ACTIGAZE UK LIMITED

16 HOLCOMBE LANE, BATHAMPTON, BATH  BA2 6UL
  • Active
  • Private Limited Company
  • Company No. 10517796
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

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
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
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
ACTIGAZE UK LIMITED 08 Dec 2016