Company information:
Actimize Uk Limited (No: 05135139)
Address: TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2ZP
Status: Active
Incorporated: 21-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: SELMA DULIMAN ( DOB: Mar-1989 From: Oct-2022 )
Current Director: DARREN JOHN RUSHWORTH ( DOB: Apr-1967 From: Apr-2022 )
Current Secretary: SELMA DULIMAN ( From: Oct-2022 )
Resigned Director: REUVEN BATTAT ( From: May-2004 To: Apr-2005 )
Resigned Director: STEPHEN CHRISTOPHER DUNNE ( DOB: Dec-1959 From: Apr-2015 To: Aug-2017 )
Resigned Director: DAFNA GRUBER ( From: Apr-2008 To: May-2014 )
Resigned Director: SUZANNE LOUISE JOYCE-PHILLIPS ( DOB: Sep-1976 From: Feb-2022 To: Oct-2022 )
Resigned Director: JOHN CHARLES MALINS ( DOB: Jun-1954 From: Sep-2010 To: Apr-2015 )
Resigned Director: JEANNE MURPHY ( From: Jan-2009 To: May-2014 )
Resigned Director: AMIR ORAD ( From: Apr-2010 To: May-2014 )
Resigned Director: ERAN PORAT ( DOB: Jun-1962 From: Feb-2010 To: Jan-2018 )
Resigned Director: DAN MEIR RHODES ( DOB: Jun-1966 From: Aug-2017 To: Feb-2022 )
Resigned Director: JASON E. SCHWARTZ ( From: Jun-2006 To: Jan-2009 )
Resigned Director: HAIM SHANI ( From: Apr-2008 To: Oct-2009 )
Resigned Director: DAVID SOSNA ( From: May-2004 To: Apr-2010 )
Resigned Director: HAGIT HANA YNON ( DOB: Sep-1971 From: Jan-2018 To: Jul-2018 )
Resigned Director: HAGIT HANA YOUNIAN-YNON ( From: Jan-2018 To: Mar-2019 )
Resigned Director: AVI ZEEVI ( From: May-2004 To: Aug-2007 )
Resigned Secretary: STEPHEN DUNNE ( From: Feb-2010 To: Aug-2017 )
Resigned Secretary: DAVID GOVRIN ( From: May-2004 To: Feb-2010 )
Resigned Secretary: SUZANNE LOUISE JOYCE-PHILLIPS ( From: Feb-2022 To: Oct-2022 )
Resigned Secretary: DAN MEIR RHODES ( From: Aug-2017 To: Feb-2022 )
Persons of Significant Control:
Nice Limited, 690, 22 Zarchin Street, Ra'Anana, 4310602, Israel: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)