Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Actimize UK Limited
- Incorporated
- 21 May 2004 (22 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Nice Limited
- Accounts type
- Full
- Region
- South East
- Address
- Tollbar House Tollbar WayHedge EndSouthamptonSO30 2ZP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born May 1978 (48)
Duliman, Selma
Secretary · Appointed 27 October 2022
Director · Appointed 27 October 2022
American
Born March 1989 (37)
Officer history (20 former)
1 April 2026
31 March 2026
27 October 2022
Appointed Duliman, Selma as Secretary
27 October 2022
11 October 2022
Resigned Joyce-Phillips, Suzanne Louise as Secretary
11 October 2022
21 April 2022
14 February 2022
Appointed Joyce-Phillips, Suzanne Louise as Secretary
14 February 2022
14 February 2022
14 February 2022
Resigned Rhodes, Dan Meir as Secretary
5 March 2019
Resigned Younian-Ynon, Hagit Hana as Director
3 July 2018
15 January 2018
Appointed Younian-Ynon, Hagit Hana as Director
15 January 2018
15 January 2018
31 August 2017
Appointed Rhodes, Dan Meir as Secretary
31 August 2017
31 August 2017
31 August 2017
Resigned Dunne, Stephen as Secretary
30 April 2015
30 April 2015
13 May 2014
Resigned Orad, Amir as Director
13 May 2014
Resigned Murphy, Jeanne, Ms. as Director
13 May 2014
28 September 2010
30 April 2010
Appointed Orad, Amir as Director
30 April 2010
Resigned Sosna, David as Director
1 February 2010
Appointed Dunne, Stephen as Secretary
1 February 2010
1 February 2010
Resigned Govrin, David as Secretary
1 October 2009
Resigned Shani, Haim, Mr. as Director
26 January 2009
Resigned Schwartz, Jason E., Director as Director
26 January 2009
Appointed Murphy, Jeanne, Ms. as Director
1 April 2008
1 April 2008
Appointed Shani, Haim, Mr. as Director
30 August 2007
Resigned Zeevi, Avi as Director
1 June 2006
Appointed Schwartz, Jason E., Director as Director
5 April 2005
Resigned Battat, Reuven as Director
21 May 2004
Appointed Battat, Reuven as Director
21 May 2004
Appointed Zeevi, Avi as Director
21 May 2004
Appointed Govrin, David as Secretary
21 May 2004
Appointed Sosna, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nice Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Liability Company
Reg. no. 52-0036872
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Actimize UK Limited This company
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Appointment of a director | |||
| 3 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 |
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