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ACTIGAZE UK LIMITED

ACTIGAZE UK LIMITED is an active private limited company, incorporated on 8 December 2016. The nature of the business is Business and domestic software development. The company's registered office is on Holcombe Lane, Bath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ACTIGAZE UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10517796
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 116 HOLCOMBE LANE
Address Line 2BATHAMPTON
Post TownBATH
CountryENGLAND
PostcodeBA2 6UL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date05/01/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
ACTIGAZE UK LIMITED

Directors

(The company's officers)
DR CHRISTOF LUTTEROTH
(~46 year old German national)
16 HOLCOMBE LANE, BATHAMPTON, BATH, BA2 6UL, ENGLAND
  • Current Director
  • Gives occupation as LECTURER
  • Usually resident in UNITED KINGDOM
Appointed on 08/12/2016
DR GERALD ARTUR NORBERT WEBER
(~54 year old German national)
16 HOLCOMBE LANE, BATHAMPTON, BATH, BA2 6UL, ENGLAND
  • Current Director
  • Gives occupation as LECTURER
  • Usually resident in NEW ZEALAND
Appointed on 08/12/2016

Shareholders

(Persons of Significant Control)
Gerald Artur Norbert Weber
(~54 year old German national)
16, Holcombe Lane, Bathampton, Bath, BA2 6UL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/12/2016
Dr Christof Lutteroth
(~46 year old German national)
16, Holcombe Lane, Bathampton, Bath, BA2 6UL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/12/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTIGAZE UK LIMITED: Maps

Maps show the location of the postcode of the registered office, BA2 6UL.

Map of ACTIGAZE UK LIMITED at local scale
Map of ACTIGAZE UK LIMITED at local scale
Map of ACTIGAZE UK LIMITED at district scale
Map of ACTIGAZE UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BA2 6UL

Other companies with registered offices in BA2 6UL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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