AS

ARTIFAX SOFTWARE LIMITED

Active

Company number 02007321

London, England · Incorporated 7 April 1986

5th Floor 167-169 Great Portland Street, London, W1W 5PF, England

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWINGDALE LIMITED · 7 April 1986 – 5 April 1990

ARTIFAX COMPUTER SOFTWARE LIMITED · 5 April 1990 – 5 March 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Artifax Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Small
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Small
Accounts
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Small
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Small
Accounts
29 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Accounts With Accounts Type Small
Accounts
12 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Small
Accounts
7 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Change Person Director Company With Change Date
Officers
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 September 2015 View
Accounts With Accounts Type Small
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Small
Accounts
5 December 2013 View
Termination Director Company With Name
Officers
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Change Person Secretary Company With Change Date
Officers
11 February 2013 View
Accounts With Accounts Type Small
Accounts
7 January 2013 View
Miscellaneous
Miscellaneous
10 October 2012 View
Termination Director Company With Name
Officers
31 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2012 View
Legacy
Mortgage
21 May 2012 View
Legacy
Mortgage
15 May 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Appoint Person Secretary Company With Name
Officers
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Termination Director Company With Name
Officers
29 December 2011 View
Termination Secretary Company With Name
Officers
29 December 2011 View
Accounts With Accounts Type Full
Accounts
19 October 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Full
Accounts
3 December 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
14 November 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Accounts With Accounts Type Full
Accounts
17 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Full
Accounts
15 November 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Capital
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Legacy
Annual Return
4 March 2004 View
Accounts With Accounts Type Full
Accounts
5 January 2004 View
Legacy
Officers
30 April 2003 View
Resolution
Resolution
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Officers
14 January 2003 View
Accounts With Accounts Type Full
Accounts
13 September 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Small
Accounts
17 October 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Capital
16 June 1999 View
Resolution
Resolution
14 May 1999 View
Resolution
Resolution
14 May 1999 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Small
Accounts
9 July 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1997 View
Certificate Change Of Name Company
Change Of Name
4 March 1997 View
Legacy
Annual Return
22 January 1997 View
Accounts With Accounts Type Full
Accounts
20 January 1997 View
Legacy
Annual Return
24 January 1996 View
Accounts With Accounts Type Full
Accounts
4 January 1996 View
Legacy
Accounts
23 March 1995 View
Accounts With Accounts Type Full
Accounts
16 March 1995 View
Legacy
Annual Return
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 March 1994 View
Legacy
Annual Return
2 February 1994 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
23 December 1993 View
Memorandum Articles
Incorporation
13 July 1993 View
Resolution
Resolution
13 July 1993 View
Resolution
Resolution
11 June 1993 View
Accounts With Accounts Type Small
Accounts
1 April 1993 View
Legacy
Annual Return
29 January 1993 View
Accounts With Accounts Type Full
Accounts
6 May 1992 View
Legacy
Annual Return
21 January 1992 View
Legacy
Officers
17 September 1991 View
Legacy
Officers
17 September 1991 View
Legacy
Annual Return
10 January 1991 View
Resolution
Resolution
10 January 1991 View
Accounts With Accounts Type Full
Accounts
29 October 1990 View
Accounts With Accounts Type Full
Accounts
5 September 1990 View
Legacy
Annual Return
10 May 1990 View
Accounts With Accounts Type Full
Accounts
26 April 1990 View
Certificate Change Of Name Company
Change Of Name
4 April 1990 View
Certificate Change Of Name Company
Change Of Name
4 April 1990 View
Legacy
Address
8 November 1989 View
Legacy
Annual Return
8 November 1989 View
Legacy
Officers
23 May 1988 View
Accounts With Accounts Type Full
Accounts
1 March 1988 View
Legacy
Annual Return
1 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
18 June 1986 View
Legacy
Address
16 May 1986 View
Incorporation Company
Incorporation
7 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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