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 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
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 |
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 |