APPTIMIZED SOFTWARE LIMITED
READING REVACOM UK LIMITED

Hellopages » Berkshire » Reading » RG1 1SY

Company number 07413225
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address QV OFFICES, 25-27 QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1SY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 20 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 . The most likely internet sites of APPTIMIZED SOFTWARE LIMITED are www.apptimizedsoftware.co.uk, and www.apptimized-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Apptimized Software Limited is a Private Limited Company. The company registration number is 07413225. Apptimized Software Limited has been working since 20 October 2010. The present status of the company is Active. The registered address of Apptimized Software Limited is Qv Offices 25 27 Queen Victoria Street Reading Berkshire Rg1 1sy. The company`s financial liabilities are £75.36k. It is £-142.91k against last year. And the total assets are £156.9k, which is £-157.12k against last year. MACLENNAN, Rory Iain is a Secretary of the company. JONAS, Henry Michael Erwin is a Director of the company. Director STERNBERG, Andreas has been resigned. The company operates in "Information technology consultancy activities".


apptimized software Key Finiance

LIABILITIES £75.36k
-66%
CASH n/a
TOTAL ASSETS £156.9k
-51%
All Financial Figures

Current Directors

Secretary
MACLENNAN, Rory Iain
Appointed Date: 10 October 2011
Director
JONAS, Henry Michael Erwin
Appointed Date: 14 December 2015
64 years old

Resigned Directors

Director
STERNBERG, Andreas
Resigned: 14 December 2015
Appointed Date: 20 October 2010
51 years old

Persons With Significant Control

Mr Henry Jonas
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Anreas Sternberg
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mathias Baumann
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPTIMIZED SOFTWARE LIMITED Events

12 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
01 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
30 May 2016
Unaudited abridged accounts made up to 31 December 2015
14 Dec 2015
Termination of appointment of Andreas Sternberg as a director on 14 December 2015
...
... and 12 more events
05 Jan 2012
Registered office address changed from Tower 42 Old Broad Street International Financial Centre London EC2N 1HN England on 5 January 2012
05 Dec 2011
Appointment of Rory Iain Maclennan as a secretary
28 Oct 2011
Annual return made up to 20 October 2011 with full list of shareholders
01 Dec 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
20 Oct 2010
Incorporation

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