Appsense Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-12-31 · FULL

Next accounts due

2020-12-31 1996 days overdue

Confirmation statement

last made up 2019-11-09 · next due 2020-12-212006 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Mcclellan, Michael Ray · Director appointed 2020-02-14
• Abbott, Jeffrey Scott · Director appointed 2020-02-14
• Taylor Wessing Secretary Limited · Corporate Secretary appointed 2016-11-30
• Baldin, Andrzej · Director appointed 2016-04-18 resigned 2020-10-07
• Daly, Stephen Mitchell · Director appointed 2016-04-18 resigned 2020-01-20
• Agle, Brian Elmer · Director appointed 2018-12-11 resigned 2020-01-06
• Fisch, Nicolette Patricia · Director appointed 2017-06-29 resigned 2018-08-31
• Mcbride, Mark Cameron · Director appointed 2016-04-18 resigned 2018-08-31
• Arnold, Scott · Director appointed 2013-09-01 resigned 2016-04-18
• Furber, Jon · Secretary appointed 2011-09-19 resigned 2016-04-18
• Sharland, Charles Alan · Director appointed 1999-12-16 resigned 2016-04-18
• Antill, Darron · Director appointed 2010-10-13 resigned 2013-05-15
• Clarke, Anthony · Director appointed 2008-07-10 resigned 2012-04-13
• Rouse, Hayley · Secretary appointed 2010-11-15 resigned 2011-09-19
• Rust, Simon · Director appointed 2008-07-10 resigned 2011-03-29
• Hazley, Gail · Director appointed 2006-09-11 resigned 2010-11-15
• Bolland, Anthony David · Director appointed 2001-03-07 resigned 2008-11-14
• Kenyon, Paul · Director appointed 2001-03-26 resigned 2008-03-25
• Austin, Mark · Director appointed 2001-03-26 resigned 2008-03-25
• Baxter, Craig · Secretary appointed 2002-09-27 resigned 2003-03-20
• Bates, Mark Richard · Secretary appointed 2001-01-03 resigned 2002-09-27
• Hazley, Gail · Secretary appointed 1999-12-16 resigned 2001-01-03
• Inhoco Formations Limited · Corporate Nominee Director appointed 1999-11-09 resigned 1999-12-16
• A B & C Secretarial Limited · Corporate Nominee Secretary appointed 1999-11-09 resigned 1999-12-16

People with significant control (1)

• Appsense Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

All charges satisfied.

• A registered charge Satisfied 038739800014
  Held by Jefferies Finance Llc in Its Capacity as Administrative Agent and Security Trustee for Itself and the Other Lenders
  Created 2016-04-18 · satisfied 2017-01-10
  UK trademark for "appsense" under registration number 2214376.
• A registered charge Satisfied 038739800013
  Held by Jefferies Finance Llc in Its Capacity as Administrative Agent and Security Trustee for Itself and the Other Lenders
  Created 2016-04-18 · satisfied 2017-01-10
  UK trademark for "appsense" under registration number 2214376 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
• A registered charge Satisfied 038739800012
  Held by Jefferies Finance Llc in Its Capacity as Administrative Agent and Security Trustee for Itself and the Other Lenders
  Created 2016-04-18 · satisfied 2017-01-10
• A registered charge Satisfied 038739800011
  Held by Jefferies Finance Llc in Its Capacity as Administrative Agent and Security Trustee for Itself and the Other Lenders
  Created 2016-04-18 · satisfied 2017-01-10
• A registered charge Satisfied 038739800010
  Held by Jefferies Finance Llc in Its Capacity as Administrative Agent and Security Trustee for Itself and the Other Lenders
  Created 2016-04-18 · satisfied 2017-01-10
• A registered charge Satisfied 038739800009
  Held by Jefferies Finance Llc in Its Capacity as Administrative Agent and Security Trustee for Itself and the Other Lenders
  Created 2016-04-18 · satisfied 2017-01-10
• A registered charge Satisfied 038739800008
  Held by Jefferies Finance Llc in Its Capacity as Administrative Agent and Security Trustee for Itself and the Other Lenders
  Created 2016-04-18 · satisfied 2017-01-10
• A registered charge Satisfied 038739800007
  Held by Jefferies Finance Llc in Its Capacity as Administrative Agent and Security Trustee for Itself and the Other Lenders
  Created 2016-04-18 · satisfied 2017-01-10
• A registered charge Satisfied 038739800006
  Held by Jefferies Finance Llc in Its Capacity as Administrative Agent and Security Trustee for Itself and the Other Lenders
  Created 2016-04-18 · satisfied 2017-01-10
• A registered charge Satisfied 038739800005
  Held by Jefferies Finance Llc in Its Capacity as Administrative Agent and Security Trustee for Itself and the Other Lenders
  Created 2016-04-18 · satisfied 2017-01-10
• A registered charge Satisfied 038739800004
  Held by Barclays Bank PLC
  Created 2014-08-13 · satisfied 2014-12-01
• A registered charge Satisfied 038739800003
  Held by Silicon Valley Bank
  Created 2013-09-05 · satisfied 2016-04-28
  Notification of addition to or amendment of charge.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2010-02-09 · satisfied 2012-08-22
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon the charge account: barclays bank PLC re appsense limited business premium account number 33992934.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-03-13 · satisfied 2010-12-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-01 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-03-03 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-01-20 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-01-20 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-01-13 Liquidation voluntary resignation liquidator (paper) LIQ06 Insolvency
• 2025-01-13 Liquidation voluntary resignation liquidator (paper) LIQ06 Insolvency
• 2024-10-19 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-02-14 Director details changed CH01 Officers
• 2023-11-17 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-12-06 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-04-12 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2022-04-12 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2021-12-01 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2020-11-18 Move registers to sail company with new address (paper) AD03 Address
• 2020-11-18 Move registers to sail company with new address (paper) AD03 Address

Showing the 15 most recent filings. View full filing history at Companies House.