ARTIFAX GROUP LIMITED
EPSOM DYNASOFT LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 7RL

Company number 04609743
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 17A WEST STREET, EPSOM, SURREY, KT18 7RL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Termination of appointment of Kevin James Sparks as a director on 31 December 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ARTIFAX GROUP LIMITED are www.artifaxgroup.co.uk, and www.artifax-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.6 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artifax Group Limited is a Private Limited Company. The company registration number is 04609743. Artifax Group Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Artifax Group Limited is 17a West Street Epsom Surrey Kt18 7rl. . SHIPLEY, Christopher Conway is a Secretary of the company. KAYE, Nina is a Director of the company. NATHAN, Timothy David is a Director of the company. VERGE, Sarah Elizabeth is a Director of the company. WEBB, Nigel John is a Director of the company. WHEELER, Andrew John Edward is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director SPARKS, Kevin James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHIPLEY, Christopher Conway
Appointed Date: 28 January 2003
Director
KAYE, Nina
Appointed Date: 28 January 2003
73 years old
Director
NATHAN, Timothy David
Appointed Date: 28 January 2003
68 years old
Director
VERGE, Sarah Elizabeth
Appointed Date: 01 May 2014
60 years old
Director
WEBB, Nigel John
Appointed Date: 28 January 2003
59 years old
Director
WHEELER, Andrew John Edward
Appointed Date: 01 May 2014
46 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 05 December 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 28 January 2003
Appointed Date: 05 December 2002
Director
SPARKS, Kevin James
Resigned: 31 December 2016
Appointed Date: 02 August 2016
66 years old

Persons With Significant Control

Ms Nina Kaye
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy David Nathan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTIFAX GROUP LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Jan 2017
Termination of appointment of Kevin James Sparks as a director on 31 December 2016
03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 172.57
...
... and 69 more events
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
14 Feb 2003
Registered office changed on 14/02/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
28 Jan 2003
Company name changed dynasoft LIMITED\certificate issued on 28/01/03
05 Dec 2002
Incorporation

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