Actix Limited. Head office in London. Check Director.

Actix Limited, London

Actix Limited is a private limited company. Situated at 3Rd Floor Chiswick Park Estate, 566 Chiswick High Road, London W4 5YE, this 32 years old enterprise was incorporated on 1991-11-06 and is officially categorised as "other software publishing" (Standard Industrial Classification: 58290).
3 directors can be found in the firm: Martin B. (appointed on 01 May 2018), Philip B. (appointed on 19 September 2013), Marina S. (appointed on 19 September 2013). When it comes to the secretaries (1 in total), we can name: Philip B. (appointed on 19 September 2013).

About
Name: Actix Limited
Number: 02660615
Incorporation date: 1991-11-06
End of financial year: 30 September


Address:	3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Amdocs Limited

29 November 2021

Address	Hirzel House Smith Street, St. Peter Port, Guernsey, GY1 2NG, Guernsey
Legal authority	Companies (Guernsey) Law, 2008
Legal form	Amdocs Limited
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	19528
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pandora Acquisition Limited

10 December 2018

Address	Cannon Place Cannon Street, London, EC4N 6AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08624984
Nature of control:	75,01-100% shares

Actix International Limited

6 April 2016 - 12 November 2018

Address	90 High Holborn, London, WC1V 6XX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	05357259
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Actix Limited confirmation statement filing is 2023-12-11. The latest one was submitted on 2022-11-27. The deadline for the next annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Amdocs Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Smith Street, St. Peter Port, GY1 2NG Guernsey. Pandora Acquisition Limited owns over 3/4 of shares. The corporate PSC can be reached at Cannon Street, EC4N 6AF London. Actix International Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at High Holborn, WC1V 6XX London.

Company filing

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AA	Full accounts data made up to Friday 30th September 2022 filed on: 9th, October 2023 \| accounts	Free Download (32 pages)

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AA	Full accounts data made up to Friday 30th September 2022 filed on: 9th, October 2023 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 13th, July 2022 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (46 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 29th, September 2020 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 8th, July 2019 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 3rd, July 2018 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 11th, September 2017 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 7th, December 2016 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 1st, February 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th November 2015 filed on: 30th, January 2016 \| annual return	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th November 2014 filed on: 16th, December 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 25th, July 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th November 2013 filed on: 16th, January 2014 \| annual return	Free Download (16 pages)
AA01	Previous accounting period shortened from Friday 31st January 2014 to Monday 30th September 2013 filed on: 12th, December 2013 \| accounts	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st January 2013 filed on: 14th, November 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th November 2012 filed on: 17th, December 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st January 2012 filed on: 16th, July 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th November 2011 filed on: 29th, November 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st January 2011 filed on: 31st, May 2011 \| accounts	Free Download (23 pages)
AR01	Annual return for the period up to Saturday 27th November 2010 filed on: 24th, January 2011 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st January 2010 filed on: 26th, May 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th November 2009 filed on: 13th, January 2010 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st January 2009 filed on: 4th, June 2009 \| accounts	Free Download (19 pages)
363a	Period up to Monday 1st December 2008 - Annual return with full member list filed on: 1st, December 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st January 2008 filed on: 13th, June 2008 \| accounts	Free Download (20 pages)
363s	Period up to Tuesday 20th November 2007 - Annual return with full member list filed on: 20th, November 2007 \| annual return	Free Download (14 pages)
363s	Period up to Tuesday 20th November 2007 - Annual return with full member list filed on: 20th, November 2007 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 15th, November 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 15th, November 2007 \| accounts	Free Download (20 pages)
363s	Period up to Friday 29th December 2006 - Annual return with full member list filed on: 29th, December 2006 \| annual return	Free Download (9 pages)
363s	Period up to Friday 29th December 2006 - Annual return with full member list filed on: 29th, December 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 29th December 2006 (Secretary's particulars changed;director's particulars changed) annual return
AA	Group of companies' accounts made up to Tuesday 31st January 2006 filed on: 13th, November 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Tuesday 31st January 2006 filed on: 13th, November 2006 \| accounts	Free Download (25 pages)
363s	Period up to Wednesday 14th December 2005 - Annual return with full member list filed on: 14th, December 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 14th December 2005 (Director's particulars changed) annual return
363s	Period up to Wednesday 14th December 2005 - Annual return with full member list filed on: 14th, December 2005 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Monday 31st January 2005 filed on: 20th, October 2005 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st January 2005 filed on: 20th, October 2005 \| accounts	Free Download (26 pages)
363s	Period up to Friday 10th December 2004 - Annual return with full member list filed on: 10th, December 2004 \| annual return	Free Download (9 pages)
363s	Period up to Friday 10th December 2004 - Annual return with full member list filed on: 10th, December 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st January 2004 filed on: 27th, October 2004 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 31st January 2004 filed on: 27th, October 2004 \| accounts	Free Download (22 pages)
363s	Period up to Wednesday 19th November 2003 - Annual return with full member list filed on: 19th, November 2003 \| annual return	Free Download (9 pages)
363s	Period up to Wednesday 19th November 2003 - Annual return with full member list filed on: 19th, November 2003 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Friday 31st January 2003 filed on: 13th, August 2003 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Friday 31st January 2003 filed on: 13th, August 2003 \| accounts	Free Download (21 pages)
363s	Period up to Monday 28th October 2002 - Annual return with full member list filed on: 28th, October 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 28th October 2002 (Director's particulars changed) annual return
363s	Period up to Monday 28th October 2002 - Annual return with full member list filed on: 28th, October 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 28th October 2002 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to Thursday 31st January 2002 filed on: 19th, September 2002 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Thursday 31st January 2002 filed on: 19th, September 2002 \| accounts	Free Download (22 pages)
363s	Period up to Monday 19th November 2001 - Annual return with full member list filed on: 19th, November 2001 \| annual return	Free Download (8 pages)
363s	Period up to Monday 19th November 2001 - Annual return with full member list filed on: 19th, November 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2001 filed on: 17th, September 2001 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2001 filed on: 17th, September 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 27th, November 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 27th, November 2000 \| accounts	Free Download (15 pages)
363s	Period up to Wednesday 8th November 2000 - Annual return with full member list filed on: 8th, November 2000 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 8th November 2000 - Annual return with full member list filed on: 8th, November 2000 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 8th December 1999 - Annual return with full member list filed on: 8th, December 1999 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 8th December 1999 - Annual return with full member list filed on: 8th, December 1999 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 8th December 1999 (Director's particulars changed) annual return
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 20th, September 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 20th, September 1999 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 24th November 1998 - Annual return with full member list filed on: 24th, November 1998 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 24th November 1998 - Annual return with full member list filed on: 24th, November 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 24th November 1998 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to Saturday 31st January 1998 filed on: 12th, August 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st January 1998 filed on: 12th, August 1998 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 17th December 1997 - Annual return with full member list filed on: 17th, December 1997 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 17th December 1997 - Annual return with full member list filed on: 17th, December 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st January 1997 filed on: 28th, November 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st January 1997 filed on: 28th, November 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st January 1996 filed on: 6th, December 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st January 1996 filed on: 6th, December 1996 \| accounts	Free Download (8 pages)
363s	Period up to Wednesday 4th December 1996 - Annual return with full member list filed on: 4th, December 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 4th December 1996 (Director resigned) annual return
363s	Period up to Wednesday 4th December 1996 - Annual return with full member list filed on: 4th, December 1996 \| annual return	Free Download (4 pages)
363s	Period up to Tuesday 5th December 1995 - Annual return with full member list filed on: 5th, December 1995 \| annual return	Free Download (4 pages)
363s	Period up to Tuesday 5th December 1995 - Annual return with full member list filed on: 5th, December 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st January 1995 filed on: 29th, November 1995 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st January 1995 filed on: 29th, November 1995 \| accounts	Free Download (8 pages)
363s	Period up to Thursday 8th December 1994 - Annual return with full member list filed on: 8th, December 1994 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 8th December 1994 - Annual return with full member list filed on: 8th, December 1994 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st January 1994 filed on: 23rd, November 1994 \| accounts
AA	Small company accounts for the period up to Monday 31st January 1994 filed on: 23rd, November 1994 \| accounts	Free Download
363s	Period up to Thursday 16th December 1993 - Annual return with full member list filed on: 16th, December 1993 \| annual return	Free Download (4 pages)
363s	Period up to Thursday 16th December 1993 - Annual return with full member list filed on: 16th, December 1993 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st January 1993 filed on: 10th, September 1993 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st January 1993 filed on: 10th, September 1993 \| accounts	Free Download (7 pages)
363s	Period up to Friday 22nd January 1993 - Annual return with full member list filed on: 22nd, January 1993 \| annual return	Free Download (6 pages)
363s	Period up to Friday 22nd January 1993 - Annual return with full member list filed on: 22nd, January 1993 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 22nd January 1993 (Secretary's particulars changed) annual return
224	Accounting reference date notified as 31/01 filed on: 9th, July 1992 \| accounts
224	Accounting reference date notified as 31/01 filed on: 9th, July 1992 \| accounts	Free Download

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