ABRANTIX UK LIMITED — 12831993, Goudhurst , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	ABRANTIX UK LIMITED copy copied
Company number	12831993 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 24 August 2020 copy copied
Accounts	Actual First accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Friday, 23 August 2024 due by Thursday, 05 September 2024 Last statement dated Wednesday, 23 August 2023
Nature of business (SIC)	62012 - Business and domestic software development copy copied
Registered office address	UNIT A, FARRIERS COURTYARD, SPELMONDEN ROAD, KENT, ENGLAND, GOUDHURST, TN17 1HE copy copied

Officers

(as of 20.08.2022)

ECKSTEIN, Daniel Dieter

Status:	Active
Appointed on:	Monday, 24 August 2020
Correspondence address:	55 Baker Street, London, United Kingdom, W1U 7EU
Nationality:	Swiss
Date of birth:	May 1968
Role:	Director
Occupation:	Ceo
Country of residence:	Switzerland

VETSCH, Christian

Status:	Active
Appointed on:	Monday, 24 August 2020
Correspondence address:	55 Baker Street, London, United Kingdom, W1U 7EU
Nationality:	Swiss
Date of birth:	May 1960
Role:	Director
Occupation:	Cmo
Country of residence:	Switzerland

Person with significant control

(as of 23.10.2023)

Abrantix Ag

Status:	Active
Notified on:	Monday, 24 August 2020
Correspondence address:	Förrlibuckstrasse 66 8005, Zurich, Switzerland
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Swiss Code Of Obligations
Country registered:	Switzerland
Place registered:	Handelsregisteramt Des Kantons Zürich
Registration number:	Che-109.382.317
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Missing name

Status:	Not active
Notified on:	Monday, 24 August 2020
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Monday, 24 August 2020
Legal form:	Persons With Significant Control Statement