Company Information for APPSENSE LIMITED
LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
APPSENSE LIMITED | |||
Legal Registered Office | |||
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in WA4 | |||
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Company Number | 03873980 | |
---|---|---|
Company ID Number | 03873980 | |
Date formed | 1999-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 09:07:10 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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APPSENSE (APAC) SINGAPORE PTE. LTD. | STRAITS VIEW Singapore 018936 | Dissolved | Company formed on the 2012-12-13 |
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APPSENSE AS | c/o Visma Main Partner AS Karenslyst allé 56 OSLO 0277 | Liquidation | Company formed on the 2011-03-21 |
APPSENSE HOLDINGS LIMITED | LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT | Liquidation | Company formed on the 2002-12-23 | |
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APPSENSE HOLDINGS LIMITED | Singapore | Active | Company formed on the 2012-12-13 |
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Appsense Incorporated | Delaware | Unknown | |
APPSENSE INC. | 292 Talon Trace Blairsville FL 30512 | Active | Company formed on the 2002-09-12 | |
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APPSENSE INCORPORATED | California | Unknown | |
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APPSENSE INCORPORATED | North Carolina | Unknown | |
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Appsense Incorporated | Indiana | Unknown | |
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APPSENSE INCORPORATED | Tennessee | Unknown | |
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APPSENSE LLC | California | Unknown | |
APPSENSEI LTD | 16 The Mall Surbiton KT6 4EQ | Liquidation | Company formed on the 2017-07-26 |
Officer | Role | Date Appointed |
---|---|---|
TAYLOR WESSING SECRETARY LIMITED |
||
ANDRZEJ BALDIN |
||
STEPHEN MITCHELL DALY |
||
NICOLETTE PATRICIA FISCH |
||
MARK CAMERON MCBRIDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON FURBER |
Company Secretary | ||
SCOTT ARNOLD |
Director | ||
CHARLES ALAN SHARLAND |
Director | ||
DARRON ANTILL |
Director | ||
ANTHONY CLARKE |
Director | ||
HAYLEY ROUSE |
Company Secretary | ||
SIMON RUST |
Director | ||
GAIL HAZLEY |
Company Secretary | ||
GAIL HAZLEY |
Director | ||
DARRON ANTILL |
Director | ||
ANTHONY DAVID BOLLAND |
Director | ||
MARK AUSTIN |
Director | ||
PAUL KENYON |
Director | ||
MARK AUSTIN |
Company Secretary | ||
CRAIG BAXTER |
Company Secretary | ||
MARK RICHARD BATES |
Company Secretary | ||
GAIL HAZLEY |
Company Secretary | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCORDE SOLUTIONS LTD | Director | 2017-04-10 | CURRENT | 2005-05-27 | Liquidation | |
APPSENSE HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2002-12-23 | Liquidation | |
LANDESK HOLDCO UK LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Liquidation | |
IVANTI UK LIMITED | Director | 2015-12-21 | CURRENT | 2004-03-25 | Active | |
APPSENSE HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2002-12-23 | Liquidation | |
LANDESK HOLDCO UK LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Liquidation | |
RES SOFTWARE LTD. | Director | 2017-07-05 | CURRENT | 2007-04-13 | Liquidation | |
CONCORDE SOLUTIONS LTD | Director | 2017-04-10 | CURRENT | 2005-05-27 | Liquidation | |
HEAT SOFTWARE UK LIMITED | Director | 2017-03-08 | CURRENT | 1999-06-24 | Liquidation | |
APPSENSE HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2002-12-23 | Liquidation | |
LANDESK HOLDCO UK LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Liquidation | |
WAVELINK CORPORATION LIMITED | Director | 2012-06-19 | CURRENT | 2000-08-21 | Dissolved 2015-03-19 | |
LANDESK SOFTWARE UK LIMITED | Director | 2011-01-03 | CURRENT | 2002-08-27 | Dissolved 2015-03-19 | |
TOUCHPAPER GROUP LIMITED | Director | 2011-01-03 | CURRENT | 2001-04-18 | Liquidation | |
TOUCHPAPER SOFTWARE LIMITED | Director | 2011-01-03 | CURRENT | 1981-11-16 | Liquidation | |
IVANTI UK LIMITED | Director | 2011-01-03 | CURRENT | 2004-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 20/01/25 FROM 1 More London Place London SE1 2AF | ||
Voluntary liquidation. Resignation of liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2024-09-30 | ||
Director's details changed for Jeffrey Scott Abbott on 2023-12-11 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-30 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-30 | |
AD03 | Registers moved to registered inspection location of 5 New Street Square London EC4A 3TW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ BALDIN | |
AD02 | Register inspection address changed to 5 New Street Square London EC4A 3TW | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/20 FROM 5 New Street Square London EC4A 3TW | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AP01 | DIRECTOR APPOINTED JEFFREY SCOTT ABBOTT | |
AP01 | DIRECTOR APPOINTED JEFFREY SCOTT ABBOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ELMER AGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ELMER AGLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLETTE PATRICIA FISCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED BRIAN ELMER AGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CAMERON MCBRIDE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NICOLETTE PATRICIA FISCH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/12/16 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800012 | |
AP04 | Appointment of Taylor Wessing Secretary Limited as company secretary on 2016-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM 3300 Daresbury Park Daresbury Warrington WA4 4HS | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ARNOLD | |
AP01 | DIRECTOR APPOINTED MARK CAMERON MCBRIDE | |
AP01 | DIRECTOR APPOINTED ANDRZEJ BALDIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON FURBER | |
AP01 | DIRECTOR APPOINTED STEPHEN MITCHELL DALY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800013 | |
RES01 | ADOPT ARTICLES 18/04/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800006 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800004 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800004 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/09/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800003 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRON ANTILL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 09/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALAN SHARLAND / 01/11/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 01/07/11 | |
AR01 | 09/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JON FURBER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAYLEY ROUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 3200 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4BU | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 01/07/10 | |
AR01 | 09/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUST / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLARKE / 01/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL HAZLEY | |
AP03 | SECRETARY APPOINTED MISS HAYLEY ROUSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAIL HAZLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRON ANTILL | |
AP01 | DIRECTOR APPOINTED MR DARRON ANTILL | |
AP01 | DIRECTOR APPOINTED MR DARRON ANTILL | |
AA | FULL ACCOUNTS MADE UP TO 01/07/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALAN SHARLAND / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUST / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL HAZLEY / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLARKE / 08/11/2009 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BOLLAND | |
AA | FULL ACCOUNTS MADE UP TO 01/07/08 | |
288a | DIRECTOR APPOINTED ANTHONY CLARKE | |
288a | DIRECTOR APPOINTED SIMON RUST | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL KENYON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK AUSTIN | |
RES13 | INTER COMPANY LOAN 25/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 01/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 01/07/06 | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 03/07/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/05 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | SECRETARY RESIGNED |
Appointment of Liquidators | 2025-01-20 |
Appointmen | 2020-10-13 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | JEFFERIES FINANCE LLC IN ITS CAPACITY AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER LENDERS | ||
Satisfied | JEFFERIES FINANCE LLC IN ITS CAPACITY AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER LENDERS | ||
Satisfied | JEFFERIES FINANCE LLC IN ITS CAPACITY AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER LENDERS | ||
Satisfied | JEFFERIES FINANCE LLC IN ITS CAPACITY AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER LENDERS | ||
Satisfied | JEFFERIES FINANCE LLC IN ITS CAPACITY AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER LENDERS | ||
Satisfied | JEFFERIES FINANCE LLC IN ITS CAPACITY AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER LENDERS | ||
Satisfied | JEFFERIES FINANCE LLC IN ITS CAPACITY AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER LENDERS | ||
Satisfied | JEFFERIES FINANCE LLC IN ITS CAPACITY AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER LENDERS | ||
Satisfied | JEFFERIES FINANCE LLC IN ITS CAPACITY AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER LENDERS | ||
Satisfied | JEFFERIES FINANCE LLC IN ITS CAPACITY AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER LENDERS | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | SILICON VALLEY BANK | ||
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPSENSE LIMITED
GB2492243 , GB2502774 , GB2502407 , GB2502408 , GB2503230 , GB2501070 , GB2376093 , GB2490662 , GB2493841 , GB2366891 ,
APPSENSE LIMITED owns 2 domain names.
appsense.com appsense.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stroud District Council | |
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Information Services |
Sevenoaks District Council | |
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Doncaster Council | |
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SUPPORT & MAINTENANCE |
Borough Council of King's Lynn & West Norfolk | |
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Computer Software Maintenance |
Stroud District Council | |
|
Software |
Harborough District Council | |
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Computer Software - Maint |
Gedling Borough Council | |
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Hardware Maintenance |
Isle of Wight Council | |
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|
Isle of Wight Council | |
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Borough Council of King's Lynn & West Norfolk | |
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Computer Software Maintenance |
Isle of Wight Council | |
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|
Stroud District Council | |
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Information Services |
Isle of Wight Council | |
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East Lindsey District Council | |
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Computer Software Purchase |
Blaby District Council | |
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Corp Serv, Perform. & Leisure |
Epping Forest District Council | |
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EQUIPMENT - MAINTENANCE |
Northamptonshire County Council | |
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Supplies & Services |
Borough Council of King's Lynn & West Norfolk | |
|
External Fees/Consultancy |
South Holland District Coucnil | |
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|
Borough Council of King's Lynn & West Norfolk | |
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External Fees/Consultancy |
Stroud District Council | |
|
Information Services |
East Lindsey District Council | |
|
Computer Software Purchase |
South Holland District Coucnil | |
|
|
Borough Council of King's Lynn & West Norfolk | |
|
Computer Equip (Hardware) |
Stroud District Council | |
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Information Services |
Northamptonshire County Council | |
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Capital |
Borough Council of King's Lynn & West Norfolk | |
|
Computer Equip (Hardware) |
Borough Council of King's Lynn & West Norfolk | |
|
Computer Equip (Hardware) |
Northamptonshire County Council | |
|
Supplies & Services |
Stroud District Council | |
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Information Services |
Isle of Wight Council | |
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Strategic Projects |
Isle of Wight Council | |
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|
Epping Forest District Council | |
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Northamptonshire County Council | |
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Supplies & Services |
South Holland District Coucnil | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |