ACTIMIZE UK LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
ACTIMIZE UK LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
ACTIMIZE UK LIMITED was incorporated 20 years ago on 21/05/2004 and has the registered number: 05135139. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTIMIZE UK LIMITED was incorporated 20 years ago on 21/05/2004 and has the registered number: 05135139. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTIMIZE UK LIMITED - SOUTHAMPTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TOLLBAR HOUSE TOLLBAR WAY
SOUTHAMPTON
HAMPSHIRE
SO30 2ZP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SELMA DULIMAN | Secretary | 2022-10-27 | CURRENT | ||
| MR DARREN JOHN RUSHWORTH | Apr 1967 | Australian | Director | 2022-04-21 | CURRENT |
| MISS SELMA DULIMAN | Mar 1989 | American | Director | 2022-10-27 | CURRENT |
| DAN RHODES | Jun 1966 | British | Director | 2017-08-31 UNTIL 2022-02-14 | RESIGNED |
| MR STEPHEN DUNNE | Secretary | 2010-02-01 UNTIL 2017-08-31 | RESIGNED | ||
| MRS SUZANNE LOUISE JOYCE-PHILLIPS | Secretary | 2022-02-14 UNTIL 2022-10-11 | RESIGNED | ||
| MR ERAN PORAT | Jun 1962 | Israeli | Director | 2010-02-01 UNTIL 2018-01-15 | RESIGNED |
| MR DAN MEIR RHODES | Secretary | 2017-08-31 UNTIL 2022-02-14 | RESIGNED | ||
| MRS HAGIT HANA YOUNIAN-YNON | Sep 1971 | Israeli | Director | 2018-01-15 UNTIL 2019-03-05 | RESIGNED |
| MS HAGIT HANA YNON | Sep 1971 | Israeli | Director | 2018-01-15 UNTIL 2018-07-03 | RESIGNED |
| DAVID SOSNA | Nov 1968 | Israeli | Director | 2004-05-21 UNTIL 2010-04-30 | RESIGNED |
| MR. HAIM SHANI | Apr 1957 | Israeli | Director | 2008-04-01 UNTIL 2009-10-01 | RESIGNED |
| DIRECTOR JASON E. SCHWARTZ | May 1971 | United States | Director | 2006-06-01 UNTIL 2009-01-26 | RESIGNED |
| DAVID GOVRIN | British | Secretary | 2004-05-21 UNTIL 2010-02-01 | RESIGNED | |
| MR JOHN CHARLES MALINS | Jun 1954 | British | Director | 2010-09-28 UNTIL 2015-04-30 | RESIGNED |
| MR AMIR ORAD | Jun 1975 | Israeli | Director | 2010-04-30 UNTIL 2014-05-13 | RESIGNED |
| MS. JEANNE MURPHY | May 1957 | United States | Director | 2009-01-26 UNTIL 2014-05-13 | RESIGNED |
| MRS SUZANNE LOUISE JOYCE-PHILLIPS | Sep 1976 | British | Director | 2022-02-14 UNTIL 2022-10-11 | RESIGNED |
| MS DAFNA GRUBER | Mar 1965 | Israeli | Director | 2008-04-01 UNTIL 2014-05-13 | RESIGNED |
| MR STEPHEN CHRISTOPHER DUNNE | Dec 1959 | British | Director | 2015-04-30 UNTIL 2017-08-31 | RESIGNED |
| REUVEN BATTAT | Aug 1956 | American | Director | 2004-05-21 UNTIL 2005-04-05 | RESIGNED |
| AVI ZEEVI | Mar 1951 | Israeli | Director | 2004-05-21 UNTIL 2007-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nice Limited | 2016-04-06 | Ra'Anana |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |