ARTIFAX SOFTWARE LIMITED

active Company number 02007321

Private Limited by Shares · Incorporated on 7th Apr 1986

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SIC code: 62012
Registered office: London, W1W 5PF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ARTIFAX SOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 7th Apr 1986 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

6 Directors View directors

1588 Companies at address View all 37317 Companies in postcode View postcode

SICs

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62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brian Beattie	Director	1st Jan 2026	This company	Canadian	View profile
Myra De Livera	Director	1st Jan 2026	This company	Australian	View profile
Nathan Godfrey	Director	1st Jan 2026	This company	Australian	View profile
Simon Nugent	Director	1st Jan 2026		Irish	View profile
Andrew Wheeler	Director	1st Jan 2026		British	View profile
Andrew Wheeler	Secretary	1st Jan 2026	This company	Not recorded	View profile
Artifax Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Nina Kaye (ceased)	PSC	6th Apr 2016	—	British	View profile
Timothy David Nathan (ceased)	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 1,587 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Apr 1986
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Apr 1986 Company incorporated
28th Nov 1993 Julian Markson resigned as Director
28th Nov 1993 Timothy Nathan appointed as Director
13th Sep 2001 Benjamin Curthoys appointed as Director
13th Sep 2001 Timothy Coleman appointed as Director
20th Feb 2003 Nina Kaye resigned as Director
20th Feb 2003 Timothy Nathan resigned as Director
20th Feb 2003 ARTIFAX GROUP LIMITED appointed as Director
20th Feb 2003 Nigel Webb appointed as Director
12th Apr 2005 William Ward appointed as Director
17th Mar 2006 Benjamin Curthoys resigned as Director
11th Sep 2006 William Ward resigned as Director
11th Sep 2006 Nina Kaye resigned as Secretary
11th Sep 2006 Christine Garman appointed as Secretary
6th Nov 2006 ARTIFAX GROUP LIMITED resigned as Director
6th Nov 2006 Nigel Webb resigned as Director
6th Nov 2006 Nina Kaye appointed as Director
6th Nov 2006 Timothy Nathan appointed as Director
1st Nov 2007 Christine Garman appointed as Director
1st Jul 2011 David Cannell appointed as Director
24th Nov 2011 Christine Garman resigned as Director
24th Nov 2011 Christine Garman resigned as Secretary
21st Feb 2012 Sarah Verge appointed as Director
21st Feb 2012 Sarah Verge appointed as Secretary
4th Apr 2012 Andrew Wheeler appointed as Director
10th Aug 2012 David Cannell resigned as Director
6th Sep 2013 Timothy Coleman resigned as Director
1st Sep 2015 Kevin Sparks appointed as Director
6th Apr 2016 Artifax Group Limited appointed as Corporate PSC
6th Apr 2016 Nina Kaye appointed as PSC
6th Apr 2016 Timothy David Nathan appointed as PSC
31st Dec 2016 Kevin Sparks resigned as Director
2nd Jan 2019 Nina Kaye resigned as Director
2nd Jan 2019 Timothy Nathan resigned as Director
2nd Jan 2019 Andrew Wheeler resigned as Director
2nd Jan 2019 Sarah Verge resigned as Secretary
2nd Jan 2019 Brian Beattie appointed as Director
2nd Jan 2019 Robert Turner appointed as Director
2nd Jan 2019 Mark Miller appointed as Director
2nd Jan 2019 Robert Turner appointed as Secretary
2nd Jan 2019 Nina Kaye ceased to be a PSC
2nd Jan 2019 Timothy David Nathan ceased to be a PSC
10th Sep 2019 Sarah Verge resigned as Director
10th Sep 2019 Andrew Wheeler appointed as Director
14th Mar 2024 Timothy Leighton appointed as Director
7th May 2024 Andrew Wheeler resigned as Director
7th May 2024 Brian Beattie resigned as Director
7th May 2024 Mark Miller resigned as Director
7th May 2024 Craig Finch appointed as Director
7th May 2024 Sarah Taylor appointed as Director
31st Dec 2025 Confirmation statement made up
1st Jan 2026 Robert Turner resigned as Director
1st Jan 2026 Robert Turner resigned as Secretary
1st Jan 2026 Craig Finch resigned as Director
1st Jan 2026 Simon Nugent appointed as Director
1st Jan 2026 Timothy Leighton resigned as Director
1st Jan 2026 Sarah Taylor resigned as Director
1st Jan 2026 Andrew Wheeler appointed as Director
1st Jan 2026 Nathan Godfrey appointed as Director
1st Jan 2026 Myra De Livera appointed as Director
1st Jan 2026 Andrew Wheeler appointed as Secretary
1st Jan 2026 Brian Beattie appointed as Director
30th Sep 2026 Next accounts due

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