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AUTHENTEAK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Authenteak Limited. The company was founded 8 years ago and was given the registration number 09823362. The firm's registered office is in GOSPORT. You can find them at Unit 4g Oakland Office Park, Aerodrome Road, Gosport, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUTHENTEAK LIMITED
Company Number:09823362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 4g Oakland Office Park, Aerodrome Road, Gosport, Hampshire, England, PO13 0GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4g, Oakland Office Park, Aerodrome Road, Gosport, England, PO13 0GY

Director14 October 2015Active

People with Significant Control

Mr Tye Conway
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:Unit 4g, Oakland Office Park, Gosport, England, PO13 0GY
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-09-22Accounts

Accounts with accounts type dormant.

Download
2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-23Officers

Change person director company with change date.

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2018-10-16Persons with significant control

Change to a person with significant control.

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2018-10-16Officers

Change person director company with change date.

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2018-10-15Address

Change registered office address company with date old address new address.

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2018-07-25Accounts

Accounts with accounts type dormant.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

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2016-11-13Accounts

Accounts with accounts type dormant.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-06Address

Change registered office address company with date old address new address.

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2015-10-14Incorporation

Incorporation company.

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