ACTIX LIMITED - LONDON


Company Profile Company Filings

Overview

ACTIX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACTIX LIMITED was incorporated 32 years ago on 06/11/1991 and has the registered number: 02660615. The accounts status is FULL and accounts are next due on 30/06/2024.

ACTIX LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR CHISWICK PARK ESTATE
LONDON
W4 5YE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JOHN BUTLER Secretary 2013-09-19 CURRENT
MR MARTIN JOSEPH BARRY Oct 1973 Irish Director 2018-05-01 CURRENT
MARINA ELENI SMILAS Jun 1975 Cypriot Director 2013-09-19 CURRENT
MR PHILIP JOHN BUTLER Sep 1974 Irish Director 2013-09-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-11-06 UNTIL 1991-11-06 RESIGNED
JOHANNES HUBNER Jan 1972 German Director 2006-02-21 UNTIL 2007-11-05 RESIGNED
DR YIU FAI KO Dec 1962 British Director 1998-11-07 UNTIL 2004-06-08 RESIGNED
ALEX HAWKER Jan 1963 British Director 2007-11-05 UNTIL 2010-01-13 RESIGNED
DANIEL ELALOUF Jun 1964 French Director 2004-06-16 UNTIL 2007-03-30 RESIGNED
PETER GARETH BARKER JONES Sep 1961 British Director 2004-06-16 UNTIL 2007-02-28 RESIGNED
DR WARREN RICHARD JONES Jun 1967 British Director 1998-11-07 UNTIL 2003-06-11 RESIGNED
MR ROBERT WILLIAM ALBERT DOBSON Sep 1963 British Director 1991-11-06 UNTIL 2007-11-05 RESIGNED
ROBERT DOBSON May 1929 British Director 1991-11-06 UNTIL 1993-09-20 RESIGNED
MR SCOTT CHARLES COLLINS Jun 1965 American Director 2005-03-17 UNTIL 2013-09-19 RESIGNED
JOHN MICHAEL BERMAN Oct 1944 British Director 2000-07-19 UNTIL 2005-03-17 RESIGNED
MR ALEXIS ALEXANDROU Nov 1968 Cypriot Director 2017-12-12 UNTIL 2018-05-01 RESIGNED
JUDITH LESLEY WILSON Dec 1962 British Director 1993-09-20 UNTIL 1995-06-12 RESIGNED
RUPERT LLOYD Sep 1969 British Director 1998-11-07 UNTIL 2001-11-02 RESIGNED
MR WILLIAM PATRICK MCHALE Apr 1949 American Director 2010-01-13 UNTIL 2013-09-19 RESIGNED
MR EUAN HECTOR MENZIES Sep 1967 British Director 2001-01-19 UNTIL 2006-09-29 RESIGNED
MR TIMOTHY PHILIP NEWBEGIN Mar 1971 British Director 2013-06-17 UNTIL 2013-09-19 RESIGNED
MR TIMOTHY PHILIP NEWBEGIN Mar 1971 British Director 2007-05-03 UNTIL 2008-06-13 RESIGNED
BO JOACHIM SAMUELSSON Jul 1965 Swedish Director 2004-02-06 UNTIL 2007-11-05 RESIGNED
ELI TUSON Apr 1971 Irish Director 2013-09-19 UNTIL 2017-12-12 RESIGNED
MR DUNCAN VARDY Feb 1964 British Director 2008-06-13 UNTIL 2013-09-19 RESIGNED
DAVID ROBERT JOSEPH WILKINSON Mar 1962 British Director 1998-11-07 UNTIL 2006-08-23 RESIGNED
JUDITH LESLEY WILSON Dec 1962 British Director 1995-06-12 UNTIL 2003-04-30 RESIGNED
MR RICHARD JOHN KATELEY Mar 1964 British Director 2010-05-19 UNTIL 2013-09-19 RESIGNED
MR DUNCAN VARDY Feb 1964 British Secretary 2008-06-13 UNTIL 2013-09-19 RESIGNED
MR TIMOTHY PHILIP NEWBEGIN Mar 1971 British Secretary 2007-11-05 UNTIL 2008-06-13 RESIGNED
MR ROBERT WILLIAM ALBERT DOBSON Sep 1963 British Secretary 1991-11-06 UNTIL 2007-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amdocs Limited 2021-11-29 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Pandora Acquisition Limited 2018-12-10 London   Ownership of shares 75 to 100 percent
Actix International Limited 2016-04-06 - 2018-11-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Actix_Limited - Accounts 2021-07-01 30-09-2020

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