TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Apptimized Software Limited

Adresse
Fountain Court
2 Victoria Square
St Albans
AL1 3TF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 octobre 2016
Société Numéro de Registre 07413225 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Revacom UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Baumann, Mathias Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jonas, Henry Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control
  • Significant influence or control
  • Sternberg, Andreas Status: Active Notified: 06/04/2016 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Jonas, Henry Michael Erwin St. Albans, Hertfordshire, England Status: Active Notified: 14/12/2015 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Maclennan, Rory Iain St. Albans, Hertfordshire, England Status: Active Notified: 10/10/2011 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Apptimized Limited Status: Active Notified: 19/07/2016 Companies House Number: 10286124 Nature of Control
  • Ownership of shares - 75% or more