ACTIGAZE UK LIMITED
16 HOLCOMBE LANE, BATHAMPTON, BATH  BA2 6UL- Active
- Private Limited Company
- Company No. 10517796
- Last Updated: 01 Mar 2024
Company Profile
ACTIGAZE UK LIMITED was incorporated on Thursday, December 8, 2016 as a Private Limited Company with registered address in BATH. ACTIGAZE UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 9 months and 27 days.
Name | ACTIGAZE UK LIMITED |
---|---|
Company number | 10517796 |
Company type | Private Limited Company |
Incorporation date | 08 Dec 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
16 HOLCOMBE LANE BATHAMPTON BATH BA2 6UL |
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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 |
---|---|
Dr Katherine Rachel Lutteroth Nationality: British |
Dates: Thursday, December 8, 2016 - Wednesday, March 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Gerald Artur Norbert Weber Nationality: German |
Dates: Thursday, December 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Dr Christof Lutteroth Nationality: German |
Dates: Thursday, December 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 05 January 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIGAZE UK LIMITED.
Previous Names
Name | Change Date |
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ACTIGAZE UK LIMITED | 08 Dec 2016 |