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ACTIX LIMITED

UK Flag 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, W4 5YE


ACTIX LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ACTIX LIMITED

Private limited with Share Capital

Active - Accounts Filed

06 November 1991

58290 Other software publishing - Supplies wireless performance engineering software solutions to enhance the performance, capacity and profitability of mobile networks. Accounts data converted from US Dollar.

Available to 30 Sep 2018. Next accounts due by 30 Jun 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR PHILIP JOHN BUTLER Company Secretary -
MR PHILIP JOHN BUTLER Director -
MS MARINA ELENI SMILAS Director -
MR MARTIN JOSEPH BARRY Director -
Mr Johannes Hubner Director
Alex Hawker Director
Mr Scott Charles Collins Director
Mr Richard John Kateley Director
Mr Timothy Philip Newbegin Company Secretary
Mr Timothy Philip Newbegin Director
Mr Daniel Elalouf Director
Mr Peter Gareth Barker Jones Director
Mr Rupert Lloyd Director
Bo Joachim Samuelsson Director
Mr Duncan Vardy Director
Mr Duncan Vardy Company Secretary
Mr William Patrick McHale Director
Mr Euan Hector Menzies Director
Mr David Robert Joseph Wilkinson Director
Mr John Michael Berman Director
Dr Yiu Fai Ko Director
Mr Robert Dobson Director
Mr Robert William Albert Dobson Director
Mr Robert William Albert Dobson Company Secretary
Ms Judith Lesley Wilson Director
Dr Warren Richard Jones Director
Eli Tuson Director
Mr Alexis Alexandrou Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

9

Total Satisfied

1

Type Created Registered Persons Entitled Status
Barclays Bank PLC; OUTSTANDING
Debenture Hsbc Bank PLC SATISFIED
Debenture Silicon Valley Bank; SATISFIED
Debenture Silicon Valley Bank; SATISFIED
Rental Deposit Deed Michael Webber And Ronald Michael Harris; SATISFIED
Rental Deposit Deed Extec Edition Ag; SATISFIED
Rent Deposit Deed Universal Studios Holdings (Uk) Limited; SATISFIED
Rent Deposit Deed Rbsi Custody Bank Limited And Rbsi Trust Company Limited OUTSTANDING
Rent Deposit Deed Rbsi Custody Bank Limited And Rbsi Trust Company Limited OUTSTANDING
Supplemental Charge Silicon Valley Bank; SATISFIED
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Key Financials

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Accounts
Cash £1,507,480.53 £752,691.29 £228,026.36 £6,387.74 £2,777.86
Net Worth £16,341,446.00 £20,314,527.00 £22,783,204.00 £12,902,381.00 £13,906,698.00
Total Current Liabilities £18,786,305.25 £17,535,458.63 £17,703,291.14 £13,910,564.43 £11,623,183.18
Total Current Assets £32,820,122.32 £34,621,425.57 £37,884,189.07 £26,296,963.26 £23,994,399.93
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