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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 InformationRoleAppointedStatus
Fountain Court, 2 Victoria Square, St. Albans, England, AL1 3TF

Secretary19 July 2016Active
Fountain Court, 2 Victoria Square, St. Albans, England, AL1 3TF

Director19 July 2016Active

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)

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