Actix Limited

Company 02660615 Active

Company details

Number	02660615
Status	Active
Type	Private Limited Company
Incorporated	06/11/1991
Address	3RD FLOOR CHISWICK PARK ESTATE, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

58290 - Other software publishing

Ownership - persons with significant control (3)

Pandora Acquisition Limited
ownership of shares 75-100%
Amdocs Limited
ownership of shares 75-100% voting rights 75-100%
Actix International Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Feingold, Yaara Director · appointed 2026
Cordero, Maria Carmela Director · appointed 2025
Smilas, Marina Eleni Director · appointed 2013
Morris, Darragh, Mr. Former Director · appointed 2025 · resigned 2026
Kkallis, Xanthos, Mr. Former Secretary · appointed 2025 · resigned 2025
Barry, Martin Joseph Former Director · appointed 2018 · resigned 2025
Alexandrou, Alexis Former Director · appointed 2017 · resigned 2018
Tuson, Eli Former Director · appointed 2013 · resigned 2017
Butler, Philip John Former Director · appointed 2013 · resigned 2025
Butler, Philip John Former Secretary · appointed 2013 · resigned 2025
Kateley, Richard John Former Director · appointed 2010 · resigned 2013
Mchale, William Patrick Former Director · appointed 2010 · resigned 2013
Vardy, Duncan Former Secretary · appointed 2008 · resigned 2013
Newbegin, Timothy Philip Former Director · appointed 2007 · resigned 2013
Hawker, Alex Former Director · appointed 2007 · resigned 2010
Hubner, Johannes Former Director · appointed 2006 · resigned 2007
Collins, Scott Charles Former Director · appointed 2005 · resigned 2013
Jones, Peter Gareth Barker Former Director · appointed 2004 · resigned 2007
Elalouf, Daniel Former Director · appointed 2004 · resigned 2007
Samuelsson, Bo Joachim Former Director · appointed 2004 · resigned 2007
Menzies, Euan Hector Former Director · appointed 2001 · resigned 2006
Berman, John Michael Former Director · appointed 2000 · resigned 2005
KO, Yiu Fai, Dr Former Director · appointed 1998 · resigned 2004
Lloyd, Rupert Former Director · appointed 1998 · resigned 2001
Jones, Warren Richard, Dr Former Director · appointed 1998 · resigned 2003
Wilkinson, David Robert Joseph Former Director · appointed 1998 · resigned 2006
Wilson, Judith Lesley Former Director · appointed 1995 · resigned 2003
Dobson, Robert William Albert Former Secretary · appointed 1991 · resigned 2007
Dobson, Robert Former Director · appointed 1991 · resigned 1993

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.