Company Information for

ACTIX LIMITED

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

Company Registration Number

02660615

Private Limited Company

Active

About Actix Ltd

ACTIX LIMITED was founded on 1991-11-06 and has its registered office in London. The organisation's status is listed as "Active". Actix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ACTIX LIMITED
Legal Registered Office
3RD FLOOR CHISWICK PARK ESTATE
566 CHISWICK HIGH ROAD
LONDON
W4 5YE
Other companies in WC1V

Filing Information

Company Number02660615
Date formed1991-11-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return27/11/2015
Filing return next due25/12/2016
Type of accountsFULL
Last Datalog update:
2024-01-05 07:32:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip John Butler Company Secretary 2013-09-19
Martin Joseph Barry Director EMEA CONTROLLOR 2018-05-01 IRELAND
Philip John Butler Director ACCOUNTANT 2013-09-19 IRELAND
Marina Eleni Smilas Director DIRECTOR 2013-09-19 CYPRUS

Previous Directors

Officer Role Date AppointedDate Resigned
Alexis Alexandrou Director 2017-12-12 2018-05-01
Eli Tuson Director 2013-09-19 2017-12-12
Duncan Vardy Company Secretary 2008-06-13 2013-09-19
Scott Charles Collins Director 2005-03-17 2013-09-19
Richard John Kateley Director 2010-05-19 2013-09-19
William Patrick Mchale Director 2010-01-13 2013-09-19
Timothy Philip Newbegin Director 2013-06-17 2013-09-19
Duncan Vardy Director 2008-06-13 2013-09-19
Alex Hawker Director 2007-11-05 2010-01-13
Timothy Philip Newbegin Company Secretary 2007-11-05 2008-06-13
Timothy Philip Newbegin Director 2007-05-03 2008-06-13
Robert William Albert Dobson Company Secretary 1991-11-06 2007-11-05
Robert William Albert Dobson Director 1991-11-06 2007-11-05
Johannes Hubner Director 2006-02-21 2007-11-05
Bo Joachim Samuelsson Director 2004-02-06 2007-11-05
Daniel Elalouf Director 2004-06-16 2007-03-30
Peter Gareth Barker Jones Director 2004-06-16 2007-02-28
Euan Hector Menzies Director 2001-01-19 2006-09-29
David Robert Joseph Wilkinson Director 1998-11-07 2006-08-23
John Michael Berman Director 2000-07-19 2005-03-17
Yiu Fai Ko Director 1998-11-07 2004-06-08
Warren Richard Jones Director 1998-11-07 2003-06-11
Judith Lesley Wilson Director 1995-06-12 2003-04-30
Rupert Lloyd Director 1998-11-07 2001-11-02
Judith Lesley Wilson Director 1993-09-20 1995-06-12
Robert Dobson Director 1991-11-06 1993-09-20
Swift Incorporations Limited Nominated Secretary 1991-11-06 1991-11-06

Related Directorships for Martin Joseph Barry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Joseph Barry CRAMER SYSTEMS INTERNATIONAL LIMITEDDirector 2018-05-01 CURRENT 2000-09-19 Active - Proposal to Strike off
Martin Joseph Barry AMDOCS SYSTEMS LIMITEDDirector 2018-05-01 CURRENT 1996-07-29 Active - Proposal to Strike off

Related Directorships for Philip John Butler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Butler AMDOCS BCS (UK) LIMITEDDirector 2015-09-03 CURRENT 1988-11-29 Liquidation