ACTIMAX HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ACTIMAX HOLDINGS LIMITED
COMPANY NUMBER
07489485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
12/01/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2014
ACCOUNTS MADE UP TO
31/12/2011
KEEP INFORMED
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PREVIOUS NAMES
12/01/2011
14/04/2011
DE FACTO 1829 LIMITED
MANCHESTER
M2 1AB
The Zenith Building
26 Spring Gardens
Manchester
Lancashire
M2 1AB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Philip Simon Shapiro (913192948) Appointed |
| 09/05/2024 | New Board Member Philip Simon Shapiro (913192948) Appointed |
| 29/04/2024 | New Board Member John Haden Harris (918196083) Appointed |
Credit Risk Overview
Want to learn more about ACTIMAX HOLDINGS 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 ACTIMAX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIMAX HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 32 Past: 23 |
View Report |
|
Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Philip Simon Shapiro (913192948) Appointed |
| 09/05/2024 | New Board Member Philip Simon Shapiro (913192948) Appointed |
| 29/04/2024 | New Board Member John Haden Harris (918196083) Appointed |
| 08/04/2024 | New Board Member John Haden Harris (918196083) Appointed |
| 18/01/2024 | New Board Member Philip Simon Shapiro (913192948) Appointed |
| 09/10/2023 | New Board Member Philip Simon Shapiro (913192948) Appointed |
| 27/04/2023 | New Board Member Philip John Hatton (912268705) Appointed |
| 21/04/2023 | New Board Member Philip John Hatton (912268705) Appointed |
| 20/04/2023 | New Board Member Philip John Hatton (912268705) Appointed |
| 18/02/2014 | Change in Reg. Office |
| 20/01/2014 | New Annual Return filed |
| 11/10/2013 | New Board Member John Haden Harris (918196083) Appointed |
| 11/10/2013 | New Board Member Philip John Hatton (912268705) Appointed |
| 07/10/2013 | Marc John Good (915992760) has left the board |
| 07/10/2013 | Raymond John Massey (904401886) has left the board |
| 07/10/2013 | Ian David Brewer (908306146) has left the board |
| 24/08/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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