ARTIFAX SOFTWARE LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 7RL
Company number 02007321
Status Active
Incorporation Date 7 April 1986
Company Type Private Limited Company
Address 17A WEST STREET, EPSOM, SURREY, KT18 7RL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; 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. The most likely internet sites of ARTIFAX SOFTWARE LIMITED are www.artifaxsoftware.co.uk, and www.artifax-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten 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 Software Limited is a Private Limited Company. The company registration number is 02007321. Artifax Software Limited has been working since 07 April 1986. The present status of the company is Active. The registered address of Artifax Software Limited is 17a West Street Epsom Surrey Kt18 7rl. . VERGE, Sarah Elizabeth 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. WHEELER, Andrew John Edward is a Director of the company. Secretary GARMAN, Christine has been resigned. Secretary KAYE, Nina has been resigned. Director ARTIFAX GROUP LIMITED has been resigned. Director CANNELL, David has been resigned. Director COLEMAN, Timothy has been resigned. Director CURTHOYS, Benjamin James has been resigned. Director GARMAN, Christine has been resigned. Director KAYE, Nina has been resigned. Director MARKSON, Julian Bernard has been resigned. Director NATHAN, Timothy David has been resigned. Director SPARKS, Kevin James has been resigned. Director WARD, William Powell has been resigned. Director WEBB, Nigel has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
VERGE, Sarah Elizabeth
Appointed Date: 21 February 2012
Director
KAYE, Nina
Appointed Date: 06 November 2006
73 years old
Director
NATHAN, Timothy David
Appointed Date: 06 November 2006
68 years old
Director
VERGE, Sarah Elizabeth
Appointed Date: 21 February 2012
60 years old
Director
WHEELER, Andrew John Edward
Appointed Date: 04 April 2012
46 years old

Resigned Directors

Secretary
GARMAN, Christine
Resigned: 24 November 2011
Appointed Date: 11 September 2006
Secretary
KAYE, Nina
Resigned: 11 September 2006
Director
ARTIFAX GROUP LIMITED
Resigned: 06 November 2006
Appointed Date: 20 February 2003
Director
CANNELL, David
Resigned: 10 August 2012
Appointed Date: 01 July 2011
42 years old
Director
COLEMAN, Timothy
Resigned: 06 September 2013
Appointed Date: 13 September 2001
67 years old
Director
CURTHOYS, Benjamin James
Resigned: 17 March 2006
Appointed Date: 13 September 2001
49 years old
Director
GARMAN, Christine
Resigned: 24 November 2011
Appointed Date: 01 November 2007
59 years old
Director
KAYE, Nina
Resigned: 20 February 2003
73 years old
Director
MARKSON, Julian Bernard
Resigned: 28 November 1993
72 years old
Director
NATHAN, Timothy David
Resigned: 20 February 2003
Appointed Date: 28 November 1993
68 years old
Director
SPARKS, Kevin James
Resigned: 31 December 2016
Appointed Date: 01 September 2015
66 years old
Director
WARD, William Powell
Resigned: 11 September 2006
Appointed Date: 12 April 2005
79 years old
Director
WEBB, Nigel
Resigned: 06 November 2006
Appointed Date: 20 February 2003
60 years old

Persons With Significant Control

Ms Nina Kaye
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Mr Timothy David Nathan
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Artifax Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTIFAX SOFTWARE LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
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
06 Jan 2016
Accounts for a small company made up to 31 March 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 120
...
... and 119 more events
23 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1988
Full accounts made up to 31 May 1987
01 Mar 1988
Return made up to 31/12/87; full list of members
18 Jun 1986
Accounting reference date notified as 31/05
16 May 1986
Registered office changed on 16/05/86 from: 84 temple chambers temple avenue london EC4Y ohp

ARTIFAX SOFTWARE LIMITED Charges

30 April 2012
A rent security deposit deed
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Halifax Life Limited
Description: The deposit the initial deposit of £15,000 and all monies…

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