Actix Limited

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Actix Limited

02660615•Private Limited With Share Capital

3Rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, W45YE
WebsiteEmail442087272718

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Incorporated

06/11/1991

Company Age

34 years

Directors

4

Employees

23

SIC Code

58290

Risk

low risk

Company Overview

Registration, classification & business activity

Actix Limited (02660615) is a private limited with share capital incorporated on 06/11/1991 (34 years old) and registered in london, W45YE. The company operates under SIC code 58290 - other software publishing.

Actix enables mobile operators to optimize customer experience in the ran and maximise the value of their network. actix provides street-level visibility into subscriber experience and network quality driving effective optimization and son solutions that deliver a better customer experience and redu...

Private Limited With Share Capital
SIC: 58290
Small
Incorporated 06/11/1991
W45YE
23 employees

Financial Overview

Total Assets

£12.11M

Liabilities

£8.55M

Net Assets

£3.56M

Turnover

£6.09M

Cash

£2.5K

Key Metrics

23

Employees

4

Directors

1

Shareholders

3

Patents

3

CCJs

Board of Directors

3
M
marina eleni smilas
director
M
maria carmela cordero
director
Y
yaara feingold
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2024
Auditors Resignation Company
Category:Auditors
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Legacy
Category:Capital
Date:10-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-02-2017
Legacy
Category:Insolvency
Date:10-02-2017
Resolution
Category:Resolution
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2016
Resolution
Category:Resolution
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2014
Miscellaneous
Category:Miscellaneous
Date:06-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Capital Allotment Shares
Category:Capital
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:23-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Termination Secretary Company With Name
Category:Officers
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Legacy
Category:Mortgage
Date:30-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Legacy
Category:Mortgage
Date:04-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-01-2011
Legacy
Category:Mortgage
Date:09-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Legacy
Category:Mortgage
Date:22-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Termination Director Company With Name
Category:Officers
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024

Trading Addresses

3Rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, W4 5Ye, W45YERegistered
200 Hammersmith Road, London, W67DL

Contact

442087272718
sales@actix.combill@actix.cominfo@actix.com
actix.com
3Rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, W45YE