This company is commonly known as Authenticate Information Systems Limited. The company was founded 10 years ago and was given the registration number 08584179. The firm's registered office is in HARROGATE. You can find them at 2nd Floor, The Exchange, Station Parade, Harrogate, North Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AUTHENTICATE INFORMATION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 08584179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, The Exchange, Station Parade, Harrogate, North Yorkshire, England, HG1 1TS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mitre House, North Park Road, Harrogate, HG1 5RX | Secretary | 01 August 2023 | Active |
| 20, Gresham Street, London, United Kingdom, EC2V 7JE | Director | 25 June 2013 | Active |
| 20, Gresham Street, London, United Kingdom, EC2V 7JE | Director | 25 June 2013 | Active |
| Mitre House, North Park Road, Harrogate, HG1 5RX | Director | 07 April 2014 | Active |
| Mitre House, North Park Road, Harrogate, HG1 5RX | Director | 01 August 2023 | Active |
| Grove Farm, Burton Row, Brent Knoll, Highbridge, England, TA9 4BP | Director | 22 January 2016 | Active |
| Mitre House, North Park Road, Harrogate, HG1 5RX | Director | 31 October 2018 | Active |
| The Exchange, Station Parade, Harrogate, England, HG1 1TS | Secretary | 01 January 2016 | Active |
| Mitre House, North Park Road, Harrogate, HG1 5RX | Secretary | 30 January 2019 | Active |
| Bere Mill, London Road, Whitchurch, England, RG28 7NH | Director | 22 January 2016 | Active |
| 20, Gresham Street, London, United Kingdom, EC2V 7JE | Director | 25 June 2013 | Active |
| Unit 28b-G, Manton Lane, Bedford, England, MK41 7PH | Director | 01 January 2015 | Active |
| Mitre House, North Park Road, Harrogate, HG1 5RX | Director | 01 October 2019 | Active |
| Mitre House, North Park Road, Harrogate, HG1 5RX | Director | 31 March 2022 | Active |
| 2nd Floor, The Exchange, Station Parade, Harrogate, England, HG1 1TS | Director | 14 June 2017 | Active |
| 20, Gresham Street, London, United Kingdom, EC2V 7JE | Director | 25 June 2013 | Active |
| Summit Alpha Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Craigmuir Chambers, PO BOX 71, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-21 | Capital | Second filing capital allotment shares. | Download |
| 2022-09-09 | Capital | Second filing capital allotment shares. | Download |
| 2022-08-19 | Capital | Capital allotment shares. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-07 | Officers | Appoint person director company with name date. | Download |
| 2019-09-26 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-13 | Capital | Second filing capital allotment shares. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-26 | Resolution | Resolution. | Download |
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