ACTIGAZE UK LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 6UL

Company number 10517796
Status Active
Incorporation Date 8 December 2016
Company Type Private Limited Company
Address 16 HOLCOMBE LANE, BATHAMPTON, BATH, ENGLAND, BA2 6UL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration three events have happened. The last three records are Termination of appointment of Katherine Rachel Lutteroth as a director on 2 March 2017; Registered office address changed from The Guild Coworking Hub High Street Bath BA1 5EB England to 16 Holcombe Lane Bathampton Bath BA2 6UL on 11 January 2017; Incorporation Statement of capital on 2016-12-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of ACTIGAZE UK LIMITED are www.actigazeuk.co.uk, and www.actigaze-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Actigaze Uk Limited is a Private Limited Company. The company registration number is 10517796. Actigaze Uk Limited has been working since 08 December 2016. The present status of the company is Active. The registered address of Actigaze Uk Limited is 16 Holcombe Lane Bathampton Bath England Ba2 6ul. . LUTTEROTH, Christof, Dr is a Director of the company. WEBER, Gerald Artur Norbert, Dr is a Director of the company. Director LUTTEROTH, Katherine Rachel, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LUTTEROTH, Christof, Dr
Appointed Date: 08 December 2016
47 years old
Director
WEBER, Gerald Artur Norbert, Dr
Appointed Date: 08 December 2016
55 years old

Resigned Directors

Director
LUTTEROTH, Katherine Rachel, Dr
Resigned: 02 March 2017
Appointed Date: 08 December 2016
39 years old

Persons With Significant Control

Dr Katherine Rachel Lutteroth
Notified on: 8 December 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Christof Lutteroth
Notified on: 8 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gerald Artur Norbert Weber
Notified on: 8 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIGAZE UK LIMITED Events

02 Mar 2017
Termination of appointment of Katherine Rachel Lutteroth as a director on 2 March 2017
11 Jan 2017
Registered office address changed from The Guild Coworking Hub High Street Bath BA1 5EB England to 16 Holcombe Lane Bathampton Bath BA2 6UL on 11 January 2017
08 Dec 2016
Incorporation
Statement of capital on 2016-12-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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