ACTIX INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

ACTIX INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACTIX INTERNATIONAL LIMITED was incorporated 19 years ago on 08/02/2005 and has the registered number: 05357259. The accounts status is FULL.

ACTIX INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOSEPH BARRY Oct 1973 Irish Director 2018-11-02 CURRENT
NEVILLE THOMAS WALKER Dec 1980 Irish Director 2013-11-15 UNTIL 2017-12-13 RESIGNED
MARINA ELENI SMILAS Jun 1975 Cypriot Director 2013-09-19 UNTIL 2018-11-02 RESIGNED
BRUCE ROGER EVANS Mar 1959 Secretary 2005-02-08 UNTIL 2006-08-23 RESIGNED
SOTIRIS LYRITZIS Apr 1968 British,Greek Secretary 2006-08-23 UNTIL 2011-12-31 RESIGNED
MR RICHARD OWEN SMITH Secretary 2017-12-13 UNTIL 2018-11-02 RESIGNED
ELI TUSON British Secretary 2013-09-20 UNTIL 2017-12-13 RESIGNED
BO JOACHIM SAMUELSSON Jul 1965 Swedish Director 2007-02-01 UNTIL 2013-09-19 RESIGNED
JOHN ANDREW DORAN Secretary 2011-12-31 UNTIL 2012-07-04 RESIGNED
MR RICHARD OWEN SMITH Feb 1987 Irish Director 2017-12-13 UNTIL 2018-11-02 RESIGNED
ELI TUSON Apr 1971 Irish Director 2013-09-19 UNTIL 2017-12-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2005-02-08 UNTIL 2005-02-08 RESIGNED
NICOLAS SAMER SLIM Apr 1983 French Director 2013-03-19 UNTIL 2013-09-19 RESIGNED
JOHN ANDREW DORAN May 1978 Irish Director 2011-12-31 UNTIL 2012-07-04 RESIGNED
MR WILLIAM PATRICK MCHALE Apr 1949 American Director 2007-05-01 UNTIL 2013-11-20 RESIGNED
SOTIRIS LYRITZIS Apr 1968 British,Greek Director 2005-05-18 UNTIL 2011-12-31 RESIGNED
ALEXANDER JOHN HAWKER Jan 1963 British Director 2007-01-15 UNTIL 2010-01-13 RESIGNED
MR ROB WILLIAM ALBERT DOBSON Sep 1963 British Director 2005-03-17 UNTIL 2013-09-19 RESIGNED
MR SCOTT CHARLES COLLINS Jun 1965 American Director 2005-02-08 UNTIL 2013-09-19 RESIGNED
JOHN MICHAEL BERMAN Oct 1944 British Director 2005-03-17 UNTIL 2007-01-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-08 UNTIL 2005-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pandora Acquisition Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEADING TECHNOLOGY LIMITED BRISTOL ... DORMANT 99999 - Dormant Company
HAZARD CHASE LIMITED CAMBRIDGE ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ACTIX LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
MAVENIR SYSTEMS LIMITED READING Active FULL 62020 - Information technology consultancy activities
VALLENT SOFTWARE SYSTEMS UK LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
ACTUATE UK LIMITED READING ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
MOTET LIMITED ESHER Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
AMADEUS HOSPITALITY UK LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
HAZARD CHASE HOLDINGS LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
PARKSIDE CARS LIMITED ESHER Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SOUTHBANK SINFONIA LONDON ENGLAND Active GROUP 90010 - Performing arts
HAZARD CHASE PROPERTY MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SOUTHBANK SINFONIA VENTURES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PRIVATE EQUITY FOUNDATION LONDON ENGLAND Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
SINGLETRACK SYSTEMS LIMITED LONDON ENGLAND Active GROUP 58290 - Other software publishing
ACTURIS INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
ACTURIS GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
SOUTHBANK SINFONIA FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
CITY ROAD (CAMBRIDGE) LLP CAMBRIDGE ENGLAND Active MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RGC OFFSHORE LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
TURMEC LIMITED LONDON UNITED KINGDOM Active FULL 43290 - Other construction installation
ATERFORSAKRING AKTIEBOLAGET LUAP ST KATHERINES WAY Active ACCOUNTS TYPE NOT AVA None Supplied