Appsense Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-12-31 · FULL

Next accounts due

2020-12-31 1998 days overdue

Confirmation statement

last made up 2019-12-20 · next due 2021-01-311967 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Mcclellan, Michael Ray · Director appointed 2020-02-14
• Abbott, Jeffrey Scott · Director appointed 2020-02-14
• Taylor Wessing Secretaries 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
• Mcbride, Mark Cameron · Director appointed 2016-04-18 resigned 2018-08-31
• Arnold, Scott · Director appointed 2013-09-01 resigned 2016-04-18
• Campbell, David Graeme · Director appointed 2013-08-12 resigned 2016-04-18
• Furber, Jon · Secretary appointed 2011-09-19 resigned 2016-04-18
• Sharland, Charles Alan · Director appointed 2003-03-24 resigned 2016-04-18
• Connors, John · Director appointed 2011-11-21 resigned 2015-07-20
• Roberts, John Joseph · Director appointed 2012-06-15 resigned 2015-06-30
• Pulier, Eric · Director appointed 2012-10-18 resigned 2015-04-29
• Perrone, Peter John · Director appointed 2011-02-18 resigned 2013-08-12
• 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 2005-11-18 resigned 2010-11-15
• Bolland, Anthony David · Director appointed 2003-03-24 resigned 2008-11-14
• Cadwallader, Gareth Michael · Director appointed 2005-11-18 resigned 2008-03-25
• Kenyon, Paul · Director appointed 2003-03-24 resigned 2008-03-25
• Austin, Mark · Director appointed 2003-03-24 resigned 2004-11-23
• Cummings, Russell · Director appointed 2003-03-24 resigned 2003-10-10
• Oval Nominees Limited · Corporate Nominee Director appointed 2002-12-23 resigned 2003-03-24
• Ovalsec Limited · Corporate Nominee Secretary appointed 2002-12-23 resigned 2003-03-24

People with significant control (1)

• Landesk Holdco Uk Ltd Active
  Corporate Entity Psc · notified 2016-04-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 046242610007
  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 046242610006
  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 046242610005
  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 046242610004
  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 046242610003
  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 046242610002
  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 046242610001
  Held by Silicon Valley Bank
  Created 2013-09-05 · satisfied 2016-04-28
  Notification of addition to or amendment of charge.

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
• 2020-11-12 Termination director company with name termination date TM01 Officers
• 2020-10-30 Move registers to sail company with new address (paper) AD03 Address

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