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.
Name | : | ACTIFY EUROPE LIMITED |
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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 | : |
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Registered Address | : | Bath House, 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL | Secretary | 01 March 2012 | Active |
26216, Sw Pine Lodge Road, Camp Serman, United States, 97730 | Director | 01 July 2019 | Active |
1937 Second Avenue, Walnut Creek, Usa, CA 94597 | Secretary | 21 December 2005 | Active |
Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL | Director | 15 May 2006 | Active |
1590 Foothill Road, Pleasanton, Usa, CA 94588 | Director | 21 December 2005 | Active |
Actify Inc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 150, Post Street, Ste 660, San Francisco, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-10 | Officers | Termination director company with name termination date. | Download |
2019-07-10 | Officers | Appoint person director company with name date. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-06-06 | Address | Change registered office address company with date old address new address. | Download |
2015-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-28 | Accounts | Change account reference date company current extended. | Download |
2014-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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