Menna Overview
Here’s a quick overview of ACTIX LIMITED 👀 — a London based business that started in 1991.
ACTIX LIMITED
- Company statusactive
- Company No02660615
- Age34 years 8 months Incorporated 6 November 1991
- Officers4
Address
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, W4 5YE, England
ACTIX LIMITED is an active company incorporated on 6 November 1991 and based in London, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Oct 2024
Auditors Resignation Company
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORDERO, Maria Carmela | secretary | 19 Aug 2025 | |
| CORDERO, Maria Carmela | director | Oct 1983 | 19 Aug 2025 |
| MORRIS, Darragh, Mr. | director | Oct 1994 | 11 Jun 2025 |
| SMILAS, Marina Eleni | director | Jun 1975 | 19 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amdocs Limited | 29 Nov 2021 | |
| Pandora Acquisition Limited | 10 Dec 2018 | |
| Actix International Limited | 06 Apr 2016 |
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Here’s a quick overview of ACTIX LIMITED 👀 — a London based business that started in 1991.