General information

Name:

Actify Europe Ltd

Office Address:

Bath House 6-8 Bath Street BS1 6HL Redcliffe

Number: 05660763

Incorporation date: 2005-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Actify Europe was established on 2005-12-21 as a Private Limited Company. The company's head office could be found at Redcliffe on Bath House, 6-8 Bath Street. Assuming you have to get in touch with the business by post, the area code is BS1 6HL. The registration number for Actify Europe Limited is 05660763. The company's Standard Industrial Classification Code is 62012 - Business and domestic software development. Actify Europe Ltd reported its latest accounts for the period up to 2022-12-31. Its latest annual confirmation statement was filed on 2022-12-20.

There is just one managing director currently supervising this specific company, specifically David O. who has been utilizing the director's obligations for nineteen years. This company had been supervised by Christopher J. until 2019-06-30. What is more a different director, specifically Randy O. gave up the position in 2006. What is more, the managing director's efforts are constantly backed by a secretary - Jacob B., who was officially appointed by the following company on 2012-03-01.

Financial data based on annual reports

Company staff

David O.

Role: Director

Appointed: 01 July 2019

Latest update: 18 February 2024

Jacob B.

Role: Secretary

Appointed: 01 March 2012

Latest update: 18 February 2024

People with significant control

The companies that control this firm include: Actify Inc owns over 3/4 of company shares. This business can be reached in San Francisco at Post Street, Ste 660, Ca and was registered as a PSC under the registration number Fein: 94-3257799.

Actify Inc
Address: 150 Post Street, Ste 660, San Francisco, Ca, United States
Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporation
Country registered Delaware, Usa
Place registered Delaware Coroporations
Registration number Fein: 94-3257799
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
18
Company Age

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