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Apptimized Software Limited (number 07413225) is a private limited company started on 2010-10-20 in England. The enterprise was registered at Fountain Court, 2 Victoria Square, St. Albans AL1 3TF. Having undergone a change in 2016-10-01, the previous name this enterprise utilized was Revacom Uk Limited. Apptimized Software Limited operates SIC code: 62020 - "information technology consultancy activities", SIC code: 62012 - "business and domestic software development".

Company details

Name Apptimized Software Limited
Number 07413225
Date of Incorporation: 2010-10-20
End of financial year: 31 December
Address: Fountain Court, 2 Victoria Square, St. Albans, AL1 3TF
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

Moving to the 1 managing director that can be found in this particular firm, we can name: Henry J. (in the company from 14 December 2015). 1 secretary is there in the company: Rory M. (appointed on 10 October 2011). The Companies House reports 3 persons of significant control, namely: Andreas S. has 1/2 or less of shares, 1/2 or less of voting rights, Henry J. has substantial control or influence, Mathias B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 239,073 394,097 811,406 741,909 314,018 156,900 147,875 128,786 132,048 175,542 213,141 160,466 148,229
Fixed Assets - - - - 744 1 - - - 1 1,005 15,326 9,341
Number Shares Allotted - 100 100 100 - - - - - - - - -
Shareholder Funds 17,956 86,274 162,038 257,526 - - - - - - - - -
Tangible Fixed Assets 7,706 7,025 3,692 1,010 - - - - - - - - -
Total Assets Less Current Liabilities 19,526 87,759 162,883 257,728 219,018 75,362 51,570 49,468 64,345 84,349 62,935 31,144 12,262

People with significant control

Andreas S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Henry J.
6 April 2016
Nature of control: significiant influence or control
Mathias B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates October 20, 2023
filed on: 24th, October 2023 | confirmation statement 		Free Download (3 pages)

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