Company information:
Appsense Limited (No: 03873980)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 11-Sep-1999
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 21-Dec-2020
Industry Class: 62012 - Business and domestic software development
Current Director: JEFFREY SCOTT ABBOTT ( DOB: Nov-1969 From: Feb-2020 )
Current Director: JEFFREY SCOTT ABBOTT ( DOB: Nov-1969 From: Feb-2020 )
Current Director: ANDRZEJ BALDIN ( DOB: Sep-1956 From: Apr-2016 )
Current Director: MICHAEL RAY MCCLELLAN ( DOB: Oct-1970 From: Feb-2020 )
Current Secretary: TAYLOR WESSING SECRETARY LIMITED ( From: Nov-2016 )
Resigned Director: BRIAN ELMER AGLE ( DOB: Oct-1962 From: Dec-2018 To: Jan-2020 )
Resigned Director: DARRON ANTILL ( From: Oct-2010 To: Oct-2010 )
Resigned Director: SCOTT ARNOLD ( From: Sep-2013 To: Apr-2016 )
Resigned Director: MARK AUSTIN ( From: Mar-2001 To: Mar-2008 )
Resigned Director: ANTHONY DAVID BOLLAND ( DOB: Jun-1967 From: Mar-2001 To: Nov-2008 )
Resigned Director: ANTHONY CLARKE ( From: Jul-2008 To: Apr-2012 )
Resigned Director: STEPHEN MITCHELL DALY ( DOB: May-1964 From: Apr-2016 To: Jan-2020 )
Resigned Director: NICOLETTE PATRICIA FISCH ( DOB: May-1984 From: Jun-2017 To: Aug-2018 )
Resigned Director: GAIL HAZLEY ( DOB: Jun-1963 From: Sep-2006 To: Nov-2010 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Director: PAUL KENYON ( From: Mar-2001 To: Mar-2008 )
Resigned Director: MARK CAMERON MCBRIDE ( DOB: Jul-1961 From: Apr-2016 To: Aug-2018 )
Resigned Director: SIMON RUST ( From: Jul-2008 To: Mar-2011 )
Resigned Director: CHARLES ALAN SHARLAND ( DOB: Aug-1960 From: Dec-1999 To: Apr-2016 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Secretary: MARK AUSTIN ( From: Mar-2003 To: Jun-2006 )
Resigned Secretary: MARK RICHARD BATES ( DOB: Aug-1958 From: Jan-2001 To: Sep-2002 )
Resigned Secretary: CRAIG BAXTER ( DOB: Jan-1970 From: Sep-2002 To: Mar-2003 )
Resigned Secretary: JON FURBER ( From: Sep-2011 To: Apr-2016 )
Resigned Secretary: GAIL HAZLEY ( DOB: Jun-1963 From: Dec-1999 To: Jan-2001 )
Resigned Secretary: GAIL HAZLEY ( DOB: Jun-1963 From: Jun-2006 To: Nov-2010 )
Resigned Secretary: HAYLEY ROUSE ( From: Nov-2010 To: Sep-2011 )
Persons of Significant Control:
Appsense Holdings Limited, 3300 Daresbury Park, Daresbury, Warrington, WA4 4HS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)