Artifax Group Limited

Active04609743 Private limited company
Incorporated
5 December 2002 (23 years)
Previously known as
Dynasoft Limited (until 28 January 2003)
Industry
Activities of head offices (70100)
Directors
Brian Beattie
Nathan John Godfrey
Owned by
Accounts type
Small
Region
Greater London
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 5 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)
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 Software Limited · more companies
Irish
Born August 1970 (56)
Director · Appointed 1 January 2026
Also at Life Course Ltd (proposed for strike-off), Artifax Software Limited
British
Born October 1979 (47)
Officer history (17 former)
1 January 2026
Resigned Taylor, Sarah as Director
1 January 2026
Appointed Beattie, Brian 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 Leighton, Timothy as Director
1 January 2026
Appointed Wheeler, Andrew John Edward as Secretary
7 May 2024
Appointed Taylor, Sarah as Director
7 May 2024
Appointed Leighton, Timothy 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
10 September 2019
Appointed Wheeler, Andrew John Edward as Director
10 September 2019
Resigned Verge, Sarah Elizabeth as Director
2 January 2019
Resigned Nathan, Timothy David as Director
2 January 2019
Resigned Webb, Nigel John as Director
2 January 2019
Appointed Turner, Robert as Secretary
2 January 2019
Appointed Turner, Robert as Director
2 January 2019
Appointed Beattie, Brian as Director
2 January 2019
Resigned Kaye, Nina as Director
2 January 2019
Resigned Wheeler, Andrew John Edward as Director
2 January 2019
Resigned Shipley, Christopher Conway as Secretary
2 January 2019
Appointed Miller, Mark Robert as Director
31 December 2016
Resigned Sparks, Kevin James as Director
2 August 2016
Appointed Sparks, Kevin James as Director
1 May 2014
Appointed Verge, Sarah Elizabeth as Director
1 May 2014
Appointed Wheeler, Andrew John Edward as Director
28 January 2003
Appointed Shipley, Christopher Conway as Secretary
28 January 2003
Appointed Kaye, Nina as Director
28 January 2003
Appointed Nathan, Timothy David as Director
28 January 2003
Appointed Webb, Nigel John as Director
28 January 2003
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
28 January 2003
Resigned A.C. Directors Limited as Corporate Nominee Director
5 December 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
5 December 2002
Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03169474
Former controllers (2)
2 January 2019
Ceased Nina Kaye — Owns 25–50% of shares
2 January 2019
Ceased Timothy David Nathan — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Kinetic Solutions Limited
Artifax Group Limited This company Owns 75–100% of shares
Artifax Software Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates30 September 2026

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