Artifax Software Limited
Company 02007321 · Active · incorporated 07/04/1986 · London W1W 5PF · Private Limited Company
Nature of business: 62012 - Business and domestic software development
Who controls it
- Artifax Group Limited (company, registered 04609743 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06 - Ms Nina Kaye (person, born 03/1952, British, resident England)
right to appoint and remove directors · from 2016-04-06, ceased 2019-01-02 - Mr Timothy David Nathan (person, born 04/1957, British, resident England)
right to appoint and remove directors · from 2016-04-06, ceased 2019-01-02
Where the chain ends
Companies House shows one step. Followed to the end:
- Artifax Group Limited (04609743, Active)
- Kinetic Solutions Limited (03169474, Active)
What else sits under the same owner
- Artifax Group Limited (04609743, Active)
- Corbett Engineering Limited (01448722, Active)
- Goassetworks Limited (12754369, Active)
- Grosvenor Systems Limited (01496717, Active)
- Hgem Ltd (04849448, Active)
- Indicater Ltd (04061283, Active)
- Spark Technology Services Limited (02841021, Active)
- Sunrise Software Limited (02972424, Active)
- Technology Blueprint Limited (03301980, Active)
- Wifispark Limited (04948862, Active)
Who runs it
- COLEMAN, Timothy (director, born 06/1958, British) · from 2001-09-13 to 2013-09-06
- CURTHOYS, Benjamin James (director, born 06/1976, British) · from 2001-09-13 to 2006-03-17
- ARTIFAX GROUP LIMITED (corporate director) · from 2003-02-20 to 2006-11-06
- WEBB, Nigel (director, born 01/1966, British) · from 2003-02-20 to 2006-11-06
- WARD, William Powell (director, born 02/1947, British) · from 2005-04-12 to 2006-09-11
- GARMAN, Christine (secretary, British) · from 2006-09-11 to 2011-11-24
- NATHAN, Timothy David (director, born 04/1957, British) · from 2006-11-06 to 2019-01-02
- CANNELL, David (director, born 08/1983, British) · from 2011-07-01 to 2012-08-10
- VERGE, Sarah Elizabeth (director, born 05/1965, British) · from 2012-02-21 to 2019-09-10
- VERGE, Sarah Elizabeth (secretary) · from 2012-02-21 to 2019-01-02
- SPARKS, Kevin James (director, born 03/1959, British) · from 2015-09-01 to 2016-12-31
- TURNER, Robert (director, born 08/1989, British) · from 2019-01-02 to 2026-01-01
- TURNER, Robert (secretary) · from 2019-01-02 to 2026-01-01
- BEATTIE, Brian (director, born 04/1967, Canadian) · from 2019-01-02 to 2024-05-07
- MILLER, Mark Robert (director, born 11/1962, Canadian) · from 2019-01-02 to 2024-05-07
- WHEELER, Andrew John Edward (director, born 10/1979, British) · from 2019-09-10 to 2024-05-07
- LEIGHTON, Timothy (director, born 04/1975, British) · from 2024-03-14 to 2026-01-01
- FINCH, Craig Ross (director, born 04/1983, British) · from 2024-05-07 to 2026-01-01
- TAYLOR, Sarah (director, born 04/1974, British) · from 2024-05-07 to 2026-01-01
- MARKSON, Julian Bernard (director, born 05/1953, British) · from to 1993-11-28
- KAYE, Nina (secretary, British) · from to 2006-09-11
- WHEELER, Andrew John Edward (director, born 10/1979, British) · from 2026-01-01, current
- BEATTIE, Brian (director, born 04/1967, Canadian) · from 2026-01-01, current
- WHEELER, Andrew John Edward (secretary) · from 2026-01-01, current
- GODFREY, Nathan John (director, born 07/1974, Australian) · from 2026-01-01, current
- DE LIVERA, Myra Leopoldina (director, born 05/1979, Australian) · from 2026-01-01, current
- NUGENT, Simon John (director, born 08/1970, Irish) · from 2026-01-01, current
Charges
1 charge registered, 0 outstanding.
- 2012-04-30, fully-satisfied, in favour of Halifax Life Limited
Public money received
- 2 public contract awards on Find a Tender, £14,544 in total
Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.
Intellectual property
1 trademark at the Intellectual Property Office, 1 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Artifex Digital Ltd (11400212)
- Artilife Software Development Ltd (15806130)
- Artickl Ltd (13455241)
- Artis Works Ltd (12603784)
- Artivim Ltd (14126596)
- Arthos U.k. Ltd (16500829)
- Artyficial Labs Ltd (13311109)
- Artisio Limited (12706184)
Check this company on Companies House.
Get the full asset and risk dossier on Artifax Software Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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