General information

Name:

Actigaze Uk Ltd

Office Address:

16 Holcombe Lane Bathampton BA2 6UL Bath

Number: 10517796

Incorporation date: 2016-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Actigaze Uk was established on 2016-12-08 as a Private Limited Company. The firm's registered office could be gotten hold of in Bath on 16 Holcombe Lane, Bathampton. Should you have to contact this firm by post, the area code is BA2 6UL. The registration number for Actigaze Uk Limited is 10517796. The firm's registered with SIC code 62012 which means Business and domestic software development. 2022/12/31 is the last time when the accounts were filed.

Taking into consideration this specific company's size, it became vital to formally appoint additional directors: Christof L. and Gerald W. who have been assisting each other since 2016-12-08 to exercise independent judgement of this business.

Executives with significant control over the firm are: Christof L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gerald W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christof L.

Role: Director

Appointed: 08 December 2016

Latest update: 18 January 2024

Gerald W.

Role: Director

Appointed: 08 December 2016

Latest update: 18 January 2024

People with significant control

Christof L.
Notified on 8 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gerald W.
Notified on 8 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katherine L.
Notified on 8 December 2016
Ceased on 1 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-08
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 7th Dec 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
7
Company Age

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