ACTIMIZE UK LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2ZP

Company number 05135139
Status Active
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2ZP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of ACTIMIZE UK LIMITED are www.actimizeuk.co.uk, and www.actimize-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to St Denys Rail Station is 3.4 miles; to Swanwick Rail Station is 3.7 miles; to Fareham Rail Station is 7 miles; to Shawford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actimize Uk Limited is a Private Limited Company. The company registration number is 05135139. Actimize Uk Limited has been working since 21 May 2004. The present status of the company is Active. The registered address of Actimize Uk Limited is Tollbar House Tollbar Way Hedge End Southampton Hampshire So30 2zp. . DUNNE, Stephen is a Secretary of the company. DUNNE, Stephen Christopher is a Director of the company. PORAT, Eran is a Director of the company. Secretary GOVRIN, David has been resigned. Director BATTAT, Reuven has been resigned. Director GRUBER, Dafna has been resigned. Director MALINS, John Charles has been resigned. Director MURPHY, Jeanne has been resigned. Director ORAD, Amir has been resigned. Director SCHWARTZ, Jason E., Director has been resigned. Director SHANI, Haim has been resigned. Director SOSNA, David has been resigned. Director ZEEVI, Avi has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DUNNE, Stephen
Appointed Date: 01 February 2010
Director
DUNNE, Stephen Christopher
Appointed Date: 30 April 2015
65 years old
Director
PORAT, Eran
Appointed Date: 01 February 2010
63 years old

Resigned Directors

Secretary
GOVRIN, David
Resigned: 01 February 2010
Appointed Date: 21 May 2004
Director
BATTAT, Reuven
Resigned: 05 April 2005
Appointed Date: 21 May 2004
69 years old
Director
GRUBER, Dafna
Resigned: 13 May 2014
Appointed Date: 01 April 2008
60 years old
Director
MALINS, John Charles
Resigned: 30 April 2015
Appointed Date: 28 September 2010
71 years old
Director
MURPHY, Jeanne
Resigned: 13 May 2014
Appointed Date: 26 January 2009
68 years old
Director
ORAD, Amir
Resigned: 13 May 2014
Appointed Date: 30 April 2010
50 years old
Director
SCHWARTZ, Jason E., Director
Resigned: 26 January 2009
Appointed Date: 01 June 2006
54 years old
Director
SHANI, Haim
Resigned: 01 October 2009
Appointed Date: 01 April 2008
68 years old
Director
SOSNA, David
Resigned: 30 April 2010
Appointed Date: 21 May 2004
57 years old
Director
ZEEVI, Avi
Resigned: 30 August 2007
Appointed Date: 21 May 2004
74 years old

ACTIMIZE UK LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
12 Oct 2015
Full accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
01 May 2015
Termination of appointment of John Charles Malins as a director on 30 April 2015
...
... and 50 more events
02 Mar 2006
Accounts for a small company made up to 31 December 2004
09 Nov 2005
Delivery ext'd 3 mth 31/12/04
04 Aug 2005
Return made up to 21/05/05; full list of members
21 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
21 May 2004
Incorporation

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