APPTIMIZED LIMITED
Company number 10286124 · Monitor this company
5 active / 1 ceased · persons with significant control
Apptimized Software Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-19
- Correspondence address
- 25-27, Queen Victoria Street, Reading, Berkshire, RG1 1SY, England
- Legal form
- Companies Act 2006
- Place registered
- England & Wales Companies Registry
- Registration number
- 07413225
- Country registered
- England & Wales
Revacom Gmbh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-19
- Correspondence address
- 1, David Gilly Strasse, 14469 Potsdam, Germany
- Legal form
- Gmbh-Gesetz
- Place registered
- Handelsregister
- Registration number
- 16947p, Amtsgericht Potsdam
- Country registered
- Germany
Revacom Gmbh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-19
- Correspondence address
- 12, Grünstrasse, 14482 Potsdam, Germany
- Legal form
- Gmbh-Gesetz
- Place registered
- Handelsregister
- Registration number
- 16947p, Amtsgericht Potsdam
- Country registered
- Germany
Mr Andreas Sternberg
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Has significant influence or control
- Notified on
- 2016-07-19
- Date of birth
- February 1974
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Fountain Court, 2 Victoria Square, St. Albans, Hertfordshire, AL1 3TF, England
Mr Mathias Baumann
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Has significant influence or control
- Notified on
- 2016-07-19
- Date of birth
- December 1975
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Fountain Court, 2 Victoria Square, St. Albans, Hertfordshire, AL1 3TF, England
Mr Henry Jonas
Nature of control
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-07-19
- Ceased on
- 2026-08-24
- Date of birth
- September 1961
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Fountain Court, 2 Victoria Square, St. Albans, Hertfordshire, AL1 3TF, England