Company information:
Actix Limited (No: 02660615)
Address: 3RD FLOOR CHISWICK PARK ESTATE, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE, ENGLAND
Status: Operating Company
Incorporated: 11-Jun-1991
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 58290 - Other software publishing
Current Director: MARTIN JOSEPH BARRY ( DOB: Oct-1973 From: May-2018 )
Current Director: MARTIN JOSEPH BARRY ( DOB: Oct-1973 From: May-2018 )
Current Director: MARTIN JOSEPH BARRY ( DOB: Oct-1973 From: May-2018 )
Current Director: PHILIP JOHN BUTLER ( DOB: Sep-1974 From: Sep-2013 )
Current Director: PHILIP JOHN BUTLER ( DOB: Sep-1974 From: Sep-2013 )
Current Director: MARINA ELENI SMILAS ( DOB: Jun-1975 From: Sep-2013 )
Current Secretary: PHILIP JOHN BUTLER ( From: Sep-2013 )
Resigned Director: ALEXIS ALEXANDROU ( DOB: Nov-1968 From: Dec-2017 To: May-2018 )
Resigned Director: JOHN MICHAEL BERMAN ( DOB: Oct-1944 From: Jul-2000 To: Mar-2005 )
Resigned Director: SCOTT CHARLES COLLINS ( From: Mar-2005 To: Sep-2013 )
Resigned Director: ROBERT WILLIAM ALBERT DOBSON ( DOB: Sep-1963 From: Nov-1991 To: Nov-2007 )
Resigned Director: ROBERT DOBSON ( From: Nov-1991 To: Sep-1993 )
Resigned Director: DANIEL ELALOUF ( From: Jun-2004 To: Mar-2007 )
Resigned Director: ALEX HAWKER ( From: Nov-2007 To: Jan-2010 )
Resigned Director: JOHANNES HUBNER ( From: Feb-2006 To: Nov-2007 )
Resigned Director: WARREN RICHARD JONES ( From: Nov-1998 To: Jun-2003 )
Resigned Director: PETER GARETH BARKER JONES ( DOB: Sep-1961 From: Jun-2004 To: Feb-2007 )
Resigned Director: RICHARD JOHN KATELEY ( From: May-2010 To: Sep-2013 )
Resigned Director: YIU FAI KO ( From: Nov-1998 To: Jun-2004 )
Resigned Director: RUPERT LLOYD ( From: Nov-1998 To: Nov-2001 )
Resigned Director: WILLIAM PATRICK MCHALE ( From: Jan-2010 To: Sep-2013 )
Resigned Director: EUAN HECTOR MENZIES ( DOB: Sep-1967 From: Jan-2001 To: Sep-2006 )
Resigned Director: TIMOTHY PHILIP NEWBEGIN ( DOB: Mar-1971 From: Jun-2013 To: Sep-2013 )
Resigned Director: BO JOACHIM SAMUELSSON ( DOB: Jul-1965 From: Feb-2004 To: Nov-2007 )
Resigned Director: ELI TUSON ( DOB: Apr-1971 From: Sep-2013 To: Dec-2017 )
Resigned Director: DUNCAN VARDY ( From: Jun-2008 To: Sep-2013 )
Resigned Director: DAVID ROBERT JOSEPH WILKINSON ( From: Nov-1998 To: Aug-2006 )
Resigned Director: JUDITH LESLEY WILSON ( DOB: Dec-1962 From: Jun-1995 To: Apr-2003 )
Resigned Secretary: ROBERT WILLIAM ALBERT DOBSON ( DOB: Sep-1963 From: Nov-1991 To: Nov-2007 )
Resigned Secretary: TIMOTHY PHILIP NEWBEGIN ( DOB: Mar-1971 From: Nov-2007 To: Jun-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1991 To: Nov-1991 )
Resigned Secretary: DUNCAN VARDY ( From: Jun-2008 To: Sep-2013 )
Persons of Significant Control:
Pandora Acquisition Limited, Cannon Place Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more (Notified: 2018-12-10)
Actix International Limited, 90 High Holborn, London, WC1V 6XX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-12)
Amdocs Limited, Hirzel House Smith Street, St. Peter Port, Guernsey, GY1 2NG, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-11-29)
Company Accounts Summary (£)
| Item | 2018-09 | 2019-09 | 2020-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Intangible assets | 48,080 | 48080.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 713,506 | 713506.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 2,656,189 | 3,000,420 | 3,525,950 | 2656189.0,3000420.0,3525950.0 |
| Creditors / Trade creditors / trade payables | 27,994 | 335,307 | 75,657 | 27994.0,335307.0,75657.0 |