ARTIFAX SOFTWARE LIMITED
5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 02007321
- Last Updated: 01 Mar 2024
Company Profile
ARTIFAX SOFTWARE LIMITED was incorporated on Monday, April 7, 1986 as a Private Limited Company with registered address in LONDON. ARTIFAX SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 38 years 5 months and 9 days.
| Name | ARTIFAX SOFTWARE LIMITED |
|---|---|
| Company number | 02007321 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy David Nathan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 2, 2019
right to appoint and remove directors
|
| Ms Nina Kaye Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 2, 2019
right to appoint and remove directors
|
| Artifax Group Limited West Street, KT18 7RL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARTIFAX SOFTWARE LIMITED | 07 Apr 1986 |