APPTIMIZED LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Apptimized Limited. The company was founded 8 years ago and was given the registration number 10286124. The firm's registered office is in ST. ALBANS. You can find them at Fountain Court, 2 Victoria Square, St. Albans, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | APPTIMIZED LIMITED |
|---|
| Company Number | : | 10286124 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 July 2016 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | Fountain Court, 2 Victoria Square, St. Albans, Hertfordshire, England, AL1 3TF |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Fountain Court, 2 Victoria Square, St. Albans, England, AL1 3TF | Secretary | 19 July 2016 | Active |
| Fountain Court, 2 Victoria Square, St. Albans, England, AL1 3TF | Director | 19 July 2016 | Active |
People with Significant Control
| Revacom Gmbh |
| Notified on | : | 19 July 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Germany |
|---|
| Address | : | 1, David Gilly Strasse, 14469 Potsdam, Germany, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Apptimized Software Limited |
| Notified on | : | 19 July 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25-27, Queen Victoria Street, Reading, England, RG1 1SY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Henry Jonas |
| Notified on | : | 19 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1961 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | England |
|---|
| Address | : | Fountain Court, 2 Victoria Square, St. Albans, England, AL1 3TF |
|---|
| Nature of control | : | - Right to appoint and remove directors
- Significant influence or control
|
|---|
| Mr Andreas Sternberg |
| Notified on | : | 19 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1974 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | England |
|---|
| Address | : | Fountain Court, 2 Victoria Square, St. Albans, England, AL1 3TF |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
- Significant influence or control
|
|---|
| Mr Mathias Baumann |
| Notified on | : | 19 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1975 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | England |
|---|
| Address | : | Fountain Court, 2 Victoria Square, St. Albans, England, AL1 3TF |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
- Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)