APPTIMIZED LIMITED
FOUNTAIN COURT, 2 VICTORIA SQUARE, ST. ALBANS AL1 3TF- Active
- Private Limited Company
- Company No. 10286124
- Last Updated: 01 Mar 2024
Company Profile
APPTIMIZED LIMITED was incorporated on Tuesday, July 19, 2016 as a Private Limited Company with registered address in ST. ALBANS. APPTIMIZED LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 3 months and 20 days.
| Name | APPTIMIZED LIMITED |
|---|---|
| Company number | 10286124 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOUNTAIN COURT 2 VICTORIA SQUARE ST. ALBANS AL1 3TF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andreas Sternberg Nationality: German |
Dates: Tuesday, July 19, 2016 - present
voting rights 25 to 50 percent
significant influence or control
|
| Mr Henry Jonas Nationality: German |
Dates: Tuesday, July 19, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mr Mathias Baumann Nationality: German |
Dates: Tuesday, July 19, 2016 - present
voting rights 25 to 50 percent
significant influence or control
|
| Apptimized Software Limited Queen Victoria Street, RG1 1SY |
Dates: Tuesday, July 19, 2016 - present
ownership of shares 75 to 100 percent
|
| Revacom Gmbh David Gilly Strasse |
Dates: Tuesday, July 19, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APPTIMIZED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APPTIMIZED LIMITED | 19 Jul 2016 |