ARTIFAX SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

ARTIFAX SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARTIFAX SOFTWARE LIMITED was incorporated 38 years ago on 07/04/1986 and has the registered number: 02007321. The accounts status is SMALL and accounts are next due on 30/09/2024.

ARTIFAX SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MILLER Nov 1962 Canadian Director 2019-01-02 CURRENT
MR ROBERT TURNER Aug 1989 British Director 2019-01-02 CURRENT
MR ANDREW JOHN EDWARD WHEELER Oct 1979 British Director 2019-09-10 CURRENT
MR TIMOTHY LEIGHTON Apr 1975 British Director 2024-03-14 CURRENT
MR ROBERT TURNER Secretary 2019-01-02 CURRENT
MR BRIAN BEATTIE Apr 1967 Canadian Director 2019-01-02 CURRENT
CHRISTINE GARMAN Nov 1966 British Secretary 2006-09-11 UNTIL 2011-11-24 RESIGNED
MRS NINA KAYE Mar 1952 British Secretary RESIGNED
MRS SARAH ELIZABETH VERGE Secretary 2012-02-21 UNTIL 2019-01-02 RESIGNED
MRS NINA KAYE Mar 1952 British Director RESIGNED
MR ANDREW JOHN EDWARD WHEELER Oct 1979 British Director 2012-04-04 UNTIL 2019-01-02 RESIGNED
NIGEL WEBB Jan 1966 British Director 2003-02-20 UNTIL 2006-11-06 RESIGNED
MR WILLIAM POWELL WARD Feb 1947 British Director 2005-04-12 UNTIL 2006-09-11 RESIGNED
MRS SARAH ELIZABETH VERGE May 1965 British Director 2012-02-21 UNTIL 2019-09-10 RESIGNED
MR KEVIN JAMES SPARKS Mar 1959 British Director 2015-09-01 UNTIL 2016-12-31 RESIGNED
ARTIFAX GROUP LIMITED Corporate Director 2003-02-20 UNTIL 2006-11-06 RESIGNED
MR TIMOTHY DAVID NATHAN Apr 1957 British Director 1993-11-28 UNTIL 2003-02-20 RESIGNED
MR TIMOTHY DAVID NATHAN Apr 1957 British Director 2006-11-06 UNTIL 2019-01-02 RESIGNED
CHRISTINE GARMAN Nov 1966 British Director 2007-11-01 UNTIL 2011-11-24 RESIGNED
JULIAN BERNARD MARKSON May 1953 British Director RESIGNED
MRS NINA KAYE Mar 1952 British Director 2006-11-06 UNTIL 2019-01-02 RESIGNED
MR BENJAMIN JAMES CURTHOYS Jun 1976 British Director 2001-09-13 UNTIL 2006-03-17 RESIGNED
TIMOTHY COLEMAN Jun 1958 British Director 2001-09-13 UNTIL 2013-09-06 RESIGNED
MR DAVID CANNELL Aug 1983 British Director 2011-07-01 UNTIL 2012-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nina Kaye 2016-04-06 - 2019-01-02 3/1952 Epsom   Surrey Right to appoint and remove directors
Mr Timothy David Nathan 2016-04-06 - 2019-01-02 4/1957 Epsom   Surrey Right to appoint and remove directors
Artifax Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Artifax Software Limited - Period Ending 2018-03-31 2018-12-13 31-03-2018 £669,361 Cash £640,662 equity

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