AUTHENTISPEC LIMITED

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

This company is commonly known as Authentispec Limited. The company was founded 4 years ago and was given the registration number 12117619. The firm's registered office is in LOUGHBOROUGH. You can find them at 20 Moscow Lane, Shepshed, Loughborough, Leicestershire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name	:	AUTHENTISPEC LIMITED
Company Number	:	12117619
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2019
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71200 - Technical testing and analysis

Office Address & Contact

Registered Address	:	20 Moscow Lane, Shepshed, Loughborough, Leicestershire, United Kingdom, LE12 9EX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Moscow Lane, Shepshed, Loughborough, England, LE12 9EX	Director	23 July 2019	Active
34, Madeira Park, Tunbridge Wells, England, TN2 5SY	Director	23 July 2019	Active
9, The Range, Langham, Oakham, England, LE15 7EB	Director	23 July 2019	Active

People with Significant Control

Professor Martin Gill
Notified on	:	23 July 2019
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Country of residence	:	England
Address	:	34, Madeira Park, Tunbridge Wells, England, TN2 5SY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Timothy William O'Connor Maskell
Notified on	:	23 July 2019
Status	:	Active
Date of birth	:	October 1942
Nationality	:	British
Country of residence	:	England
Address	:	9, The Range, Oakham, England, LE15 7EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2024-04-02	Accounts	Accounts with accounts type micro entity.	Download
2023-07-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-06	Accounts	Accounts with accounts type micro entity.	Download
2022-07-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-06	Accounts	Accounts with accounts type micro entity.	Download
2021-08-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-23	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-05	Confirmation statement	Confirmation statement with updates.	Download
2019-07-30	Officers	Appoint person director company with name date.	Download
2019-07-23	Incorporation	Incorporation company.	Download