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Actimize UK Limited

Company Registration Number: 05135139

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actimize UK Limited is a Private Company Limited by Shares first registered on 21 May 2004. Its current registered address is in Southampton, Hampshire.

Registered Address

TOLLBAR HOUSE TOLLBAR WAY
HEDGE END
SOUTHAMPTON
HAMPSHIRE
SO30 2ZP

There are 11 companies currently registered at this postcode, including this one.

All companies at SO30 2ZP

Registration Data

Company Number

05135139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2683437

Registration Start Date

16 May 2011

Registration Expiry Date

15 May 2018

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £28,319,843£36,819,176£15,992,405£15,273,729£11,047,781£10,186,926£7,724,714£6,706,628
of which Cash £5,062,360£7,964,105£1,884,877£2,034,700£1,678,568£1,549,555£1,950,494£1,321,814
Total Assets £28,319,843£36,819,176£15,992,405£15,273,729£11,047,781£10,186,926£7,724,714£6,706,628
Current Liabilities £21,168,549£31,820,024£13,782,067£13,787,542£10,147,761£9,460,715£7,230,656£6,418,456
Net Current Assets £7,151,294£4,999,152£2,210,338£1,486,187£900,020£726,211£494,058£288,172
Total Net Worth £7,159,875£5,038,170£2,288,945£1,537,188£994,521£870,605£635,120£348,510

Previous Names

No previous names

Company Officers

  • RHODES, Dan Meir

    Secretary

    Appointed on 31 August 2017

     

    Tollbar House
    Tollbar Way
    Hedge End
    Southampton
    Hampshire
    SO30 2ZP

  • PORAT, Eran

    Director

    Appointed on 1 February 2010

     

    Nationality: Israeli

    Occupation: Financial Controller

    Month of birth: June 1962

    Tollbar House
    Tollbar Way
    Hedge End
    Southampton
    Hampshire
    SO30 2ZP
    United Kingdom

  • RHODES, Dan Meir

    Director

    Appointed on 31 August 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1966

    Tollbar House
    Tollbar Way
    Hedge End
    Southampton
    Hampshire
    SO30 2ZP

  • DUNNE, Stephen

    Secretary

    Appointed on 1 February 2010

    Resigned on 31 August 2017

    Tollbar House
    Tollbar Way
    Hedge End
    Southampton
    Hampshire
    SO30 2ZP
    United Kingdom

  • GOVRIN, David

    Secretary

    Appointed on 21 May 2004

    Resigned on 1 February 2010

    21 Alterman
    Hertzelia
    Israel

  • BATTAT, Reuven

    Director

    Appointed on 21 May 2004

    Resigned on 5 April 2005

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1956

    9 North Ridge Road
    Old Field
    New York
    United States

  • DUNNE, Stephen Christopher

    Director

    Appointed on 30 April 2015

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1959

    Tollbar House
    Tollbar Way
    Hedge End
    Southampton
    Hampshire
    SO30 2ZP
    United Kingdom

  • GRUBER, Dafna

    Director

    Appointed on 1 April 2008

    Resigned on 13 May 2014

    Nationality: Israeli

    Occupation: Executive

    Month of birth: March 1965

    Tollbar House
    Tollbar Way
    Hedge End
    Southampton
    Hampshire
    SO30 2ZP
    United Kingdom

  • MALINS, John Charles

    Director

    Appointed on 28 September 2010

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1954

    Tollbar House
    Tollbar Way
    Hedge End
    Southampton
    Hampshire
    SO30 2ZP
    United Kingdom

  • MURPHY, Jeanne

    Director

    Appointed on 26 January 2009

    Resigned on 13 May 2014

    Nationality: United States

    Occupation: Attorney

    Month of birth: May 1957

    Tollbar House
    Tollbar Way
    Hedge End
    Southampton
    Hampshire
    SO30 2ZP
    United Kingdom

  • ORAD, Amir

    Director

    Appointed on 30 April 2010

    Resigned on 13 May 2014

    Nationality: Israeli

    Occupation: Chief Executive Officer

    Month of birth: June 1975

    Tollbar House
    Tollbar Way
    Hedge End
    Southampton
    Hampshire
    SO30 2ZP
    United Kingdom

  • SCHWARTZ, Jason E., Director

    Director

    Appointed on 1 June 2006

    Resigned on 26 January 2009

    Nationality: United States

    Occupation: Chief Financial Officer

    Month of birth: May 1971

    28/1
    Rechov Sitvanit
    Beit Shemesh
    0766630
    Israel

  • SHANI, Haim

    Director

    Appointed on 1 April 2008

    Resigned on 1 October 2009

    Nationality: Israeli

    Occupation: Executive

    Month of birth: April 1957

    8
    Hapnina Street
    Ra'Anana
    43107
    Israel

  • SOSNA, David

    Director

    Appointed on 21 May 2004

    Resigned on 30 April 2010

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: November 1968

    11 Continental Road
    Scarsdale
    New York 10583
    United States

  • ZEEVI, Avi

    Director

    Appointed on 21 May 2004

    Resigned on 30 August 2007

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: March 1951

    11 After Street
    Tel Aviv
    69362
    Israel

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 January 2018 Termination of appointment of Eran Porat as a director on 15 January 2018 [View PDF]

    Action Date: 15 January 2018. Category: Officers. Type: TM01. Barcode: X6XO9XGE. Transaction: MzE5NTI1NTA5MWFkaXF6a2N4.

  2. 15 January 2018 Appointment of Ms Hagit Hana Ynon as a director on 15 January 2018 [View PDF]

    Action Date: 15 January 2018. Category: Officers. Type: AP01. Barcode: X6XO9WW9. Transaction: MzE5NTI1NTA3OWFkaXF6a2N4.

  3. 15 January 2018 Appointment of Mrs Hagit Hana Younian-Ynon as a director on 15 January 2018 [View PDF]

    Action Date: 15 January 2018. Category: Officers. Type: AP01. Barcode: X6XO9XTK. Transaction: MzE5NTI1NTA2OGFkaXF6a2N4.

  4. 4 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0FUGB. Transaction: MzE4NzAwNTU3M2FkaXF6a2N4.

  5. 1 September 2017 Termination of appointment of Stephen Dunne as a secretary on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: TM02. Barcode: X6E03KY6. Transaction: MzE4NDIyOTk2N2FkaXF6a2N4.

  6. 31 August 2017 Appointment of Mr Dan Meir Rhodes as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: AP01. Barcode: X6E03L6W. Transaction: MzE4NDIyOTk5OWFkaXF6a2N4.

  7. 31 August 2017 Appointment of Mr Dan Meir Rhodes as a secretary on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: AP03. Barcode: X6E03L4R. Transaction: MzE4NDIyOTk5M2FkaXF6a2N4.

  8. 31 August 2017 Termination of appointment of Stephen Christopher Dunne as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: TM01. Barcode: X6E03L2J. Transaction: MzE4NDIyOTk4N2FkaXF6a2N4.

  9. 23 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6710U7E. Transaction: MzE3NjM4MjI5M2FkaXF6a2N4.

  10. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNZO2. Transaction: MzE1OTUyMDAzOGFkaXF6a2N4.

  11. 24 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57L6BC9. Transaction: MzE0OTEzNjAzM2FkaXF6a2N4.

  12. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W03D. Transaction: MzEzMjcyODMwMGFkaXF6a2N4.

  13. 9 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4958QR5. Transaction: MzEyNDczODQxNGFkaXF6a2N4.

  14. 1 May 2015 Termination of appointment of John Charles Malins as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46H5LK2. Transaction: MzEyMjQxOTM0NmFkaXF6a2N4.

  15. 1 May 2015 Appointment of Mr Stephen Christopher Dunne as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X46H5KGG. Transaction: MzEyMjQxOTE0NWFkaXF6a2N4.

  16. 5 December 2014 Director's details changed for Mr Eran Porat on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3M2LGDS. Transaction: MzExMjg4NjQxOGFkaXF6a2N4.

  17. 4 December 2014 Director's details changed for Mr Eran Porat on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH01. Barcode: X3LZXZSA. Transaction: MzExMjc4Mzg1MWFkaXF6a2N4.

  18. 9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9O6R. Transaction: MzEwODk2NTcxM2FkaXF6a2N4.

  19. 6 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39FWIHU. Transaction: MzEwMTQ0Njg2M2FkaXF6a2N4.

  20. 13 May 2014 Termination of appointment of Amir Orad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S4BDM. Transaction: MzA5OTk0MDkxMmFkaXF6a2N4.

  21. 13 May 2014 Termination of appointment of Dafna Gruber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S4BAY. Transaction: MzA5OTk0MDg5N2FkaXF6a2N4.

  22. 13 May 2014 Termination of appointment of Jeanne Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S4B95. Transaction: MzA5OTk0MDg0NGFkaXF6a2N4.

  23. 7 January 2014 Secretary's details changed for Mr Stephen Dunne on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH03. Barcode: X2Z1URVN. Transaction: MzA5MjE1NjU0MmFkaXF6a2N4.

  24. 7 October 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07C2J. Transaction: MzA4NjUwMjgzMmFkaXF6a2N4.

  25. 21 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28TIUIA. Transaction: MzA3ODM2MTQzOWFkaXF6a2N4.

  26. 21 May 2013 Director's details changed for Ms Dafna Gruber on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Officers. Type: CH01. Barcode: X28TIUI2. Transaction: MzA3ODM2MTQyOWFkaXF6a2N4.

  27. 3 October 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9IMW. Transaction: MzA2NTIxNjE5NmFkaXF6a2N4.

  28. 22 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19GB181. Transaction: MzA1NzkwNDA0OWFkaXF6a2N4.

  29. 5 October 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4LKHXZW. Transaction: MzA0NDk1NzU1NGFkaXF6a2N4.

  30. 23 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XOTUIUDX. Transaction: MzAzNzU1NTQ4MWFkaXF6a2N4.

  31. 4 October 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU23KNUA. Transaction: MzAyNDQ5MTA1MGFkaXF6a2N4.

  32. 28 September 2010 Appointment of Mr John Charles Malins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG4WONSG. Transaction: MzAyNDE3NjA2NWFkaXF6a2N4.

  33. 27 May 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XCUCAKCL. Transaction: MzAxNjQ0MTg5OGFkaXF6a2N4.

  34. 27 May 2010 Director's details changed for Ms. Jeanne Murphy on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XCUC9KCK. Transaction: MzAxNjQ0MDAxM2FkaXF6a2N4.

  35. 27 May 2010 Director's details changed for Ms Dafna Gruber on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XCUC8KCJ. Transaction: MzAxNjQ0MDAxMmFkaXF6a2N4.

  36. 27 May 2010 Appointment of Mr Amir Orad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCR0RKCN. Transaction: MzAxNjQzMDYwM2FkaXF6a2N4.

  37. 27 May 2010 Termination of appointment of David Sosna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCR4CKCC. Transaction: MzAxNjQzMTAwN2FkaXF6a2N4.

  38. 17 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTY2OTg3MmFkaXF6a2N4.

  39. 1 March 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4V74HLM. Transaction: MzAxMDQzMTMwNGFkaXF6a2N4.

  40. 4 February 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: PNVB1H66. Transaction: MzAwODY3NjY3OGFkaXF6a2N4.

  41. 1 February 2010 Registered office address changed from 37 Broadhurst Gardens London NW6 3QT on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: XR7LKH5M. Transaction: MzAwODM5ODIxN2FkaXF6a2N4.

  42. 1 February 2010 Termination of appointment of Haim Shani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR7FRH5N. Transaction: MzAwODM5NzcwOWFkaXF6a2N4.

  43. 1 February 2010 Termination of appointment of David Govrin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR79TH5J. Transaction: MzAwODM5NzE1MmFkaXF6a2N4.

  44. 1 February 2010 Appointment of Mr Eran Porat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR70ZH5G. Transaction: MzAwODM5NjE2N2FkaXF6a2N4.

  45. 1 February 2010 Appointment of Mr Stephen Dunne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XR6C2H5U. Transaction: MzAwODM5NDUxNWFkaXF6a2N4.

  46. 7 October 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AROCXDV6. Transaction: MzAwMDI3NjQ5MWFkaXF6a2N4.

  47. 22 May 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPYAA2L. Transaction: MjAzMzU2MTIzOGFkaXF6a2N4.

  48. 12 February 2009 Director appointed ms. Jeanne murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ6PW7AV. Transaction: MjAyNTU5MTQ4N2FkaXF6a2N4.

  49. 11 February 2009 Appointment terminated director jason schwartz [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ6MZ7AV. Transaction: MjAyNTU5MDk3NWFkaXF6a2N4.

  50. 30 October 2008 Director's change of particulars / jason schwartz / 29/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X20CK4DC. Transaction: MjAxNjgxNDQ2MGFkaXF6a2N4.

  51. 7 August 2008 Director appointed ms dafna gruber [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ59A217. Transaction: MjAxMDUzMjYxNWFkaXF6a2N4.

  52. 7 August 2008 Director appointed mr. Haim shani [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ59E21B. Transaction: MjAxMDUzMjYyMGFkaXF6a2N4.

  53. 9 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5O680CG. Transaction: MjAwNjc4OTkxNGFkaXF6a2N4.

  54. 5 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0HZK09J. Transaction: MjAwNjcwNjQ4MmFkaXF6a2N4.

  55. 22 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTE0NDUwM2FkaXF6a2N4.

  56. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY2NTI2OGFkaXF6a2N4.

  57. 18 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjkwMjA1N2FkaXF6a2N4.

  58. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njg5ODY0N2FkaXF6a2N4.

  59. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkwMjc0MmFkaXF6a2N4.

  60. 23 May 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzOTMyMWFkaXF6a2N4.

  61. 16 February 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NTk3NDk2MWFkaXF6a2N4.

  62. 21 December 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAzNzMzMGFkaXF6a2N4.

  63. 4 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAyNDEyOGFkaXF6a2N4.

  64. 1 September 2006 Registered office changed on 01/09/06 from: 12 york gate london NW1 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk3Mjc4OWFkaXF6a2N4.

  65. 2 March 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODEzMjAwMmFkaXF6a2N4.

  66. 9 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxOTI0NjQ3MmFkaXF6a2N4.

  67. 4 August 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDc1OTQ4M2FkaXF6a2N4.

  68. 21 June 2004 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODI3ODc4NmFkaXF6a2N4.

  69. 21 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzk0MjQyOGFkaXF6a2N4.

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54.80.123.20 Tue, 24 Apr 2018 20:00:54 +0100