ACTIX INTERNATIONAL LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Actix International Ltd

ACTIX INTERNATIONAL LIMITED was founded on 2005-02-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Actix International Limited is a Private Limited Company registered in 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 INTERNATIONAL LIMITED

Legal Registered Office

C/O MAZARS LLP TOWER BRIDGE HOUSE
ST. KATHARINES WAY
LONDON
E1W 1DD
Other companies in WC1V

Previous Names

SUMMIT NEWCO LIMITED

16/08/2006

Filing Information

Company Number		05357259
Company ID Number		05357259
Date formed		2005-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		08/02/2016
Return next due		08/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB858742087~~

Last Datalog update:	2019-12-09 13:49:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIX INTERNATIONAL LIMITED

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Company Officers of ACTIX INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD OWEN SMITH	Company Secretary	2017-12-13
MARINA ELENI SMILAS	Director	2013-09-19
RICHARD OWEN SMITH	Director	2017-12-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELI TUSON	Company Secretary	2013-09-20	2017-12-13
ELI TUSON	Director	2013-09-19	2017-12-13
NEVILLE THOMAS WALKER	Director	2013-11-15	2017-12-13
WILLIAM PATRICK MCHALE	Director	2007-05-01	2013-11-20
SCOTT CHARLES COLLINS	Director	2005-02-08	2013-09-19
ROB WILLIAM ALBERT DOBSON	Director	2005-03-17	2013-09-19
BO JOACHIM SAMUELSSON	Director	2007-02-01	2013-09-19
NICOLAS SAMER SLIM	Director	2013-03-19	2013-09-19
JOHN ANDREW DORAN	Company Secretary	2011-12-31	2012-07-04
JOHN ANDREW DORAN	Director	2011-12-31	2012-07-04
SOTIRIS LYRITZIS	Company Secretary	2006-08-23	2011-12-31
SOTIRIS LYRITZIS	Director	2005-05-18	2011-12-31
ALEXANDER JOHN HAWKER	Director	2007-01-15	2010-01-13
JOHN MICHAEL BERMAN	Director	2005-03-17	2007-01-22
BRUCE ROGER EVANS	Company Secretary	2005-02-08	2006-08-23
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-02-08	2005-02-08
INSTANT COMPANIES LIMITED	Director	2005-02-08	2005-02-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-19	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-05-10	AD02	Register inspection address changed to Cannon Place 78 Cannon Street London EC4N 6AF
2019-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/19 FROM Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
2019-04-19	LIQ01	Voluntary liquidation declaration of solvency
2019-04-19	600	Appointment of a voluntary liquidator
2019-04-19	LRESSP	Resolutions passed: Special resolution to wind up on 2019-04-01
2019-02-10	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-11-26	SH20	Statement by Directors
2018-11-26	SH19	Statement of capital on 2018-11-26 USD 1
2018-11-26	CAP-SS	Solvency Statement dated 12/11/18
2018-11-26	RES06	Resolutions passed: Resolution of reduction in issued share capital Cancel $79499358.81 from share prem a/c 12/11/2018
2018-11-02	AP01	DIRECTOR APPOINTED MR MARTIN JOSEPH BARRY
2018-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARINA ELENI SMILAS
2018-11-02	TM02	Termination of appointment of Richard Owen Smith on 2018-11-02
2018-06-15	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-01-18	AP03	Appointment of Mr Richard Owen Smith as company secretary on 2017-12-13
2018-01-17	TM02	Termination of appointment of Eli Tuson on 2017-12-13
2018-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NEVILLE WALKER
2018-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ELI TUSON
2018-01-17	AP01	DIRECTOR APPOINTED MR RICHARD OWEN SMITH
2017-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/17 FROM Cannon Place, 78 Cannon Street London EC4N 6AF England
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/17 FROM 90 High Holborn London WC1V 6XX
2017-03-30	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;USD 11918081.19
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-09-14	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;USD 11918081.19
2016-03-03	AR01	08/02/16 FULL LIST
2015-08-20	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-03-31	SH01	30/01/15 STATEMENT OF CAPITAL USD 11918081.19
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;USD 11918081.19
2015-03-30	AR01	08/02/15 FULL LIST
2015-03-04	RES12	VARYING SHARE RIGHTS AND NAMES
2015-03-04	RES01	ADOPT ARTICLES 04/12/2014
2014-12-15	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-06	MISC	SECTION 519
2014-07-25	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;USD 5718081.19
2014-04-23	AR01	08/02/14 FULL LIST
2014-02-18	AP03	SECRETARY APPOINTED ELI TUSON
2014-01-22	SH01	16/12/13 STATEMENT OF CAPITAL USD 5718081.19
2013-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCHALE
2013-12-03	AP01	DIRECTOR APPOINTED NEVILLE THOMAS WALKER
2013-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 200 HAMMERSMITH ROAD HAMMERSMITH LONDON W6 7DL
2013-12-03	AA01	PREVSHO FROM 31/01/2014 TO 30/09/2013
2013-11-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-08	AP01	DIRECTOR APPOINTED MARINA ELENI SMILAS
2013-10-08	AP01	DIRECTOR APPOINTED ELI TUSON
2013-09-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS SLIM
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DOBSON
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BO SAMUELSSON
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT COLLINS
2013-09-04	RES01	ALTER ARTICLES 02/09/2013
2013-07-15	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-15	RES01	ALTER ARTICLES 22/05/2013
2013-07-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-06-24	SH01	22/05/13 STATEMENT OF CAPITAL USD 18322.05
2013-04-09	AP01	DIRECTOR APPOINTED NICOLAS SAMER SLIM
2013-03-08	AR01	08/02/13 FULL LIST
2013-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BO JOACHIM SAMUELSSON / 01/02/2013
2013-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHARLES COLLINS / 01/02/2013
2013-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ALBERT DOBSON / 01/02/2013
2013-02-28	SH01	28/01/13 STATEMENT OF CAPITAL USD 18215.05
2013-02-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-13	RES12	VARYING SHARE RIGHTS AND NAMES
2012-11-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-11	SH01	14/03/12 STATEMENT OF CAPITAL USD 14168.55
2012-10-08	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN DORAN
2012-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DORAN
2012-09-26	SH06	26/09/12 STATEMENT OF CAPITAL USD 14091.55
2012-09-26	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ALBERT DOBSON / 31/08/2011
2012-03-27	AP03	SECRETARY APPOINTED JOHN ANDREW DORAN
2012-03-27	AP01	DIRECTOR APPOINTED JOHN ANDREW DORAN
2012-03-27	TM02	APPOINTMENT TERMINATED, SECRETARY SOTIRIS LYRITZIS
2012-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SOTIRIS LYRITZIS
2012-03-27	AR01	08/02/12 FULL LIST
2012-03-27	SH06	27/03/12 STATEMENT OF CAPITAL USD 12835.82
2012-03-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-02-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-28	RES01	ADOPT ARTICLES 16/12/2011
2011-12-28	SH01	18/11/11 STATEMENT OF CAPITAL USD 14786.18
2011-05-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-03-15	AR01	08/02/11 FULL LIST
2010-06-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-02	RES01	ALTER ARTICLES 13/05/2010
2010-06-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-02	SH01	13/05/10 STATEMENT OF CAPITAL USD 13425.41
2010-05-27	SH01	06/05/09 STATEMENT OF CAPITAL USD 11926.73
2010-05-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-05-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-05-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-18	AR01	08/02/10 FULL LIST
2010-05-11	AR01	08/02/09 FULL LIST
2010-05-06	MISC	169 AMENDING FOR 19640 SHARES @ $0.01
2010-04-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-04-15	SH01	09/12/08 STATEMENT OF CAPITAL USD 10785.28
2010-04-15	SH01	09/12/08 STATEMENT OF CAPITAL USD 10785.28

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ACTIX INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-04-08
Appointmen	2019-04-08
Resolution	2019-04-08

Fines / Sanctions

No fines or sanctions have been issued against ACTIX INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL CHARGE	2012-11-27	Satisfied	SILICON VALLEY BANK
DEBENTURE	2012-01-27	Satisfied	SILICON VALLEY BANK
DEBENTURE	2010-05-13	Satisfied	SILICON VALLEY BANK
DEBENTURE	2006-02-10	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2013-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIX INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of ACTIX INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIX INTERNATIONAL LIMITED

Trademarks

We have not found any records of ACTIX INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIX INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACTIX INTERNATIONAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ACTIX INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ACTIX INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-03-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-12-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-08-01	84717020	Central storage units for automatic data-processing machines

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	ACTIX INTERNATIONAL LIMITED	Event Date	2019-04-08

Initiating party		Event Type	Appointmen
Defending party	ACTIX INTERNATIONAL LIMITED	Event Date	2019-04-08
Name of Company: ACTIX INTERNATIONAL LIMITED Company Number: 05357259 Nature of Business: Activities of head offices Previous Name of Company: Summit Newco Limited Registered office: C/O Mazars LLP, T…

Initiating party		Event Type	Resolution
Defending party	ACTIX INTERNATIONAL LIMITED	Event Date	2019-04-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIX INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIX INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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