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 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
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Actix_Limited - Accounts | 2021-07-01 | 30-09-2020 |