This company is commonly known as Actimize Uk Limited. The company was founded 19 years ago and was given the registration number 05135139. The firm's registered office is in SOUTHAMPTON. You can find them at Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ACTIMIZE UK LIMITED |
|---|---|---|
| Company Number | : | 05135139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 160, Queen Victoria Street, London, England, EC4V 4BF | Secretary | 27 October 2022 | Active |
| 160, Queen Victoria Street, London, England, EC4V 4BF | Director | 27 October 2022 | Active |
| 160, Queen Victoria Street, London, England, EC4V 4BF | Director | 21 April 2022 | Active |
| Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2ZP | Secretary | 01 February 2010 | Active |
| 21 Alterman, Hertzelia, Israel, | Secretary | 21 May 2004 | Active |
| 160, Queen Victoria Street, London, England, EC4V 4BF | Secretary | 14 February 2022 | Active |
| Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP | Secretary | 31 August 2017 | Active |
| 9 North Ridge Road, Old Field, New York, United States, | Director | 21 May 2004 | Active |
| Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2ZP | Director | 30 April 2015 | Active |
| Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2ZP | Director | 01 April 2008 | Active |
| 160, Queen Victoria Street, London, England, EC4V 4BF | Director | 14 February 2022 | Active |
| Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2ZP | Director | 28 September 2010 | Active |
| Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2ZP | Director | 26 January 2009 | Active |
| Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2ZP | Director | 30 April 2010 | Active |
| Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2ZP | Director | 01 February 2010 | Active |
| Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP | Director | 31 August 2017 | Active |
| 28/1, Rechov Sitvanit, Beit Shemesh, Israel, 0766630 | Director | 01 June 2006 | Active |
| 8, Hapnina Street, Ra'Anana, Israel, 43107 | Director | 01 April 2008 | Active |
| 11 Continental Road, Scarsdale, United States, | Director | 21 May 2004 | Active |
| Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP | Director | 15 January 2018 | Active |
| Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP | Director | 15 January 2018 | Active |
| 11 After Street, Tel Aviv, Israel, 69362 | Director | 21 May 2004 | Active |
| Nice Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Israel |
| Address | : | 22, Zarchin Street, Ra'Anana, Israel, 4310602 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-11 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Officers | Termination director company with name termination date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-04 | Officers | Termination director company with name termination date. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-15 | Officers | Termination director company with name termination date. | Download |
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