Company information:
Artifax Software Limited (No: 02007321)
Address: 5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
Status: Operating Company
Incorporated: 04-Jul-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 62012 - Business and domestic software development
Current Director: BRIAN BEATTIE ( DOB: Apr-1967 From: Jan-2019 )
Current Director: CRAIG ROSS FINCH ( DOB: Apr-1983 From: May-2024 )
Current Director: TIMOTHY LEIGHTON ( DOB: Apr-1975 From: Mar-2024 )
Current Director: SARAH TAYLOR ( DOB: Apr-1974 From: May-2024 )
Current Director: ROBERT TURNER ( DOB: Aug-1989 From: Jan-2019 )
Current Secretary: ROBERT TURNER ( From: Jan-2019 )
Resigned Director: ARTIFAX GROUP LIMITED ( From: Feb-2003 To: Nov-2006 )
Resigned Director: BRIAN BEATTIE ( DOB: Apr-1967 From: Jan-2019 To: May-2024 )
Resigned Director: DAVID CANNELL ( DOB: Aug-1983 From: Jul-2011 To: Aug-2012 )
Resigned Director: TIMOTHY COLEMAN ( DOB: Jun-1958 From: Sep-2001 To: Sep-2013 )
Resigned Director: BENJAMIN JAMES CURTHOYS ( DOB: Jun-1976 From: Sep-2001 To: Mar-2006 )
Resigned Director: BENJAMIN JAMES CURTHOYS ( DOB: Jun-1976 From: Sep-2001 To: Mar-2006 )
Resigned Director: CHRISTINE GARMAN ( DOB: Nov-1966 From: Nov-2007 To: Nov-2011 )
Resigned Director: NINA KAYE ( DOB: Mar-1952 From: Dec-1992 To: Feb-2003 )
Resigned Director: JULIAN BERNARD MARKSON ( DOB: May-1953 From: Dec-1992 To: Nov-1993 )
Resigned Director: MARK ROBERT MILLER ( DOB: Nov-1962 From: Jan-2019 To: May-2024 )
Resigned Director: TIMOTHY DAVID NATHAN ( DOB: Apr-1957 From: Nov-1993 To: Feb-2003 )
Resigned Director: KEVIN JAMES SPARKS ( DOB: Mar-1959 From: Sep-2015 To: Dec-2016 )
Resigned Director: SARAH ELIZABETH VERGE ( DOB: May-1965 From: Feb-2012 To: Sep-2019 )
Resigned Director: WILLIAM POWELL WARD ( DOB: Feb-1947 From: Apr-2005 To: Sep-2006 )
Resigned Director: NIGEL WEBB ( DOB: Jan-1966 From: Feb-2003 To: Nov-2006 )
Resigned Director: ANDREW JOHN EDWARD WHEELER ( DOB: Oct-1979 From: Sep-2019 To: May-2024 )
Resigned Secretary: CHRISTINE GARMAN ( DOB: Nov-1966 From: Sep-2006 To: Nov-2011 )
Resigned Secretary: NINA KAYE ( DOB: Mar-1952 From: Dec-1992 To: Sep-2006 )
Resigned Secretary: SARAH ELIZABETH VERGE ( From: Feb-2012 To: Jan-2019 )
Persons of Significant Control:
Artifax Group Limited, 5th Floor 167-169 Great Portland Street, London, W1W 5PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Ms Nina Kaye, 5th Floor 167-169 Great Portland Street, London, W1W 5PF, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-02)
Mr Timothy David Nathan, 5th Floor 167-169 Great Portland Street, London, W1W 5PF, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-02)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 38,171 | 15,787 | 38171.0,15787.0 |
| Current assets | 1,035,853 | 1,042,259 | 1035853.0,1042259.0 |
| Current assets / Debtors | 271,865 | 372,898 | 271865.0,372898.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 203,728 | 236,826 | 203728.0,236826.0 |
| Current assets / Cash at bank and on hand | 763,988 | 669,361 | 763988.0,669361.0 |
| Net current assets (liabilities) | 624,875 | 0.0,624875.0 | |
| Creditors / Trade creditors / trade payables | 32,425 | 30,860 | 32425.0,30860.0 |
| Net assets (liabilities) | 640,662 | 0.0,640662.0 | |
| Equity / share capital and reserves | 640,662 | 0.0,640662.0 |