Artifax Software Limited

Active02007321 Private limited company

What Artifax Software say about themselves

“Venue and event management software designed for arts and cultural organizations managing spaces, teams, and events.”

— from artifax.com
Incorporated
7 April 1986 (40 years)
Industry
Business and domestic software development (62012)
Directors
Brian Beattie
Myra Leopoldina De Livera
Nathan John Godfrey
Owned by
Accounts type
Small
Region
Greater London
Address
5th Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Wheeler, Andrew John Edward
Secretary · Appointed 1 January 2026
Beattie, Brian
Director · Appointed 1 January 2026
Canadian
Born April 1967 (59)
De Livera, Myra Leopoldina
Director · Appointed 1 January 2026
Australian
Born May 1979 (47)
Godfrey, Nathan John
Director · Appointed 1 January 2026
Australian
Born July 1974 (52)
Director · Appointed 1 January 2026
Also at Cressport Holdings Ltd, Displaynote Technologies Limited, Artifax Group Limited · more companies
Irish
Born August 1970 (56)
Director · Appointed 1 January 2026
Also at Life Course Ltd (proposed for strike-off), Artifax Group Limited
British
Born October 1979 (47)
Officer history (26 former)
1 January 2026
Resigned Leighton, Timothy as Director
1 January 2026
Appointed Beattie, Brian as Director
1 January 2026
Appointed De Livera, Myra Leopoldina as Director
1 January 2026
Appointed Godfrey, Nathan John as Director
1 January 2026
Appointed Nugent, Simon John as Director
1 January 2026
Appointed Wheeler, Andrew John Edward as Director
1 January 2026
Resigned Turner, Robert as Director
1 January 2026
Resigned Finch, Craig Ross as Director
1 January 2026
Resigned Turner, Robert as Secretary
1 January 2026
Resigned Taylor, Sarah as Director
1 January 2026
Appointed Wheeler, Andrew John Edward as Secretary
7 May 2024
Appointed Taylor, Sarah as Director
7 May 2024
Resigned Wheeler, Andrew John Edward as Director
7 May 2024
Resigned Beattie, Brian as Director
7 May 2024
Resigned Miller, Mark Robert as Director
7 May 2024
Appointed Finch, Craig Ross as Director
14 March 2024
Appointed Leighton, Timothy as Director
10 September 2019
Appointed Wheeler, Andrew John Edward as Director
10 September 2019
Resigned Verge, Sarah Elizabeth as Director
2 January 2019
Resigned Verge, Sarah Elizabeth as Secretary
2 January 2019
Appointed Turner, Robert as Secretary
2 January 2019
Resigned Wheeler, Andrew John Edward as Director
2 January 2019
Resigned Nathan, Timothy David as Director
2 January 2019
Appointed Miller, Mark Robert as Director
2 January 2019
Appointed Turner, Robert as Director
2 January 2019
Appointed Beattie, Brian as Director
2 January 2019
Resigned Kaye, Nina as Director
31 December 2016
Resigned Sparks, Kevin James as Director
1 September 2015
Appointed Sparks, Kevin James as Director
6 September 2013
Resigned Coleman, Timothy as Director
10 August 2012
Resigned Cannell, David as Director
4 April 2012
Appointed Wheeler, Andrew John Edward as Director
21 February 2012
Appointed Verge, Sarah Elizabeth as Director
21 February 2012
Appointed Verge, Sarah Elizabeth as Secretary
24 November 2011
Resigned Garman, Christine as Director
24 November 2011
Resigned Garman, Christine as Secretary
1 July 2011
Appointed Cannell, David as Director
1 November 2007
Appointed Garman, Christine as Director
6 November 2006
Appointed Nathan, Timothy David as Director
6 November 2006
Resigned Artifax Group Limited as Corporate Director
6 November 2006
Appointed Kaye, Nina as Director
6 November 2006
Resigned Webb, Nigel as Director
11 September 2006
Resigned Kaye, Nina as Secretary
11 September 2006
Resigned Ward, William Powell as Director
11 September 2006
Appointed Garman, Christine as Secretary
17 March 2006
Resigned Curthoys, Benjamin James as Director
12 April 2005
Appointed Ward, William Powell as Director
20 February 2003
Appointed Artifax Group Limited as Corporate Director
20 February 2003
Appointed Webb, Nigel as Director
20 February 2003
Resigned Nathan, Timothy David as Director
20 February 2003
Resigned Kaye, Nina as Director
13 September 2001
Appointed Curthoys, Benjamin James as Director
13 September 2001
Appointed Coleman, Timothy as Director
28 November 1993
Appointed Nathan, Timothy David as Director
28 November 1993
Resigned Markson, Julian Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04609743
Former controllers (2)
2 January 2019
Ceased Nina Kaye — Right to appoint and remove directors
2 January 2019
Ceased Timothy David Nathan — Right to appoint and remove directors

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Kinetic Solutions Limited
Artifax Group Limited Owns 75–100% of shares
Artifax Software Limited This company Owns 75–100% of shares
Corbett Engineering Limited Owns 75–100% of shares
Goassetworks Limited Owns 75–100% of shares
Grosvenor Systems Limited Owns 75–100% of shares
Hgem Ltd Owns 75–100% of shares
Indicater Ltd Owns 75–100% of shares
Rentr Limited Owns 25–50% of shares
Spark Technology Services Limited Owns 75–100% of shares
Sunrise Software Limited Owns 75–100% of shares
Technology Blueprint Limited Owns 75–100% of shares
Wifispark Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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