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Nom

Artifax Software Limited
Adresse
5th Floor
167-169 Great Portland Stre
London
W1W 5PF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 août 2022
Société Numéro de Registre 02007321 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Artifax Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04609743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Kaye, Nina Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2019 Date of Birth: 03/1952 Nature of Control
  • Right to appoint and remove directors
    •
    Nathan, Timothy David Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2019 Date of Birth: 04/1957 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Finch, Craig Ross London, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leighton, Timothy London, England Status: Active Notified: 14/03/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Sarah London, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Robert London, England Status: Active Notified: 02/01/2019 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Robert London, England Status: Active Notified: 02/01/2019 Role: Secretary
    Beattie, Brian London, England Status: Ceased Notified: 02/01/2019 Ceased: 07/05/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Miller, Mark Robert London, England Status: Ceased Notified: 02/01/2019 Ceased: 07/05/2024 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Wheeler, Andrew John Edward London, England Status: Ceased Notified: 10/09/2019 Ceased: 07/05/2024 Date of Birth: 10/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British