AUTHENTICATE INFORMATION SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
AUTHENTICATE INFORMATION SYSTEMS LIMITED

COMPANY NUMBER
08584179

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
25/06/2013 (11 years and 5 months old)

WEBSITE
www.authenticateis.com

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
02/07/2013 06/12/2013
PAI INFORMATION SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

SAFFERY LLP 10 WELLINGTON PLACE
LEEDS
LS1 4AP

Telephone: 01423548583
TPS: Yes

TRADING ADDRESSES

Po Box 876
Harrogate
North Yorkshire
HG1 9BN

Telephone: 548583

Saffery Llp 10 Wellington Place
Leeds
LS1 4AP

Credit Risk Overview

Want to learn more about AUTHENTICATE INFORMATION SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£231k

12.74%

NET WORTH

- £108.3k

12.73%

TOTAL LIABILITIES

£688.4k

3.61%

NET ASSETS

£53.4k

182.90%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 17/06/2024	Event: New Accounts filed
Date: 16/08/2023	Event: New Company Secretary Caroline Jean O'Shaughnessy (931240561) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AUTHENTICATE INFORMATION SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AUTHENTICATE INFORMATION SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£231k

12.74%

NET WORTH

- £108.3k

12.73%

TOTAL LIABILITIES

£688.4k

3.61%

NET ASSETS

£53.4k

182.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUMMIT ALPHA LTD	Owned: 35.08 %	Shares: 700,334	Price per share: £1.00	Total Value: £700,334.00
NATIONAL POWERHOUSE INVESTMENT FUND	Owned: 0.23 %	Shares: 449,632	Price per share: £0.01	Total Value: £4,496.32
PAUL NICHOLAS CAMPBELL MARPLES	Owned: 13.06 %	Shares: 260,676	Price per share: £1.00	Total Value: £260,676.00
PAUL WRIGHT	Owned: 7.21 %	Shares: 143,970	Price per share: £1.00	Total Value: £143,970.00
LINDA CAMPBELL	Owned: 5.05 %	Shares: 100,779	Price per share: £1.00	Total Value: £100,779.00
RUPERT NABARRO	Owned: 3.79 %	Shares: 75,714	Price per share: £1.00	Total Value: £75,714.00
BLANDFORD STREET LTD	Owned: 3.79 %	Shares: 75,693	Price per share: £1.00	Total Value: £75,693.00
FRANCIS SALWAY	Owned: 3.39 %	Shares: 67,762	Price per share: £1.00	Total Value: £67,762.00
NEIL HINDS	Owned: 2.53 %	Shares: 50,534	Price per share: £1.00	Total Value: £50,534.00
MARK GLATMAN ACCUMULATION & MAINTENANCE TRUST	Owned: 1.92 %	Shares: 38,306	Price per share: £1.00	Total Value: £38,306.00
SUMMIT ALPHA	Owned: 0.02 %	Shares: 37,470	Price per share: £0.01	Total Value: £374.70
STEPHEN IVAN RAZNICK	Owned: 1.67 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
PETER ISARD	Owned: 1.63 %	Shares: 32,447	Price per share: £1.00	Total Value: £32,447.00
MIKE MOODY	Owned: 1.56 %	Shares: 31,112	Price per share: £1.00	Total Value: £31,112.00
BLANDFORD STREET LIMITED	Owned: 0.02 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
MIKE BROWN	Owned: 1.48 %	Shares: 29,500	Price per share: £1.00	Total Value: £29,500.00
MARION WALSHAW	Owned: 1.19 %	Shares: 23,667	Price per share: £1.00	Total Value: £23,667.00
DAVID HINDS	Owned: 1.08 %	Shares: 21,583	Price per share: £1.00	Total Value: £21,583.00
ANDREW MOTTRAM	Owned: 1.07 %	Shares: 21,413	Price per share: £1.00	Total Value: £21,413.00
GREG NICHOLSON	Owned: 1.03 %	Shares: 20,571	Price per share: £1.00	Total Value: £20,571.00
PHILIP SALES	Owned: 0.93 %	Shares: 18,494	Price per share: £1.00	Total Value: £18,494.00
EDWARD MCQUEEN ROSE	Owned: 0.91 %	Shares: 18,211	Price per share: £1.00	Total Value: £18,211.00
TAPSY FOUNDATION	Owned: 0.01 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
STEPHEN MAHON	Owned: 0.67 %	Shares: 13,440	Price per share: £1.00	Total Value: £13,440.00
JANE POWELL	Owned: 0.64 %	Shares: 12,756	Price per share: £1.00	Total Value: £12,756.00
ANDREW HINDS	Owned: 0.63 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
JANETTE PARKER	Owned: 0.62 %	Shares: 12,410	Price per share: £1.00	Total Value: £12,410.00
STEPHEN RONALDSON	Owned: 0.62 %	Shares: 12,367	Price per share: £1.00	Total Value: £12,367.00
PAUL MARPLES	Owned: 0.01 %	Shares: 12,090	Price per share: £0.01	Total Value: £120.90
WENDY MOODY	Owned: 0.58 %	Shares: 11,556	Price per share: £1.00	Total Value: £11,556.00
ANDRE SHORTELL	Owned: 0.56 %	Shares: 11,111	Price per share: £1.00	Total Value: £11,111.00
LINDA CAMPBELL	Owned: 0.01 %	Shares: 10,491	Price per share: £0.01	Total Value: £104.91
MARK GLATMAN	Owned: 0.50 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
XAVIER PULLEN	Owned: 0.50 %	Shares: 9,997	Price per share: £1.00	Total Value: £9,997.00
PETER ISARD	Owned: 0.00 %	Shares: 9,553	Price per share: £0.01	Total Value: £95.53
JAMES DEAN	Owned: 0.45 %	Shares: 8,900	Price per share: £1.00	Total Value: £8,900.00
IAN BURTON	Owned: 0.38 %	Shares: 7,563	Price per share: £1.00	Total Value: £7,563.00
PETER SALES	Owned: 0.36 %	Shares: 7,266	Price per share: £1.00	Total Value: £7,266.00
DUNCAN KENNEDY	Owned: 0.36 %	Shares: 7,140	Price per share: £1.00	Total Value: £7,140.00
PATRICK WILLIAMS	Owned: 0.35 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
RICHARD PALMER	Owned: 0.33 %	Shares: 6,666	Price per share: £1.00	Total Value: £6,666.00
MELANIE JANE ORR	Owned: 0.32 %	Shares: 6,461	Price per share: £1.00	Total Value: £6,461.00
ALAN LYNCH	Owned: 0.27 %	Shares: 5,387	Price per share: £1.00	Total Value: £5,387.00
HARRY HYMAN	Owned: 0.25 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ROGER DEVLIN	Owned: 0.25 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RICHARD HARRIES	Owned: 0.22 %	Shares: 4,444	Price per share: £1.00	Total Value: £4,444.00
YVONNE WRIGHT	Owned: 0.21 %	Shares: 4,112	Price per share: £1.00	Total Value: £4,112.00
CHRISTINE SMITH	Owned: 0.19 %	Shares: 3,821	Price per share: £1.00	Total Value: £3,821.00
ROSALIND RAZNICK	Owned: 0.19 %	Shares: 3,820	Price per share: £1.00	Total Value: £3,820.00
NICHOLAS SHEEN	Owned: 0.15 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
RICHARD HARRIES	Owned: 0.00 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
GRAHAM FAWCETT	Owned: 0.11 %	Shares: 2,250	Price per share: £1.00	Total Value: £2,250.00
GREG NICHOLSON	Owned: 0.00 %	Shares: 1,315	Price per share: £0.01	Total Value: £13.15
ANDREW MOTTRAM	Owned: 0.00 %	Shares: 1,116	Price per share: £0.01	Total Value: £11.16
MATHEW O'KANE	Owned: 0.03 %	Shares: 556	Price per share: £1.00	Total Value: £556.00
CHRISTOPHER POWELL	Owned: 0.86 %	Shares: 17,200	Price per share: £1.00	Total Value: £17,200.00
TAPSY FOUNDATION	Owned: 0.75 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Linda May Campbell 25/06/2013 - Present (11 years and 5 months) Born in Sep 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Christopher Neil Hunter Gordon 25/06/2013 - Present (11 years and 5 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 11 Past: 46	View Report
Paul Nicholas Campbell Marples 07/04/2014 - Present (10 years and 8 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 32	View Report
Christopher Lewis Powell 22/01/2016 - Present (8 years and 10 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report
Alex Walters 31/10/2018 - Present (6 years and 1 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 17/06/2024	Event: New Accounts filed
Date: 16/08/2023	Event: New Company Secretary Caroline Jean O'Shaughnessy (931240561) Appointed
Date: 16/08/2023	Event: New Board Member Caroline Jean O'Shaughnessy (924778924) Appointed
Date: 02/08/2023	Event: New Accounts filed
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: Clare Nicola Jarvis (925480011) has left the board
Date: 20/10/2021	Event: Nicholas Paul Sheen (926416246) has left the board
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 11/06/2021	Event: Change in Reg. Office
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 09/05/2020	Event: New Accounts filed
Date: 11/11/2019	Event: New Board Member Nicholas Paul Sheen (926416246) Appointed
Date: 30/09/2019	Event: Paul Anderson Wright (903949536) has left the board
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 04/06/2019	Event: New Accounts filed
Date: 01/02/2019	Event: Alison Kirsty Fornsworth (920437090) has left the board
Date: 01/02/2019	Event: New Company Secretary Clare Nicola Jarvis (925480011) Appointed
Date: 02/11/2018	Event: New Board Member Alex Walters (925201938) Appointed
Date: 14/09/2018	Event: Rupert Gerald Nunes Nabarro (910317021) has left the board
Date: 07/09/2018	Event: New Accounts filed
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 12/04/2018	Event: Richard Sanderson (919401911) has left the board
Date: 14/02/2018	Event: Dawn Michelle Welham (922944617) has left the board
Date: 13/09/2017	Event: New Accounts filed
Date: 12/07/2017	Event: New Annual Return filed
Date: 19/06/2017	Event: New Board Member Dawn Michelle Welham (922944617) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 19/07/2016	Event: New Annual Return filed
Date: 13/06/2016	Event: Change in Reg. Office
Date: 08/02/2016	Event: New Board Member Rupert Gerald Nunes Nabarro (910317021) Appointed
Date: 08/02/2016	Event: New Board Member Rupert Gerald Nunes Nabarro (910317021) Appointed
Date: 26/01/2016	Event: New Board Member Christopher Lewis Powell (916575403) Appointed
Date: 22/01/2016	Event: New Company Secretary Alison Kirsty Fornsworth (920437090) Appointed
Date: 30/09/2015	Event: New Accounts filed
Date: 02/08/2015	Event: New Annual Return filed
Date: 08/05/2015	Event: Stephen Ivan Raznick (900300719) has left the board
Date: 14/01/2015	Event: New Board Member Richard Sanderson (919401911) Appointed
Date: 09/08/2014	Event: New Annual Return filed
Date: 25/07/2014	Event: New Accounts filed
Date: 14/04/2014	Event: New Board Member Paul Nicholas Campbell Marples (904912137) Appointed
Date: 19/09/2013	Event: Change in Reg. Office
Date: 03/07/2013	Event: Paul Wright (917930709) has left the board
Date: 03/07/2013	Event: New Board Member Paul Anderson Wright (903949536) Appointed

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AUTHENTICATE INFORMATION SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£231k

- £108.3k

£688.4k

£53.4k

People Overview

6

7

57

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£231k

- £108.3k

£688.4k

£53.4k

Accounts

People Overview

6

7

57

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™