Artifax Software Limited
02007321
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 01/01/2026
BRITISH · ENGLAND · Age 46
Also on 3 other boards
director · Since 01/01/2026
IRISH · UNITED KINGDOM · Age 55
Also on 8 other boards
secretary · Since 01/01/2026
Former
director · Resigned 28/11/1993
director · Resigned 20/02/2003
director · Resigned 20/02/2003
director · Resigned 17/03/2006
secretary · Resigned 11/09/2006
director · Resigned 11/09/2006
corporate director · Resigned 06/11/2006
director · Resigned 06/11/2006
secretary · Resigned 24/11/2011
director · Resigned 24/11/2011
director · Resigned 10/08/2012
director · Resigned 06/09/2013
director · Resigned 31/12/2016
director · Resigned 02/01/2019
director · Resigned 02/01/2019
secretary · Resigned 02/01/2019
director · Resigned 02/01/2019
director · Resigned 10/09/2019
director · Resigned 07/05/2024
director · Resigned 07/05/2024
director · Resigned 07/05/2024
secretary · Resigned 01/01/2026
director · Resigned 01/01/2026
director · Resigned 01/01/2026
director · Resigned 01/01/2026
director · Resigned 01/01/2026
Persons with Significant Control
Artifax Group Limited
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
Change History
Active
Private Limited Company
5TH FLOOR
LONDON