AUTHENTIX LIMITED
Active - Accounts Filed
General Information
NAME
AUTHENTIX LIMITED
COMPANY NUMBER
00637839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/09/1959
(65 years and 2 months old)
WEBSITE
www.authentix.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/1989
12/01/2004
BIOCODE LIMITED
View all previous names
NORTH YORKSHIRE
YO19 5SE
Telephone: 01904486800
TPS: No
7 Chessingham Park
Common Road
Dunnington
York, North Yorkshire
YO19 5SE
Telephone: 486800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTHENTIX INC | N/A | N/A |
| AUTHENTIX LIMITED | Active - Accounts Filed | View Report |
| AUTHENTIX SERVICES COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | David Burton Brown (912852237) has left the board |
| 13/12/2024 | New Board Member Kevin McKenna (933026604) Appointed |
| 16/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUTHENTIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTHENTIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTHENTIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2023 - Present (1 years and 7 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2024 - Present (0 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/10/1988 - Present (36 years and 1 months) Born in Jul 1945 |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
|
Director: 24/10/1988 - Present (36 years and 1 months) Secretary: 24/10/1988 - Present (36 years and 1 months) Born in May 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTHENTIX ACQUISITION CO INC | N/A | N/A |
| AUTHENTIX INC | N/A | N/A |
| AUTHENTIX LIMITED | Active - Accounts Filed | View Report |
| AUTHENTIX SERVICES COMPANY LIMITED | Non-Trading | View Report |
| SECURITY PRINT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | David Burton Brown (912852237) has left the board |
| 13/12/2024 | New Board Member Kevin McKenna (933026604) Appointed |
| 16/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 23/02/2024 | Mark Lawrence Weintrub (920472623) has left the board |
| 23/02/2024 | Mark Lawrence Weintrub (920477929) has left the board |
| 23/02/2024 | New Company Secretary Christopher Eck (931967080) Appointed |
| 14/07/2023 | New Accounts filed |
| 22/05/2023 | New Board Member Christopher Eck (930917684) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 31/07/2020 | Dianna Lynn MacDonald (923965861) has left the board |
| 31/07/2020 | New Board Member David Burton Brown (912852237) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Dianna Lynn MacDonald (923965861) Appointed |
| 02/11/2017 | Jeff Allen Kupp (916603890) has left the board |
| 02/06/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Board Member Mark Lawrence Weintrub (920477929) Appointed |
| 05/02/2016 | New Board Member Mark Lawrence Weintrub (920477929) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | Bernard Bailey (917496590) has left the board |
| 03/02/2016 | Bernard Bailey (917496590) has left the board |
| 03/02/2016 | New Company Secretary Mark Lawrence Weintrub (920472623) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Company Secretary Mark Lawrence Weintrub (920472623) Appointed |
| 07/04/2015 | New Confirmation Statement filed |
| 17/09/2014 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 16/01/2013 | New Board Member Bernard Bailey (917496590) Appointed |
| 14/01/2013 | Duncan Ritchie (907530859) has left the board |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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