APPSENSE HOLDINGS LIMITED
Address:
1 More London Place, London, SE1 2AF
1 More London Place, London, SE1 2AF
APPSENSE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04624261. The registration start date is December 23, 2002. The current status is Liquidation.
Company Overview
| Company Number | 04624261 |
| Company Name | APPSENSE HOLDINGS LIMITED |
| Registered Address |
1 More London Place London SE1 2AF |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 2002-12-23 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-01-17 |
| Returns Last Update | 2015-12-20 |
| Confirmation Statement Due Date | 2021-01-31 |
| Confirmation Statement Last Update | 2019-12-20 |
| Mortgage Charges | 7 |
| Mortgage Satisfied | 7 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
1 MORE LONDON PLACE |
| Post Town | LONDON |
| Post Code | SE1 2AF |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 01795806 LIMITED | 1 More London Place, London, SE1 2AF |
| BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
| EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
| CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
| WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
| WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
| STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
| STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
| CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
| CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary (Active) | 5 New Street Square, London, EC4A 3TW | / 30 November 2016 |
/ |
|
| BALDIN, Andrzej | Director (Active) | Landesk Software, 3 Arlington Square, Bracknell, United Kingdom, RG12 1WA | September 1956 / 18 April 2016 |
British / Uk |
Vice President Sales Emea |
| DALY, Stephen Mitchell | Director (Active) | 5 New Street Square, London, EC4A 3TW | May 1964 / 18 April 2016 |
Usa / Usa |
Executive |
| MCBRIDE, Mark Cameron | Director (Active) | 5 New Street Square, London, EC4A 3TW | July 1961 / 18 April 2016 |
Usa / Usa |
Executive |
| AUSTIN, Mark | Secretary (Resigned) | 23 Larkhall Rise, Sharston, Manchester, M22 4PB | / 24 March 2003 |
/ |
|
| FURBER, Jon | Secretary (Resigned) | 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS | / 19 September 2011 |
/ |
|
| HAZLEY, Gail | Secretary (Resigned) | 112 Chester Road, Grappenhall, Warrington, Cheshire, WA4 2QF | / 22 November 2004 |
/ |
|
| ROUSE, Hayley | Secretary (Resigned) | 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS | / 15 November 2010 |
/ |
|
| ANTILL, Darron | Director (Resigned) | 819 Garden Street, Hoboken, Hudson County, New Jersey, Usa, 07030 | July 1966 / 13 October 2010 |
British / Usa |
Director |
| ARNOLD, Scott | Director (Resigned) | 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS | November 1963 / 1 September 2013 |
American / Usa |
Ceo |
| AUSTIN, Mark | Director (Resigned) | 23 Larkhall Rise, Sharston, Manchester, M22 4PB | December 1968 / 23 November 2004 |
British / England |
Cto |
| AUSTIN, Mark | Director (Resigned) | 23 Larkhall Rise, Sharston, Manchester, M22 4PB | December 1968 / 24 March 2003 |
British / England |
Technical Director |
| BOLLAND, Anthony David | Director (Resigned) | Annesley Lodge, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU | June 1967 / 24 March 2003 |
British / England |
Director |
| CADWALLADER, Gareth Michael | Director (Resigned) | 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS | August 1959 / 4 January 2010 |
British / England |
Company Director |
| CADWALLADER, Gareth Michael | Director (Resigned) | The White House Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ | August 1959 / 18 November 2005 |
British / England |
Director |
| CAMPBELL, David | Director (Resigned) | 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS | October 1962 / 12 August 2013 |
Australian / Usa |
Vice President |
| CLARKE, Anthony | Director (Resigned) | 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS | December 1968 / 10 July 2008 |
British / England |
Director |
| CONNORS, John | Director (Resigned) | 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS | February 1959 / 21 November 2011 |
Usa / Usa |
Venture Investor |
| CUMMINGS, Russell | Director (Resigned) | Flowers Hill Farm House, Pangbourne, Reading, Berkshire, RG8 7BD | June 1964 / 24 March 2003 |
British / |
Director |
| HAZLEY, Gail | Director (Resigned) | 112 Chester Road, Grappenhall, Warrington, Cheshire, WA4 2QF | June 1963 / 18 November 2005 |
British / United Kingdom |
Accountant |
| KENYON, Paul | Director (Resigned) | 40 Highclove Lane, Boorthstown, Worsley, M28 1GZ | November 1971 / 24 March 2003 |
British / |
Director |
| PERRONE, Peter John | Director (Resigned) | 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS | June 1967 / 18 February 2011 |
American / Usa |
Vice President |
| PULIER, Eric | Director (Resigned) | 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS | October 1966 / 18 October 2012 |
American / Usa |
Director |
| ROBERTS, John Joseph | Director (Resigned) | 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS | February 1945 / 15 June 2012 |
American / Usa |
Director |
| RUST, Simon | Director (Resigned) | 4745 Torrey Pines Circle, San Jose, California, Usa, CA 95124 | May 1974 / 10 July 2008 |
British / England |
Director |
| SHARLAND, Charles Alan | Director (Resigned) | 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS | August 1960 / 24 March 2003 |
British / Uk |
Director |
| OVAL NOMINEES LIMITED | Nominee Director (Resigned) | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | / 23 December 2002 |
/ |
Competitor
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| Post Town | LONDON |
| Post Code | SE1 2AF |
| SIC Code | 70100 - Activities of head offices |
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