTIL 2008-03-25 RESIGNED
SIMON RUST May 1974 British Director 2008-07-10 UNTIL 2011-03-29 RESIGNED
MR ANDRZEJ BALDIN Sep 1956 British Director 2016-04-18 UNTIL 2020-10-07 RESIGNED
MR MARK AUSTIN Dec 1968 British Director 2003-03-24 UNTIL 2004-11-23 RESIGNED
MR MARK AUSTIN Dec 1968 British Director 2004-11-23 UNTIL 2008-03-25 RESIGNED
MR SCOTT ARNOLD Nov 1963 American Director 2013-09-01 UNTIL 2016-04-18 RESIGNED
MR DARRON ANTILL Jul 1966 British Director 2010-10-13 UNTIL 2013-05-15 RESIGNED
BRIAN ELMER AGLE Oct 1962 American Director 2018-12-11 UNTIL 2020-01-06 RESIGNED
CHARLES ALAN SHARLAND Aug 1960 British Director 2003-03-24 UNTIL 2016-04-18 RESIGNED
MR JOHN JOSEPH ROBERTS Feb 1945 American Director 2012-06-15 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Landesk Holdco Uk Ltd 2016-04-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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