ACTIMAX HOLDINGS LIMITED

dissolved Company number 07489485

Private Limited by Shares · Incorporated on 12th Jan 2011 · Closed on 6th May 2015

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SIC code: 62030
Registered office: Manchester, M2 1AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ACTIMAX HOLDINGS LIMITED is a private limited by shares company based in Manchester. It was incorporated on 12th Jan 2011 and is currently showing its status as 'Dissolved'. The company's stated activity is Computer facilities management activities.

7 Directors View directors

179 Companies at address View all 198 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

62030 — Computer facilities management activities

Property intelligence

Latest sale price in M2 1AB £22,523,250 as of 9th Feb 2017 View postcode page

Average price (all time) £22,523,250

Average price (since 2016) £22,523,250

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Cameron	Director	22nd Apr 2011	This company	British	—
John Harris	Director	13th Jan 2013	This company	British	—
Philip Hatton	Director	13th Jan 2013	This company	British	—
Sharon Massey	Secretary	22nd Apr 2011	This company	Not recorded	—
Sharon Massey	Director	22nd Apr 2011	This company	British	—
Andrew Muir-Simpson	Director	20th Apr 2011	This company	British	—
Philip Shapiro	Director	20th Apr 2011	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
RHESUS GROUP LIMITED	11606661	5th Oct 2018	dissolved
CMO SOFTWARE LTD	08723448	8th Oct 2013	dissolved
CMO BIDCO LIMITED	08706299	25th Sep 2013	dissolved
BRAMWELL PUB COMPANY LIMITED	08186743	21st Aug 2012	active
SURVIVOR GROUP LIMITED	08132364	5th Jul 2012	dissolved

Showing the latest 5 of 178 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th Jan 2011
Company type: Private Limited by Shares
SIC code: 62030
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

12th Jan 2011 Company incorporated
12th Jan 2011 TRAVERS SMITH LIMITED appointed as Corporate director
12th Jan 2011 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate director
12th Jan 2011 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate secretary
12th Jan 2011 Ruth Bracken appointed as Director
20th Apr 2011 TRAVERS SMITH LIMITED resigned as Corporate director
20th Apr 2011 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate director
20th Apr 2011 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate secretary
20th Apr 2011 Andrew Muir-Simpson appointed as Director
20th Apr 2011 Philip Shapiro appointed as Director
20th Apr 2011 Ruth Bracken resigned as Director
22nd Apr 2011 Charles Cameron appointed as Director
22nd Apr 2011 Sharon Massey appointed as Director
22nd Apr 2011 Marc Good appointed as Director
22nd Apr 2011 Raymond Massey appointed as Director
22nd Apr 2011 Sharon Massey appointed as Secretary
23rd Sep 2011 Ian Brewer appointed as Director
13th Jan 2013 John Harris appointed as Director
13th Jan 2013 Philip Hatton appointed as Director
13th Jan 2013 Marc Good resigned as Director
13th Jan 2013 Raymond Massey resigned as Director
13th Jan 2013 Ian Brewer resigned as Director

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