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ACTIFY EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actify Europe Limited. The company was founded 18 years ago and was given the registration number 05660763. The firm's registered office is in REDCLIFFE. You can find them at Bath House, 6-8 Bath Street, Redcliffe, Bristol. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACTIFY EUROPE LIMITED
Company Number:05660763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Bath House, 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL

Secretary01 March 2012Active
26216, Sw Pine Lodge Road, Camp Serman, United States, 97730

Director01 July 2019Active
1937 Second Avenue, Walnut Creek, Usa, CA 94597

Secretary21 December 2005Active
Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL

Director15 May 2006Active
1590 Foothill Road, Pleasanton, Usa, CA 94588

Director21 December 2005Active

People with Significant Control

Actify Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:150, Post Street, Ste 660, San Francisco, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-10Officers

Termination director company with name termination date.

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2019-07-10Officers

Appoint person director company with name date.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption full.

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2016-06-06Address

Change registered office address company with date old address new address.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption full.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Change account reference date company current extended.

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2014-05-28Accounts

Accounts with accounts type total exemption full.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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