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 9 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 |
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| Company Number | : | 10286124 |
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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 | : | 19 July 2016 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Fountain Court, 2 Victoria Square, St. Albans, Hertfordshire, England, AL1 3TF |
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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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| 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 |
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| Status | : | Active |
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| Country of residence | : | Germany |
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| Address | : | 1, David Gilly Strasse, 14469 Potsdam, Germany, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Apptimized Software Limited |
| Notified on | : | 19 July 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 25-27, Queen Victoria Street, Reading, England, RG1 1SY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Henry Jonas |
| Notified on | : | 19 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | Fountain Court, 2 Victoria Square, St. Albans, England, AL1 3TF |
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| Nature of control | : | - Right to appoint and remove directors
- Significant influence or control
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| Mr Andreas Sternberg |
| Notified on | : | 19 July 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | Fountain Court, 2 Victoria Square, St. Albans, England, AL1 3TF |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Significant influence or control
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| Mr Mathias Baumann |
| Notified on | : | 19 July 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | Fountain Court, 2 Victoria Square, St. Albans, England, AL1 3TF |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Significant influence or control
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)