ACTIX LIMITED
Active - Accounts Filed
General Information
NAME
ACTIX LIMITED
COMPANY NUMBER
02660615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
06/11/1991
(33years old)
WEBSITE
www.actix.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/11/1991
22/04/1993
ROBERT DOBSON LIMITED
LONDON
W4 5YE
Telephone: 04208727271
TPS: No
200 Hammersmith Road
London
W6 7DL
3rd Floor Chiswick Park Estate
566 Chiswick High Road
London
W4 5YE
W4 5YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANDORA ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| ACTIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2013 - Present (11 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2013 - Present (11 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/09/2013 - Present (11 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMDOCS LTD | N/A | N/A |
| AMDOCS (ISRAEL) LTD | N/A | N/A |
| AMDOCS BCS SYSTEMS INC | N/A | N/A |
| AMDOCS DEVELOPMENT LTD | N/A | N/A |
| AMDOCS (UK) LIMITED | Active - Accounts Filed | View Report |
| AMDOCS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CVIDYA NETWORKS UK LIMITED | Active - Accounts Filed | View Report |
| IGNIS UK INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| AMDOCS ASTRUM LIMITED | N/A | N/A |
| AMDOCS SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| AMDOCS SYSTEMS EUROPE LIMITED | Company is dissolved | View Report |
| AMDOCS SYSTEMS LIMITED | Company is dissolved | View Report |
| CRAMER SYSTEMS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| BRITE:BILL GROUP LIMITED | N/A | N/A |
| BRITE:BILL LIMITED | N/A | N/A |
| JACOBS RIMELL LIMITED | Active - Accounts Filed | View Report |
| OPENMARKET LIMITED | Active - Accounts Filed | View Report |
| AMDOCS SOFTWARE SYSTEMS LIMITED | N/A | N/A |
| PANDORA ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| ACTIX LIMITED | Active - Accounts Filed | View Report |
| AMDOCS INC | N/A | N/A |
| BRIDGEWATER SYSTEMS CORP | N/A | N/A |
| EUROPEAN SOFTWARE MARKETING LTD | N/A | N/A |
| EUROPEAN SUPPORT LIMITED | Active - Accounts Filed | View Report |
| INVENTIS DEVELOPMENTS LIMITED | In Liquidation | View Report |
| ORBIS INVESTMENT LTD | Active - Accounts Filed | View Report |
| UNIVERSUM INVESTMENTS LTD | Active - Accounts Filed | View Report |
| VUBIQUITY INC | N/A | N/A |
| ODG NEW UK FINCO LIMITED | Company is dissolved | View Report |
| ODG FOREIGN HOLDCO LIMITED | Company is dissolved | View Report |
| ODG FOREIGN IP HOLDCO LIMITED | Company is dissolved | View Report |
| VUBIQUITY GROUP LIMITED | Company is dissolved | View Report |
| VUBIQUITY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VUBIQUITY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Philip John Butler (928964339) Appointed |
| 27/01/2022 | New Board Member Martin Joseph Barry (928964306) Appointed |
| 29/11/2021 | New Board Member Martin Joseph Barry (928964306) Appointed |
| 29/11/2021 | New Board Member Philip John Butler (928964339) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 03/07/2019 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Martin Joseph Barry (924622640) Appointed |
| 14/05/2018 | Alexis Alexandrou (913289176) has left the board |
| 19/01/2018 | Eli Tuson (911673731) has left the board |
| 19/01/2018 | New Board Member Alexis Alexandrou (913289176) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 25/05/2017 | Change in Reg. Office |
| 17/05/2017 | Change in Reg. Office |
| 14/12/2016 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 13/12/2013 | Change in Reg. Office |
| 19/11/2013 | New Accounts filed |
| 28/10/2013 | William McHale (912233529) has left the board |
| 28/10/2013 | Duncan Vardy (913115411) has left the board |
| 28/10/2013 | Tim Philip Newbegin (912594765) has left the board |
| 28/10/2013 | Eli Tuson (918217686) has left the board |
| 28/10/2013 | New Board Member Eli Tuson (911673731) Appointed |
| 25/10/2013 | Richard John Kateley (915137834) has left the board |
| 21/10/2013 | New Company Secretary Philip John Butler (918218770) Appointed |
| 21/10/2013 | New Board Member Marina Eleni Smilas (918218171) Appointed |
| 21/10/2013 | New Board Member Philip John Butler (918217703) Appointed |
| 21/10/2013 | New Board Member Eli Tuson (918217686) Appointed |
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