ACTIFY EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ACTIFY EUROPE LIMITED
COMPANY NUMBER
05660763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/12/2005
(19years old)
WEBSITE
www.actify.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 7BN
Telephone: 01455635522
TPS: No
14-18 Hill Street
Edinburgh
Midlothian
EH2 3JZ
Telephone: 635522
c/o Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
EC1A 7BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIFY INC | N/A | N/A |
| ACTIFY EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 25/06/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 19/06/2024 | Jacob Burwell (916743002) has left the board |
Credit Risk Overview
Want to learn more about ACTIFY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIFY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIFY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 07/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 898 Past: 618 |
View Report |
|
21/12/2005 - 01/03/2012 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/12/2005 - 15/05/2006 (4 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIFY INC | N/A | N/A |
| ACTIFY EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 25/06/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 19/06/2024 | Jacob Burwell (916743002) has left the board |
| 19/06/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (932415497) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 12/07/2019 | Christopher Kenneth Jones (905757598) has left the board |
| 12/07/2019 | New Board Member David Paul Opsahl (926036826) Appointed |
| 06/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 08/06/2016 | Change in Reg. Office |
| 01/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
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