This company is commonly known as Actix Limited. The company was founded 32 years ago and was given the registration number 02660615. The firm's registered office is in LONDON. You can find them at 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | ACTIX LIMITED |
|---|---|---|
| Company Number | : | 02660615 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1991 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England, W4 5YE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor Block S, East Point Business Park, Dublin 3, Ireland, | Secretary | 19 September 2013 | Active |
| 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England, W4 5YE | Director | 01 May 2018 | Active |
| First Floor Block S, East Point Business Park, Dublin 3, Ireland, | Director | 19 September 2013 | Active |
| First Floor Block S, East Point Business Park, Dublin 3, Ireland, | Director | 19 September 2013 | Active |
| 48 Woodstock Road, London, W4 1UF | Secretary | 06 November 1991 | Active |
| 43 Elmwood Road, London, W4 3DY | Secretary | 05 November 2007 | Active |
| 2, Upper Bourne Vale, Wrecclesham, Farnham, United Kingdom, GU10 4RE | Secretary | 13 June 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 November 1991 | Active |
| Amdocs Development Ltd, 141 Omonia Avenue, The Maritime Centre, Block B, Limassol, Cyprus, 3045 | Director | 12 December 2017 | Active |
| 14 Caroline Terrace, London, SW1W 8JS | Director | 19 July 2000 | Active |
| 57, Elsworthy Road, London, NW3 3BS | Director | 17 March 2005 | Active |
| 48 Woodstock Road, London, W4 1UF | Director | 06 November 1991 | Active |
| 3 Hall Garth, Pickering, YO18 7AW | Director | 06 November 1991 | Active |
| 6, Rue Des Haudriettes, Paris, France, FOREIGN | Director | 16 June 2004 | Active |
| St Andrews, 9, Heatherdene Avenue, Crowthorne, RG45 6AA | Director | 05 November 2007 | Active |
| Bunaustrabe 21, Dresden, Germany, | Director | 21 February 2006 | Active |
| 4 Park Road, Richmond, TW10 6NS | Director | 16 June 2004 | Active |
| 38 Alma Road, Eton Wick, Windsor, SL4 6LA | Director | 07 November 1998 | Active |
| 200 Hammersmith Road, London, W6 7DL | Director | 19 May 2010 | Active |
| 6 Saint Edmunds Square, London, SW13 8SA | Director | 07 November 1998 | Active |
| Flat 4 1 Denbigh Road, London, W13 8QA | Director | 07 November 1998 | Active |
| 200 Hammersmith Road, London, W6 7DL | Director | 13 January 2010 | Active |
| 24 Balcombe Road, Haywards Heath, RH16 1PF | Director | 19 January 2001 | Active |
| 200 Hammersmith Road, London, W6 7DL | Director | 17 June 2013 | Active |
| 43 Elmwood Road, London, W4 3DY | Director | 03 May 2007 | Active |
| Michael Lofmans Gata 6, Helsingborg, Sweden, | Director | 06 February 2004 | Active |
| First Floor Block S, East Point Business Park, Dublin 3, Ireland, | Director | 19 September 2013 | Active |
| 2, Upper Bourne Vale, Wrecclesham, Farnham, United Kingdom, GU10 4RE | Director | 13 June 2008 | Active |
| 39 Rieslingstr, Hannweiller, Germany, | Director | 07 November 1998 | Active |
| 86 Wavendon Avenue, Chiswick, W4 4NS | Director | 12 June 1995 | Active |
| 86 Wavendon Avenue, Chiswick, W4 4NS | Director | 20 September 1993 | Active |
| Amdocs Limited | ||
| Notified on | : | 29 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Hirzel House, Smith Street, Guernsey, Guernsey, GY1 2NG |
| Nature of control | : |
|
| Pandora Acquisition Limited | ||
| Notified on | : | 10 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cannon Place, Cannon Street, London, England, EC4N 6AF |
| Nature of control | : |
|
| Actix International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 90, High Holborn, London, United Kingdom, WC1V 6XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-10 | Officers | Appoint person director company with name date. | Download |
| 2018-05-09 | Officers | Termination director company with name termination date. | Download |
| 2018-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-01-17 | Officers | Appoint person director company with name date. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-10 | Capital | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.