Actify Europe Limited

Company Registration Number: 05660763

Company registered in England and Wales

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Actify Europe Limited is a Private Company Limited by Shares first registered on 21 December 2005. Its current registered address is in Redcliffe, Bristol.

Registered Address

BATH HOUSE
6-8 BATH STREET
REDCLIFFE
BRISTOL
ENGLAND
BS1 6HL

There are 176 companies currently registered at this postcode, including this one.

All companies at BS1 6HL

Registration Data

Company Number

05660763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £453,216£231,840£401,199£298,679£520,477£689,461
of which Cash £37,524£113,103£169,684£9,593£16,187£7,841
Total Assets £453,216£231,840£401,199£298,679£520,477£689,461
Current Liabilities £356,288£165,401£340,133£253,885£476,572£655,251
Net Current Assets £96,928£66,439£61,066£44,794£43,905£34,210
Total Net Worth £114,886£89,296£64,262£48,610£43,905£34,512

Previous Names

No previous names

Company Officers

  • BURWELL, Jacob

    Secretary

    Appointed on 1 March 2012

     

    Bath House
    6-8 Bath Street
    Redcliffe
    Bristol
    BS1 6HL
    England

  • JONES, Christopher Kenneth

    Director

    Appointed on 15 May 2006

     

    Nationality: British

    Occupation: President

    Month of birth: December 1954

    Bath House
    6-8 Bath Street
    Redcliffe
    Bristol
    BS1 6HL
    England

  • FIFE, Jay Allan

    Secretary

    Appointed on 21 December 2005

    Resigned on 1 March 2012

    1937 Second Avenue
    Walnut Creek
    CA 94597
    Usa

  • OCHS, Randy Duane

    Director

    Appointed on 21 December 2005

    Resigned on 15 May 2006

    Nationality: Usa

    Occupation: Cheif Executive Officer

    Month of birth: August 1958

    1590 Foothill Road
    Pleasanton
    CA 94588
    Usa

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAS4U3. Transaction: MzE2NTAyNjUwNWFkaXF6a2N4.

  2. 21 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHD9RL. Transaction: MzE1NzY0NTg5M2FkaXF6a2N4.

  3. 6 June 2016 Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LP10R. Transaction: MzE1MDEyOTc1OWFkaXF6a2N4.

  4. 29 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7ID83. Transaction: MzEzODQ2MDI2MmFkaXF6a2N4.

  5. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G845LS. Transaction: MzEzMTYzMDg3NGFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAZQVV. Transaction: MzExNDAxNjc2MWFkaXF6a2N4.

  7. 28 May 2014 Current accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X38V07DC. Transaction: MzEwMDg2NzI1N2FkaXF6a2N4.

  8. 28 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A38KT5IR. Transaction: MzEwMDc2MTQ2N2FkaXF6a2N4.

  9. 3 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YP07KY. Transaction: MzA5MTg1ODc2MmFkaXF6a2N4.

  10. 3 January 2014 Director's details changed for Mr Christopher Kenneth Jones on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH01. Barcode: X2YP07KQ. Transaction: MzA5MTgzNDI5MmFkaXF6a2N4.

  11. 24 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A28NXIZ6. Transaction: MzA3ODYwNTEyNGFkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7L7QO. Transaction: MzA2OTc4MDczOWFkaXF6a2N4.

  13. 20 June 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1BFM9DD. Transaction: MzA1OTQ3ODUzNGFkaXF6a2N4.

  14. 14 March 2012 Termination of appointment of Jay Fife as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NG54G. Transaction: MzA1NDEzMjIxM2FkaXF6a2N4.

  15. 12 March 2012 Appointment of Jacob Burwell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14D3G9U. Transaction: MzA1Mzg5MDU0N2FkaXF6a2N4.

  16. 23 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X114TNMG. Transaction: MzA1MTE2NDczNmFkaXF6a2N4.

  17. 23 December 2011 Registered office address changed from Arclight House 3 Unity Street Bristol Bristol BS1 5HH on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Address. Type: AD01. Barcode: X0OSSFDK. Transaction: MzA0OTU4ODUxMWFkaXF6a2N4.

  18. 14 January 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANYJ7QP0. Transaction: MzAzMDQ1OTMzOWFkaXF6a2N4.

  19. 4 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XDB00QIT. Transaction: MzAyOTY5MjIzNmFkaXF6a2N4.

  20. 18 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AYENBJZ2. Transaction: MzAxNTc3MTgxMGFkaXF6a2N4.

  21. 18 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XO1HZHM5. Transaction: MzAwOTY5OTE4M2FkaXF6a2N4.

  22. 18 February 2010 Director's details changed for Mr Christopher Kenneth Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO1HYHM4. Transaction: MzAwOTY5ODg2M2FkaXF6a2N4.

  23. 1 September 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7JNGCS7. Transaction: MjA0MDM3NDM5MWFkaXF6a2N4.

  24. 19 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLG56NF. Transaction: MjAyMzY0MDY5MWFkaXF6a2N4.

  25. 19 January 2009 Director's change of particulars / christopher jones / 01/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJLG46NE. Transaction: MjAyMzYzOTE2NmFkaXF6a2N4.

  26. 15 September 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AGN4F321. Transaction: MjAxMzM4NDI3OGFkaXF6a2N4.

  27. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4ODMzMGFkaXF6a2N4.

  28. 22 January 2008 Return made up to 21/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4ODMzMmFkaXF6a2N4.

  29. 10 January 2008 Registered office changed on 10/01/08 from: squires house high street west wickham BR4 0PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDgzOTMzMGFkaXF6a2N4.

  30. 4 November 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc4MjU1NGFkaXF6a2N4.

  31. 21 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY2NjIzM2FkaXF6a2N4.

  32. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEyNTY2OWFkaXF6a2N4.

  33. 3 February 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU2NjQyMGFkaXF6a2N4.

  34. 16 August 2006 Accounting reference date shortened from 31/12/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDE4MjY1N2FkaXF6a2N4.

  35. 21 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQzMTU1M2FkaXF6a2N4.

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