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 |
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| Company Number | : | 07829821 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 November 2011 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46520 - Wholesale of electronic and telecommunications equipment and parts
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Office Address & Contact
| Registered Address | : | St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| St Johns Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS | Director | 01 November 2011 | Active |
| St Johns Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS | Director | 01 November 2011 | Active |
| 2, The Depot, Hazel Stub Burton End, Haverhill, United Kingdom, CB9 9AF | Director | 01 November 2011 | Active |
People with Significant Control
| Mr Neill John Williams |
| Notified on | : | 01 November 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1967 |
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| Nationality | : | British |
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| Address | : | St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Derek Nigel Clenshaw |
| Notified on | : | 01 November 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | British |
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| Address | : | St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)