This company is commonly known as Authentix Limited. The company was founded 64 years ago and was given the registration number 00637839. The firm's registered office is in YORK. You can find them at 7 Chessingham Park, Common Road, Dunnington, York, North Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | AUTHENTIX LIMITED |
|---|---|---|
| Company Number | : | 00637839 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1959 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Chessingham Park, Common Road, Dunnington, York, North Yorkshire, YO19 5SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 100, 4355 Excel Parkway, Addison, United States, TX 75001 | Secretary | 15 January 2024 | Active |
| Suite 100, 4355 Excel Parkway, Addison, United States, TX 75001 | Director | 24 July 2020 | Active |
| Suite 100, 4355 Excel Parkway, Addison, United States, TX 75001 | Director | 16 May 2023 | Active |
| 10 Quill Lane, Putney, London, SW15 1PD | Secretary | 23 October 1992 | Active |
| 36 Rayleigh Road, Harrogate, HG2 8QR | Secretary | 06 March 1994 | Active |
| 3 Cathcart Road, London, SW10 9NL | Secretary | 18 November 1992 | Active |
| 10 Elgar Avenue, Ealing, London, W5 3JU | Secretary | - | Active |
| Suite 100, 4355 Excel Parkway, Addison, United States, TX 75001 | Secretary | 21 January 2016 | Active |
| 10 Quill Lane, Putney, London, SW15 1PD | Director | 04 November 1992 | Active |
| 7 Chessingham Park, Common Road, Dunnington, York, YO19 5SE | Director | 04 January 2013 | Active |
| 36 Rayleigh Road, Harrogate, HG2 8QR | Director | 11 November 2003 | Active |
| 2580 Main Street, Barnstaple, Ma 02630 Usa, | Director | 18 November 1992 | Active |
| Longford Old Hall, Market Drayton, TF9 3PW | Director | 05 November 1998 | Active |
| 14 Woodview Crescent, Hildenborough, TN11 9HD | Director | - | Active |
| Flat B 7 Upper Addison Gardens, London, W14 8AL | Director | - | Active |
| 5 Hall Drive, Sand Hutton, York, YO4 1LA | Director | - | Active |
| Fir Tree Farmhouse, 87 High Street Chalgrove, Oxford, OX44 7SS | Director | 12 November 1998 | Active |
| 7 Chessingham Park, Common Road, Dunnington, York, YO19 5SE | Director | 01 November 2011 | Active |
| Suite 100, 4355 Excel Parkway, Addison, United States, TX 75001 | Director | 30 October 2017 | Active |
| 3 Cathcart Road, London, SW10 9NL | Director | 18 November 1992 | Active |
| 3 Cathcart Road, London, SW10 9NL | Director | - | Active |
| 34 Constellation Wharf, Charletown, Mas Usa, FOREIGN | Director | 30 April 1995 | Active |
| Crowsteps Field House, Tydehams, Newbury, RG14 6JT | Director | - | Active |
| The Old Granary, Symington, KA1 5PN | Director | 01 June 2009 | Active |
| 3404 Dartmouth Avenue, Dallas, Usa, | Director | 10 November 2003 | Active |
| Suite 100, 4355 Excel Parkway, Addison, United States, TX 75001 | Director | 21 January 2016 | Active |
| The Granary, Middlethorpe, York, YO23 2QB | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2024-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-29 | Officers | Appoint person director company with name date. | Download |
| 2020-07-29 | Officers | Termination director company with name termination date. | Download |
| 2020-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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