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Actimize Uk Limited (number 05135139) is a private limited company started on 2004-05-21. This enterprise is located at Tollbar House Tollbar Way, Hedge End, Southampton SO30 2ZP. Actimize Uk Limited operates SIC: 62020 that means "information technology consultancy activities".

Company details

Name	Actimize Uk Limited
Number	05135139
Date of Incorporation:	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

Moving to the 2 directors that can be found in the company, we can name: Selma D. (appointed on 27 October 2022), Darren R. (appointment date: 21 April 2022). 1 secretary is present: Selma D. (appointed on 27 October 2022). The Companies House reports 1 person of significant control - Nice Limited, a company that is located at Zarchin Street, 4310602 Ra'anana. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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

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(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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