This company is commonly known as Apptimized Software Limited. The company was founded 13 years ago and was given the registration number 07413225. 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 62012 - Business and domestic software development.
| Name | : | APPTIMIZED SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 07413225 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fountain Court, 2 Victoria Square, St. Albans, England, AL1 3TF | Secretary | 10 October 2011 | Active |
| Fountain Court, 2 Victoria Square, St. Albans, England, AL1 3TF | Director | 14 December 2015 | Active |
| 1, David-Gilly-Str, Potsdam, Germany, 14469 | Director | 20 October 2010 | Active |
| Mr Andreas Sternberg | ||
| Notified on | : | 06 April 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 | : |
|
| Mr Henry Jonas | ||
| Notified on | : | 06 April 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 | : |
|
| Mr Mathias Baumann | ||
| Notified on | : | 06 April 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Officers | Change person director company with change date. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-01 | Resolution | Resolution. | Download |
| 2016-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2015-12-14 | Officers | Termination director company with name termination date. | Download |
| 2015-12-14 | Officers | Appoint person director company with name date. | Download |
| 2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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