Actix Limited
- Company number
- 02660615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 1991
- Nature of business
- Other software publishing
Registered office
Previous names
- Robert Dobson Limited (until 22 Apr 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEINGOLD, Yaara | Director | 12 Jun 2026 | |
| CORDERO, Maria Carmela | Secretary | 19 Aug 2025 | |
| CORDERO, Maria Carmela | Director | 19 Aug 2025 | |
| SMILAS, Marina Eleni | Director | 19 Sep 2013 | |
| MORRIS, Darragh, Mr. | Director | 11 Jun 2025 | 12 Jun 2026 |
| KKALLIS, Xanthos, Mr. | Director | 11 Jun 2025 | 19 Aug 2025 |
| KKALLIS, Xanthos, Mr. | Secretary | 11 Jun 2025 | 19 Aug 2025 |
| BARRY, Martin Joseph | Director | 1 May 2018 | 11 Jun 2025 |
| BUTLER, Philip John | Secretary | 19 Sep 2013 | 11 Jun 2025 |
| BUTLER, Philip John | Director | 19 Sep 2013 | 11 Jun 2025 |
| ALEXANDROU, Alexis | Director | 12 Dec 2017 | 1 May 2018 |
| TUSON, Eli | Director | 19 Sep 2013 | 12 Dec 2017 |
| NEWBEGIN, Timothy Philip | Director | 17 Jun 2013 | 19 Sep 2013 |
| KATELEY, Richard John | Director | 19 May 2010 | 19 Sep 2013 |
| MCHALE, William Patrick | Director | 13 Jan 2010 | 19 Sep 2013 |
| VARDY, Duncan | Director | 13 Jun 2008 | 19 Sep 2013 |
| VARDY, Duncan | Secretary | 13 Jun 2008 | 19 Sep 2013 |
| COLLINS, Scott Charles | Director | 17 Mar 2005 | 19 Sep 2013 |
| HAWKER, Alex | Director | 5 Nov 2007 | 13 Jan 2010 |
| NEWBEGIN, Timothy Philip | Secretary | 5 Nov 2007 | 13 Jun 2008 |
| NEWBEGIN, Timothy Philip | Director | 3 May 2007 | 13 Jun 2008 |
| HUBNER, Johannes | Director | 21 Feb 2006 | 5 Nov 2007 |
| SAMUELSSON, Bo Joachim | Director | 6 Feb 2004 | 5 Nov 2007 |
| DOBSON, Robert William Albert | Director | 6 Nov 1991 | 5 Nov 2007 |
| DOBSON, Robert William Albert | Secretary | 6 Nov 1991 | 5 Nov 2007 |
| ELALOUF, Daniel | Director | 16 Jun 2004 | 30 Mar 2007 |
| JONES, Peter Gareth Barker | Director | 16 Jun 2004 | 28 Feb 2007 |
| MENZIES, Euan Hector | Director | 19 Jan 2001 | 29 Sep 2006 |
| WILKINSON, David Robert Joseph | Director | 7 Nov 1998 | 23 Aug 2006 |
| BERMAN, John Michael | Director | 19 Jul 2000 | 17 Mar 2005 |
| KO, Yiu Fai, Dr | Director | 7 Nov 1998 | 8 Jun 2004 |
| JONES, Warren Richard, Dr | Director | 7 Nov 1998 | 11 Jun 2003 |
| WILSON, Judith Lesley | Director | 12 Jun 1995 | 30 Apr 2003 |
| LLOYD, Rupert | Director | 7 Nov 1998 | 2 Nov 2001 |
| WILSON, Judith Lesley | Director | 20 Sep 1993 | 12 Jun 1995 |
| DOBSON, Robert | Director | 6 Nov 1991 | 20 Sep 1993 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 Nov 1991 | 6 Nov 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amdocs Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Nov 2021 | |
| Pandora Acquisition Limited | Ownership Of Shares 75 To 100 Percent | 10 Dec 2018 | |
| Actix International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Nov 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | - |
| 30 Sep 2024 | - |
| 30 Sep 2023 | - |
| 30 Sep 2022 | - |
| 30 Sep 2021 | - |
| 30 Sep 2020 | 37 |
| 30 Sep 2019 | 42 |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 30 Sep 2014 | - |
| 30 Sep 2013 | - |
| 31 Jan 2013 | - |
| 31 Jan 2012 | - |
| 31 Jan 2011 | - |
| 31 Jan 2010 | - |
| 31 Jan 2009 | - |
| 31 Jan 2008 | - |
| 31 Jan 2007 | - |
| 31 Jan 2006 | - |
| 31 Jan 2005 | - |
| 31 Jan 2004 | - |
| 31 Jan 2003 | - |
| 31 Jan 2002 | - |
| 31 Jan 2001 | - |
| 31 Jan 2000 | - |
| 31 Jan 1999 | - |
| 31 Jan 1998 | - |
| 31 Jan 1997 | - |
| 31 Jan 1996 | - |
| 31 Jan 1995 | - |
| 31 Jan 1994 | - |
| 31 Jan 1993 | - |
Connections
Owned by
Actix Limited → Pandora Acquisition Limited
Companies at the same address
- Amdocs Management Limited (03492868)
- Amdocs Systems Group Limited (04075033)
- European Support Limited (03641062)
- Ignis UK Investment Limited (04324252)
- Jacobs Rimell Limited (03436170)
- Orbis Investment Ltd (07057008)
- Pandora Acquisition Limited (08624984)
- Universum Investments Ltd (07057029)