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Summary

Contact details

Officers34

Finance1

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

ACTIX LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Nov 1991 (33 years ago)

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Summary

NameACTIX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02660615
Incorporation Date06 Nov 1991 (33 years ago) / 102 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 3RD FLOOR CHISWICK PARK ESTATE, 566 CHISWICK HIGH ROAD, W4 5YE

Officers

corporate

IndividualUnited Kingdom

PANDORA ACQUISITION LIMITED

Person with significant control


Appointed on10 Dec 2018

individual

IndividualUnited Kingdom

Amdocs Limited

Person with significant control


Appointed on29 Nov 2021

individual

IndividualUnited Kingdom

Collins, Scott Charles

Director


Appointed on17 Mar 2005

Resigned on19 Sep 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Warren Richard, Dr

Director


Appointed on07 Nov 1998

Resigned on11 Jun 2003

individual

IndividualUnited Kingdom

Dobson, Robert William Albert

Secretary


Appointed on06 Nov 1991

Resigned on05 Nov 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on06 Nov 1991

Resigned on06 Nov 1991

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Financial reports

YearNet profitOther
20203,040,541 GBP
(~$3,898,962)
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Documents

DateNameTypeDocument
27 Nov 2022Confirmation statement with no updatesCS01View
13 Jul 2022Accounts with accounts type fullAAView
29 Nov 2021Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Nov 2024
    due by 11 Dec 2024
  • Last statement dated27 Nov 2023
Returns
  • Next returns datedue by 25 Dec 2016
  • Last returns dated27 Nov 2015
Mortgages
  • Charges10
  • Outstanding3
  • Satisfied7

Frequently asked questions

Where is ACTIX LIMITED's headquarters?

ACTIX LIMITED's headquarters is located at ENGLAND, LONDON, 3RD FLOOR CHISWICK PARK ESTATE, 566 CHISWICK HIGH ROAD, W4 5YE

What is ACTIX LIMITED's industry?

ACTIX LIMITED is in the industry of Other software publishing

What year was ACTIX LIMITED started?

ACTIX LIMITED was started in 1991

How much profit does ACTIX LIMITED make?

ACTIX LIMITED's profit is $3,898,962

Sources: Companies House