Actimize Uk Limited. Head office in Southampton. Check Director.

Actimize Uk Limited, Southampton

Actimize Uk Limited is a private limited company. Situated at Tollbar House Tollbar Way, Hedge End, Southampton SO30 2ZP, the above-mentioned 19 years old enterprise was incorporated on 2004-05-21 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in this company: Selma D. (appointed on 27 October 2022), Darren R. (appointed on 21 April 2022). When it comes to the secretaries (1 in total), we can name: Selma D. (appointed on 27 October 2022).

About
Name: Actimize Uk Limited
Number: 05135139
Incorporation date: 2004-05-21
End of financial year: 31 December


Address:	Tollbar House Tollbar Way Hedge End Southampton SO30 2ZP
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Nice Limited

6 April 2016

Address	22 Zarchin Street, Ra'Anana, 4310602, PO Box 690, Israel
Legal authority	Companies Ordinance (New Version) 5743 - 1983
Legal form	Public Limited Liability Company
Country registered	Israel
Place registered	Registrar Of Companies Israel
Registration number	52-0036872
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Actimize Uk Limited confirmation statement filing is 2024-07-05. The previous one was submitted on 2023-06-21. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Nice Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Zarchin Street, 4310602 Ra'anana.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (48 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (48 pages)
AP01	On October 27, 2022 new director was appointed. filed on: 28th, October 2022 \| officers	Free Download (2 pages)
AP03	On October 27, 2022 - new secretary appointed filed on: 27th, October 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 11, 2022 filed on: 11th, October 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 11, 2022 filed on: 11th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (45 pages)
AP01	On April 21, 2022 new director was appointed. filed on: 27th, April 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 14, 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 14, 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
AP03	On February 14, 2022 - new secretary appointed filed on: 5th, April 2022 \| officers	Free Download (2 pages)
AP01	On February 14, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, January 2021 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (30 pages)
TM01	Director appointment termination date: March 5, 2019 filed on: 12th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: July 3, 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
AP01	On January 15, 2018 new director was appointed. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
AP01	On January 15, 2018 new director was appointed. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 15, 2018 filed on: 15th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (28 pages)
TM02	Secretary appointment termination on August 31, 2017 filed on: 1st, September 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
AP03	On August 31, 2017 - new secretary appointed filed on: 31st, August 2017 \| officers	Free Download (2 pages)
AP01	On August 31, 2017 new director was appointed. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to May 21, 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 24, 2016: 100.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return made up to May 21, 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: April 30, 2015 filed on: 1st, May 2015 \| officers	Free Download (1 page)
AP01	On April 30, 2015 new director was appointed. filed on: 1st, May 2015 \| officers	Free Download (2 pages)
CH01	On December 5, 2014 director's details were changed filed on: 5th, December 2014 \| officers	Free Download (2 pages)
CH01	On December 4, 2014 director's details were changed filed on: 4th, December 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to May 21, 2014 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 6, 2014: 100.00 GBP capital
TM01	Director appointment termination date: May 13, 2014 filed on: 13th, May 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 13, 2014 filed on: 13th, May 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 13, 2014 filed on: 13th, May 2014 \| officers	Free Download (1 page)
CH03	On January 7, 2014 secretary's details were changed filed on: 7th, January 2014 \| officers	Free Download (1 page)
AA	Accounts made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (20 pages)
CH01	On May 21, 2013 director's details were changed filed on: 21st, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 21, 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to May 21, 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to May 21, 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (20 pages)
AP01	On September 28, 2010 new director was appointed. filed on: 28th, September 2010 \| officers	Free Download (2 pages)
CH01	On May 21, 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
AP01	On May 27, 2010 new director was appointed. filed on: 27th, May 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 27, 2010 filed on: 27th, May 2010 \| officers	Free Download (1 page)
CH01	On May 21, 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 21, 2010 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 17th, March 2010 \| resolution	Free Download (37 pages)
MISC	Auditors resignation filed on: 4th, February 2010 \| miscellaneous	Free Download (1 page)
AP03	On February 1, 2010 - new secretary appointed filed on: 1st, February 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on February 1, 2010. Old Address: 37 Broadhurst Gardens London NW6 3QT filed on: 1st, February 2010 \| address	Free Download (1 page)
AP01	On February 1, 2010 new director was appointed. filed on: 1st, February 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 1, 2010 filed on: 1st, February 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on February 1, 2010 filed on: 1st, February 2010 \| officers	Free Download (1 page)
AA	Accounts made up to December 31, 2008 filed on: 7th, October 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to May 22, 2009 filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
288a	On February 12, 2009 Director appointed filed on: 12th, February 2009 \| officers	Free Download (1 page)
288b	On February 11, 2009 Appointment terminated director filed on: 11th, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, October 2008 \| officers	Free Download (1 page)
288a	On August 7, 2008 Director appointed filed on: 7th, August 2008 \| officers	Free Download (1 page)
288a	On August 7, 2008 Director appointed filed on: 7th, August 2008 \| officers	Free Download (1 page)
363a	Annual return made up to June 9, 2008 filed on: 9th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 5th, June 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 22nd, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 22nd, January 2008 \| accounts	Free Download (9 pages)
288a	On October 19, 2007 New director appointed filed on: 19th, October 2007 \| officers	Free Download (1 page)
288a	On October 19, 2007 New director appointed filed on: 19th, October 2007 \| officers	Free Download (1 page)
288b	On October 18, 2007 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
288b	On October 18, 2007 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
288b	On October 18, 2007 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
288b	On October 18, 2007 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
363a	Annual return made up to May 23, 2007 filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 23, 2007 filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
AUD	Auditor's resignation filed on: 16th, February 2007 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, February 2007 \| auditors	Free Download (1 page)
363a	Annual return made up to December 21, 2006 filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 21, 2006 filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
287	Registered office changed on 01/09/06 from: 12 york gate london NW1 4QS filed on: 1st, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 01/09/06 from: 12 york gate london NW1 4QS filed on: 1st, September 2006 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2004 filed on: 2nd, March 2006 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 2nd, March 2006 \| accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to August 4, 2005 filed on: 4th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 4, 2005 filed on: 4th, August 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 21st, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 21st, June 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, May 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2004 \| incorporation	Free Download (16 pages)

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