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AUTHENTICARD LTD

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

This company is commonly known as Authenticard Ltd. The company was founded 13 years ago and was given the registration number 07829821. The firm's registered office is in CAMBRIDGE. You can find them at St Johns Innovation Centre, Cowley Road, Cambridge, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:AUTHENTICARD LTD
Company Number:07829821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2011
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS

Director01 November 2011Active
St Johns Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS

Director01 November 2011Active
2, The Depot, Hazel Stub Burton End, Haverhill, United Kingdom, CB9 9AF

Director01 November 2011Active

People with Significant Control

Mr Neill John Williams
Notified on:01 November 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Derek Nigel Clenshaw
Notified on:01 November 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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