ACTIGAZE UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Actigaze Uk Limited. The company was founded 7 years ago and was given the registration number 10517796. The firm's registered office is in BATH. You can find them at 16 Holcombe Lane, Bathampton, Bath, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | ACTIGAZE UK LIMITED |
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| Company Number | : | 10517796 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 December 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 16 Holcombe Lane, Bathampton, Bath, England, BA2 6UL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 16, Holcombe Lane, Bathampton, Bath, England, BA2 6UL | Director | 08 December 2016 | Active |
| 16, Holcombe Lane, Bathampton, Bath, England, BA2 6UL | Director | 08 December 2016 | Active |
| 16, Holcombe Lane, Bathampton, Bath, England, BA2 6UL | Director | 08 December 2016 | Active |
People with Significant Control
| Dr Katherine Rachel Lutteroth |
| Notified on | : | 08 December 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16, Holcombe Lane, Bath, England, BA2 6UL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Gerald Artur Norbert Weber |
| Notified on | : | 08 December 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 16, Holcombe Lane, Bath, England, BA2 6UL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Christof Lutteroth |
| Notified on | : | 08 December 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 16, Holcombe Lane, Bath, England, BA2 6UL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)