ACTIX INTERNATIONAL LIMITED
LONDON SUMMIT NEWCO LIMITED

Hellopages » City of London » City of London » EC4N 6AF
Company number 05357259
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of ACTIX INTERNATIONAL LIMITED are www.actixinternational.co.uk, and www.actix-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actix International Limited is a Private Limited Company. The company registration number is 05357259. Actix International Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Actix International Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . TUSON, Eli is a Secretary of the company. SMILAS, Marina Eleni is a Director of the company. TUSON, Eli is a Director of the company. WALKER, Neville Thomas is a Director of the company. Secretary DORAN, John Andrew has been resigned. Secretary EVANS, Bruce Roger has been resigned. Secretary LYRITZIS, Sotiris has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERMAN, John Michael has been resigned. Director COLLINS, Scott Charles has been resigned. Director DOBSON, Rob William Albert has been resigned. Director DORAN, John Andrew has been resigned. Director HAWKER, Alexander John has been resigned. Director LYRITZIS, Sotiris has been resigned. Director MCHALE, William Patrick has been resigned. Director SAMUELSSON, Bo Joachim has been resigned. Director SLIM, Nicolas Samer has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TUSON, Eli
Appointed Date: 20 September 2013
Director
SMILAS, Marina Eleni
Appointed Date: 19 September 2013
50 years old
Director
TUSON, Eli
Appointed Date: 19 September 2013
54 years old
Director
WALKER, Neville Thomas
Appointed Date: 15 November 2013
45 years old

Resigned Directors

Secretary
DORAN, John Andrew
Resigned: 04 July 2012
Appointed Date: 31 December 2011
Secretary
EVANS, Bruce Roger
Resigned: 23 August 2006
Appointed Date: 08 February 2005
Secretary
LYRITZIS, Sotiris
Resigned: 31 December 2011
Appointed Date: 23 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Director
BERMAN, John Michael
Resigned: 22 January 2007
Appointed Date: 17 March 2005
81 years old
Director
COLLINS, Scott Charles
Resigned: 19 September 2013
Appointed Date: 08 February 2005
60 years old
Director
DOBSON, Rob William Albert
Resigned: 19 September 2013
Appointed Date: 17 March 2005
62 years old
Director
DORAN, John Andrew
Resigned: 04 July 2012
Appointed Date: 31 December 2011
47 years old
Director
HAWKER, Alexander John
Resigned: 13 January 2010
Appointed Date: 15 January 2007
63 years old
Director
LYRITZIS, Sotiris
Resigned: 31 December 2011
Appointed Date: 18 May 2005
57 years old
Director
MCHALE, William Patrick
Resigned: 20 November 2013
Appointed Date: 01 May 2007
76 years old
Director
SAMUELSSON, Bo Joachim
Resigned: 19 September 2013
Appointed Date: 01 February 2007
60 years old
Director
SLIM, Nicolas Samer
Resigned: 19 September 2013
Appointed Date: 19 March 2013
42 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Pandora Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIX INTERNATIONAL LIMITED Events

30 Mar 2017
Full accounts made up to 30 September 2016
02 Mar 2017
Confirmation statement made on 8 February 2017 with updates
14 Sep 2016
Full accounts made up to 30 September 2015
03 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • USD 11,918,081.19
20 Aug 2015
Full accounts made up to 30 September 2014
...
... and 240 more events
15 May 2007
Return made up to 08/02/07; full list of members
15 May 2007
Director resigned
15 May 2007
New director appointed
05 Dec 2006
Group of companies' accounts made up to 31 January 2006
05 Dec 2006
Accounting reference date shortened from 28/02/06 to 31/01/06

ACTIX INTERNATIONAL LIMITED Charges

27 November 2012
Supplemental charge
Delivered: 30 November 2012
Status: Satisfied on 10 October 2013
Persons entitled: Silicon Valley Bank
Description: By way of fixed charge all book debts, the benefit of all…
27 January 2012
Debenture
Delivered: 4 February 2012
Status: Satisfied on 10 October 2013
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
13 May 2010
Debenture
Delivered: 22 May 2010
Status: Satisfied on 10 October 2013
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
10 February 2006
Debenture
Delivered: 27 February 2006
Status: Satisfied on 7 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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