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ACTIMIZE UK LIMITED

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ACTIMIZE UK LIMITED

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Key Data

Status

Active

Company No.

05135139

Incorporation date

21/05/2004

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2ZPCopy
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Latest events (Record since 21/05/2004)
dot icon13/04/2026
Termination of appointment of Darren Rushworth as a director on 2026-03-31
View PDF (1 pages)
dot icon13/04/2026
Appointment of Mr Gregory Simon Bull as a director on 2026-04-01
View PDF (2 pages)
dot icon03/03/2026
Confirmation statement made on 2026-03-03 with no updates
View PDF (3 pages)
dot icon03/10/2025
Full accounts made up to 2024-12-31
View PDF (49 pages)
dot icon10/04/2025
Confirmation statement made on 2025-03-25 with no updates
View PDF (3 pages)
dot icon10/10/2024
Full accounts made up to 2023-12-31
View PDF (52 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-25 with no updates
View PDF (3 pages)
dot icon10/10/2023
Full accounts made up to 2022-12-31
View PDF (48 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon28/10/2022
Appointment of Miss Selma Duliman as a director on 2022-10-27
View PDF (2 pages)
dot icon27/10/2022
Appointment of Miss Selma Duliman as a secretary on 2022-10-27
View PDF (2 pages)
dot icon11/10/2022
Termination of appointment of Suzanne Louise Joyce-Phillips as a director on 2022-10-11
View PDF (1 pages)
dot icon11/10/2022
Termination of appointment of Suzanne Louise Joyce-Phillips as a secretary on 2022-10-11
View PDF (1 pages)
dot icon06/10/2022
Full accounts made up to 2021-12-31
View PDF (45 pages)
dot icon06/08/2022
Confirmation statement made on 2022-06-21 with no updates
View PDF (3 pages)
dot icon27/04/2022
Appointment of Mr Darren John Rushworth as a director on 2022-04-21
View PDF (2 pages)
dot icon05/04/2022
Appointment of Mrs Suzanne Louise Joyce-Phillips as a secretary on 2022-02-14
View PDF (2 pages)
dot icon05/04/2022
Termination of appointment of Dan Meir Rhodes as a director on 2022-02-14
View PDF (1 pages)
dot icon05/04/2022
Appointment of Mrs Suzanne Louise Joyce-Phillips as a director on 2022-02-14
View PDF (2 pages)
dot icon05/04/2022
Termination of appointment of Dan Meir Rhodes as a secretary on 2022-02-14
View PDF (1 pages)
dot icon08/10/2021
Full accounts made up to 2020-12-31
View PDF (39 pages)
dot icon27/07/2021
Confirmation statement made on 2021-06-21 with no updates
View PDF (3 pages)
dot icon13/01/2021
Full accounts made up to 2019-12-31
View PDF (33 pages)
dot icon26/08/2020
Confirmation statement made on 2020-06-21 with no updates
View PDF (3 pages)
dot icon07/10/2019
Full accounts made up to 2018-12-31
View PDF (30 pages)
dot icon27/08/2019
Confirmation statement made on 2019-06-21 with no updates
View PDF (3 pages)
dot icon12/03/2019
Termination of appointment of Hagit Hana Younian-Ynon as a director on 2019-03-05
View PDF (1 pages)
dot icon05/10/2018
Full accounts made up to 2017-12-31
View PDF (26 pages)
dot icon04/07/2018
Termination of appointment of Hagit Hana Ynon as a director on 2018-07-03
View PDF (1 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-21 with updates
View PDF (4 pages)
dot icon15/01/2018
Termination of appointment of Eran Porat as a director on 2018-01-15
View PDF (1 pages)
dot icon15/01/2018
Appointment of Ms Hagit Hana Ynon as a director on 2018-01-15
View PDF (2 pages)
dot icon15/01/2018
Appointment of Mrs Hagit Hana Younian-Ynon as a director on 2018-01-15
View PDF (2 pages)
dot icon04/10/2017
Full accounts made up to 2016-12-31
View PDF (28 pages)
dot icon01/09/2017
Termination of appointment of Stephen Dunne as a secretary on 2017-08-31
View PDF (1 pages)
dot icon31/08/2017
Appointment of Mr Dan Meir Rhodes as a director on 2017-08-31
View PDF (2 pages)
dot icon31/08/2017
Appointment of Mr Dan Meir Rhodes as a secretary on 2017-08-31
View PDF (2 pages)
dot icon31/08/2017
Termination of appointment of Stephen Christopher Dunne as a director on 2017-08-31
View PDF (1 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-21 with updates
View PDF (6 pages)
dot icon12/10/2016
Full accounts made up to 2015-12-31
View PDF (24 pages)
dot icon24/05/2016
Annual return made up to 2016-05-21 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2015
Full accounts made up to 2014-12-31
View PDF (21 pages)
dot icon09/06/2015
Annual return made up to 2015-05-21 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2015
Termination of appointment of John Charles Malins as a director on 2015-04-30
View PDF (1 pages)
dot icon01/05/2015
Appointment of Mr Stephen Christopher Dunne as a director on 2015-04-30
View PDF (2 pages)
dot icon05/12/2014
Director's details changed for Mr Eran Porat on 2014-12-05
View PDF (2 pages)
dot icon04/12/2014
Director's details changed for Mr Eran Porat on 2014-12-04
View PDF (2 pages)
dot icon09/10/2014
Full accounts made up to 2013-12-31
View PDF (20 pages)
dot icon06/06/2014
Annual return made up to 2014-05-21 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2014
Termination of appointment of Amir Orad as a director
View PDF (1 pages)
dot icon13/05/2014
Termination of appointment of Dafna Gruber as a director
View PDF (1 pages)
dot icon13/05/2014
Termination of appointment of Jeanne Murphy as a director
View PDF (1 pages)
dot icon07/01/2014
Secretary's details changed for Mr Stephen Dunne on 2014-01-07
View PDF (1 pages)
dot icon07/10/2013
Accounts made up to 2012-12-31
View PDF (20 pages)
dot icon21/05/2013
Annual return made up to 2013-05-21 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2013
Director's details changed for Ms Dafna Gruber on 2013-05-21
View PDF (2 pages)
dot icon03/10/2012
Accounts made up to 2011-12-31
View PDF (20 pages)
dot icon22/05/2012
Annual return made up to 2012-05-21 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2011
Accounts made up to 2010-12-31
View PDF (19 pages)
dot icon23/05/2011
Annual return made up to 2011-05-21 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2010
Accounts made up to 2009-12-31
View PDF (20 pages)
dot icon28/09/2010
Appointment of Mr John Charles Malins as a director
View PDF (2 pages)
dot icon27/05/2010
Annual return made up to 2010-05-21 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2010
Director's details changed for Ms. Jeanne Murphy on 2010-05-21
View PDF (2 pages)
dot icon27/05/2010
Director's details changed for Ms Dafna Gruber on 2010-05-21
View PDF (2 pages)
dot icon27/05/2010
Appointment of Mr Amir Orad as a director
View PDF (2 pages)
dot icon27/05/2010
Termination of appointment of David Sosna as a director
View PDF (1 pages)
dot icon17/03/2010
Resolutions
View PDF (37 pages)
dot icon01/03/2010
Statement of company's objects
View PDF (2 pages)
dot icon04/02/2010
Miscellaneous
View PDF (1 pages)
dot icon01/02/2010
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT on 2010-02-01
View PDF (1 pages)
dot icon01/02/2010
Termination of appointment of Haim Shani as a director
View PDF (1 pages)
dot icon01/02/2010
Termination of appointment of David Govrin as a secretary
View PDF (1 pages)
dot icon01/02/2010
Appointment of Mr Eran Porat as a director
View PDF (2 pages)
dot icon01/02/2010
Appointment of Mr Stephen Dunne as a secretary
View PDF (1 pages)
dot icon07/10/2009
Accounts made up to 2008-12-31
View PDF (10 pages)
dot icon22/05/2009
Return made up to 21/05/09; full list of members
View PDF (4 pages)
dot icon12/02/2009
Director appointed ms. Jeanne murphy
View PDF (1 pages)
dot icon11/02/2009
Appointment terminated director jason schwartz
View PDF (1 pages)
dot icon30/10/2008
Director's change of particulars / jason schwartz / 29/10/2008
View PDF (1 pages)
dot icon07/08/2008
Director appointed ms dafna gruber
View PDF (1 pages)
dot icon07/08/2008
Director appointed mr. Haim shani
View PDF (1 pages)
dot icon09/06/2008
Return made up to 21/05/08; full list of members
View PDF (3 pages)
dot icon05/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon22/01/2008
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon19/10/2007
New director appointed
View PDF (1 pages)
dot icon18/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/10/2007
Director resigned
View PDF (1 pages)
dot icon18/10/2007
Director resigned
View PDF (1 pages)
dot icon23/05/2007
Return made up to 21/05/07; full list of members
View PDF (2 pages)
dot icon16/02/2007
Auditor's resignation
View PDF (1 pages)
dot icon21/12/2006
Return made up to 21/05/06; full list of members
View PDF (2 pages)
dot icon04/11/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon01/09/2006
Registered office changed on 01/09/06 from: 12 york gate london NW1 4QS
View PDF (1 pages)
dot icon02/03/2006
Accounts for a small company made up to 2004-12-31
View PDF (8 pages)
dot icon09/11/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon04/08/2005
Return made up to 21/05/05; full list of members
View PDF (2 pages)
dot icon21/06/2004
Accounting reference date shortened from 31/05/05 to 31/12/04
View PDF (1 pages)
dot icon21/05/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTIMIZE UK LIMITED

ACTIMIZE UK LIMITED is an(a) Active company incorporated on 21/05/2004 with the registered office located at Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2ZP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIMIZE UK LIMITED?

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ACTIMIZE UK LIMITED is currently Active. It was registered on 21/05/2004 .

Where is ACTIMIZE UK LIMITED located?

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ACTIMIZE UK LIMITED is registered at Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2ZP.

What does ACTIMIZE UK LIMITED do?

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ACTIMIZE UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ACTIMIZE UK LIMITED?

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The latest filing was on 13/04/2026: Termination of appointment of Darren Rushworth as a director on 2026-03-31.