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Company Information for ACTIMIZE UK LIMITED
TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2ZP,
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Company Registration Number
 05135139 Private Limited Company
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Company Overview
About Actimize Uk Ltd
ACTIMIZE UK LIMITED was founded on 2004-05-21 and has its registered office in Southampton. The organisation's status is listed as "Active". Actimize Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ACTIMIZE UK LIMITED | |
| Legal Registered Office | |
| TOLLBAR HOUSE TOLLBAR WAY HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2ZP Other companies in SO30 | |
Filing Information
| Company Number | 05135139 | |
|---|---|---|
| Company ID Number | 05135139 | |
| Date formed | 2004-05-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 21/05/2016 | |
| Return next due | 18/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-06 22:13:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIMIZE UK LIMITED
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Company Officers of ACTIMIZE UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAN MEIR RHODES |
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DAN MEIR RHODES |
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HAGIT HANA YNON |
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HAGIT HANA YOUNIAN-YNON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERAN PORAT |
Director | ||
STEPHEN DUNNE |
Company Secretary | ||
STEPHEN CHRISTOPHER DUNNE |
Director | ||
JOHN CHARLES MALINS |
Director | ||
DAFNA GRUBER |
Director | ||
JEANNE MURPHY |
Director | ||
AMIR ORAD |
Director | ||
DAVID SOSNA |
Director | ||
DAVID GOVRIN |
Company Secretary | ||
HAIM SHANI |
Director | ||
JASON E. SCHWARTZ |
Director | ||
AVI ZEEVI |
Director | ||
REUVEN BATTAT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIVER PROJECTS INTERNATIONAL LIMITED | Director | 2017-08-31 | CURRENT | 2003-02-11 | Active | |
| NEXIDIA LIMITED | Director | 2017-08-31 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
| NICE SYSTEMS US FINANCE LIMITED | Director | 2017-08-31 | CURRENT | 2010-12-14 | Active | |
| NICE SYSTEMS TECHNOLOGIES UK LIMITED | Director | 2017-08-31 | CURRENT | 1993-03-04 | Active | |
| NICE SYSTEMS UK LIMITED | Director | 2017-08-31 | CURRENT | 1997-07-14 | Active | |
| NICE SYSTEMS UK FINANCE LIMITED | Director | 2017-08-31 | CURRENT | 2010-12-14 | Active | |
| EGLUE BUSINESS TECHNOLOGIES UK LIMITED | Director | 2017-08-31 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
| INCONTACT LIMITED | Director | 2017-08-31 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
| SATMETRIX SYSTEMS UK LIMITED | Director | 2018-06-28 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
| NEXIDIA LIMITED | Director | 2018-01-15 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
| NICE SYSTEMS US FINANCE LIMITED | Director | 2018-01-15 | CURRENT | 2010-12-14 | Active | |
| NICE SYSTEMS TECHNOLOGIES UK LIMITED | Director | 2018-01-15 | CURRENT | 1993-03-04 | Active | |
| NICE SYSTEMS UK FINANCE LIMITED | Director | 2018-01-15 | CURRENT | 2010-12-14 | Active | |
| EGLUE BUSINESS TECHNOLOGIES UK LIMITED | Director | 2018-01-15 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
| EGLUE BUSINESS TECHNOLOGIES UK LIMITED | Director | 2018-01-15 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
| INCONTACT LIMITED | Director | 2018-01-15 | CURRENT | 2011-05-19 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
| Termination of appointment of Suzanne Louise Joyce-Phillips on 2022-10-11 | ||
| APPOINTMENT TERMINATED, DIRECTOR SUZANNE LOUISE JOYCE-PHILLIPS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE LOUISE JOYCE-PHILLIPS | |
| TM02 | Termination of appointment of Suzanne Louise Joyce-Phillips on 2022-10-11 | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR DARREN JOHN RUSHWORTH | ||
| AP01 | DIRECTOR APPOINTED MR DARREN JOHN RUSHWORTH | |
| AP03 | Appointment of Mrs Suzanne Louise Joyce-Phillips as company secretary on 2022-02-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN MEIR RHODES | |
| AP01 | DIRECTOR APPOINTED MRS SUZANNE LOUISE JOYCE-PHILLIPS | |
| TM02 | Termination of appointment of Dan Meir Rhodes on 2022-02-14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAGIT HANA YOUNIAN-YNON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAGIT HANA YNON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS HAGIT HANA YOUNIAN-YNON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERAN PORAT | |
| AP01 | DIRECTOR APPOINTED MS HAGIT HANA YNON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM02 | Termination of appointment of Stephen Dunne on 2017-08-31 | |
| AP01 | DIRECTOR APPOINTED MR DAN MEIR RHODES | |
| AP03 | Appointment of Mr Dan Meir Rhodes as company secretary on 2017-08-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER DUNNE | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES MALINS | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER DUNNE | |
| CH01 | Director's details changed for Mr Eran Porat on 2014-12-05 | |
| CH01 | Director's details changed for Mr Eran Porat on 2014-12-04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR ORAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAFNA GRUBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANNE MURPHY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DUNNE / 07/01/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 21/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAFNA GRUBER / 21/05/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 21/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 21/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR JOHN CHARLES MALINS | |
| AR01 | 21/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JEANNE MURPHY / 21/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAFNA GRUBER / 21/05/2010 | |
| AP01 | DIRECTOR APPOINTED MR AMIR ORAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOSNA | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 14/02/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MISC | AUDITORS RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 37 BROADHURST GARDENS LONDON NW6 3QT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAIM SHANI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GOVRIN | |
| AP01 | DIRECTOR APPOINTED MR ERAN PORAT | |
| AP03 | SECRETARY APPOINTED MR STEPHEN DUNNE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MS. JEANNE MURPHY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JASON SCHWARTZ | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JASON SCHWARTZ / 29/10/2008 | |
| 288a | DIRECTOR APPOINTED MS DAFNA GRUBER | |
| 288a | DIRECTOR APPOINTED MR. HAIM SHANI | |
| 363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 12 YORK GATE LONDON NW1 4QS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363a | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ACTIMIZE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACTIMIZE UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTIMIZE UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIMIZE UK LIMITED
Intangible Assets
Patents
We have not found any records of ACTIMIZE UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTIMIZE UK LIMITED
Income
Government Income
We have not found government income sources for ACTIMIZE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ACTIMIZE UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTIMIZE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ACTIMIZE UK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49029000 | Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week) | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 63053900 | Sacks and bags, for the packing of goods, of man-made textile materials (excl. of polyethylene or polypropylene strip or the like, and flexible intermediate bulk containers) | ||
| 49111090 | Trade advertising material and the like (other than commercial catalogues) | ||
| 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
| 49111090 | Trade advertising material and the like (other than commercial catalogues) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | ||
| 96081010 | Ball-point pens with liquid ink |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIMIZE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACTIMIZE UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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