APPTIMIZED SOFTWARE LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

APPTIMIZED SOFTWARE LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
APPTIMIZED SOFTWARE LIMITED was incorporated 13 years ago on 20/10/2010 and has the registered number: 07413225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

APPTIMIZED SOFTWARE LIMITED - ST. ALBANS

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOUNTAIN COURT
ST. ALBANS
HERTFORDSHIRE
AL1 3TF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REVACOM UK LIMITED (until 01/10/2016)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY MICHAEL ERWIN JONAS Sep 1961 German Director 2015-12-14 CURRENT
RORY IAIN MACLENNAN British Secretary 2011-10-10 CURRENT
MR ANDREAS STERNBERG Feb 1974 German Director 2010-10-20 UNTIL 2015-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mathias Baumann 2016-04-06 12/1975 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Henry Jonas 2016-04-06 9/1961 St. Albans   Hertfordshire Significant influence or control
Mr Andreas Sternberg 2016-04-06 2/1974 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OTTO SMITH LTD WOKINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
APPTIMIZED LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
APPTIMIZED LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Apptimized Software Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-06 31-12-2023 £42,256 Cash £5,058 equity
Apptimized Software Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-21 31-12-2022 £60,159 Cash £28,917 equity
Apptimized Software Limited - Accounts to registrar (filleted) - small 18.2 2022-07-19 31-12-2021 £72,801 Cash £45,106 equity
Apptimized Software Limited - Accounts to registrar (filleted) - small 18.2 2021-07-20 31-12-2020 £115,192 Cash £72,580 equity
Apptimized Software Limited - Accounts to registrar (filleted) - small 18.2 2020-05-13 31-12-2019 £23,569 Cash £62,768 equity
Apptimized Software Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-12-2017 £10,241 Cash £43,378 equity
Apptimized Software Limited - Accounts to registrar - small 17.1 2017-04-13 31-12-2016 £42,026 Cash £74,112 equity
Revacom UK Limited - Accounts to registrar - small 16.1.1 2016-05-31 31-12-2015 £166,967 Cash £197,935 equity
Revacom UK Limited - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £288,131 Cash £257,526 equity
Revacom UK Limited - Limited company - abbreviated - 11.0.0 2014-08-19 31-12-2013 £228,424 Cash £162,038 equity

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