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Artifax Software Limited

02007321

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, W1W 5PF
Incorporated 07/04/1986

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Andrew John Edward Wheeler

secretary · Since 01/01/2026

Also on 3 other boards

Mr Brian Beattie

director · Since 01/01/2026

CANADIAN · CANADA · Age 59

Ms Myra Leopoldina De Livera

director · Since 01/01/2026

AUSTRALIAN · AUSTRALIA · Age 47

Mr Nathan John Godfrey

director · Since 01/01/2026

AUSTRALIAN · AUSTRALIA · Age 51

Mr Simon John Nugent

director · Since 01/01/2026

IRISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Mr Andrew John Edward Wheeler

director · Since 01/01/2026

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Artifax Group Limited

75–100% shares
75–100% votes

5th Floor 167-169, Great Portland Street, London, W1W 5PF

Reg: 04609743 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Ms Nina Kaye

Ceased 02/01/2019

Mr Timothy David Nathan

Ceased 02/01/2019

Charges0 outstanding

charge
satisfied

HALIFAX LIFE LIMITED

Created 30/04/2012Registered 15/05/2012Satisfied 26/09/2018