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AUTHENTIX LIMITED

Learn more about AUTHENTIX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 CHESSINGHAM PARK, COMMON ROAD, DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5SE

AUTHENTIX LIMITED on the map

Company type: Private Limited Company
Company number: 00637839
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.24
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

SILICON VALLEY BANK
MORTGAGE DEBENTURE - Outstanding on 2007.02.09
SILICON VALLEY BANK
INTELLECTUAL PROPERTY SECURITY AGREEMENT - Outstanding on 2007.02.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.20
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17/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 500000
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DIRECTOR APPOINTED MARK LAWRENCE WEINTRUB
Form type: AP01
Date: 2016.02.03
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SECRETARY APPOINTED MARK LAWRENCE WEINTRUB
Form type: AP03
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BAILEY
Form type: TM01
Date: 2016.02.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.04
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ADOPT ARTICLES 21/01/2015
Form type: RES01
Date: 2015.02.04
Child documents:
Document type: ANNOTATION
Date: 2015.02.04
Form type: RES13
Document description: SECTION 175 21/01/2015
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.12
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12/12/14 STATEMENT OF CAPITAL GBP 500000
Form type: SH19
Date: 2014.12.12
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SOLVENCY STATEMENT DATED 05/12/14
Form type: CAP-SS
Date: 2014.12.12
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REDUCE ISSUED CAPITAL 05/12/2014
Form type: RES06
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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DIRECTOR APPOINTED MR BERNARD BAILEY
Form type: AP01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN RITCHIE
Form type: TM01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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DIRECTOR APPOINTED MR JEFF KUPP
Form type: AP01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR CRAIG STAMM
Form type: TM01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STAMM / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RITCHIE / 07/04/2010
Form type: CH01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRANDON BARNETT
Form type: 288b
Date: 2009.06.07
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DIRECTOR APPOINTED DUNCAN RITCHIE
Form type: 288a
Date: 2009.06.07
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
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COMPANY NAME CHANGED, BIOCODE LIMITED, CERTIFICATE ISSUED ON 12/01/04
Form type: CERTNM
Date: 2004.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18

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Company directors and board members:

MARK LAWRENCE WEINTRUB (current)
Secretary, 2016.01.21
SUITE 100 4355 EXCEL PARKWAY , ADDISON
TX 75001, TEXAS
USA
JEFF ALLEN KUPP (current)
Director, ACCOUNTANT, 2011.11.01
7 CHESSINGHAM PARK COMMON ROAD, DUNNINGTON , YORK
YO19 5SE, NORTH YORKSHIRE
MARK LAWRENCE WEINTRUB (current)
Director, CHIEF ADMINISTRATIVE OFFICER & GENERAL COUNSEL, 2016.01.21
SUITE 100 4355 EXCEL PARKWAY , ADDISON
TX 75001, TEXAS
USA
ALLAN WILLIAM ANDERSON (resigned)
Secretary, 1992.10.23 - 1992.11.18
10 QUILL LANE PUTNEY , LONDON
SW15 1PD
BRANDON BARNETT (resigned)
Secretary, 1994.03.06 - 2009.06.04
36 RAYLEIGH ROAD , HARROGATE
HG2 8QR, NORTH YORKSHIRE
CHARLES EDWARD PARNELL (resigned)
Secretary, COMPANY DIRECTOR, 1992.11.18 - 1994.03.06
3 CATHCART ROAD , LONDON
SW10 9NL
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, 1992.10.19 - 1992.10.23
10 ELGAR AVENUE EALING , LONDON
W5 3JU
ALLAN WILLIAM ANDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.04 - 1992.11.18
10 QUILL LANE PUTNEY , LONDON
SW15 1PD
BERNARD BAILEY (resigned)
Director, 2013.01.04 - 2016.01.21
7 CHESSINGHAM PARK COMMON ROAD, DUNNINGTON , YORK
YO19 5SE, NORTH YORKSHIRE
BRANDON BARNETT (resigned)
Director, ACCOUNTANT, 2003.11.11 - 2009.06.04
36 RAYLEIGH ROAD , HARROGATE
HG2 8QR, NORTH YORKSHIRE
HENRY EVANS BLAIR (resigned)
Director, COMPANY DIRECTOR, 1992.11.18 - 2002.12.23
2580 MAIN STREET BARNSTAPLE , MA 02630 USA
JOHN BRICKHILL DAVIES (resigned)
Director, 1998.11.05 - 2003.11.11
LONGFORD OLD HALL , MARKET DRAYTON
TF9 3PW, SHROPSHIRE
JAN WILLIAM DROZD (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.19 - 1992.11.18
14 WOODVIEW CRESCENT , HILDENBOROUGH
TN11 9HD, KENT
EDWARD JAMES ELLWOOD (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.19 - 1992.11.18
FLAT B 7 UPPER ADDISON GARDENS , LONDON
W14 8AL
RONALD COLIN GARNER (resigned)
Director, RESEARCH DIRECTOR, 1992.10.19 - 1994.12.19
5 HALL DRIVE SAND HUTTON , YORK
YO4 1LA
MICHAEL JOHN GLOVER (resigned)
Director, COMPANY DIRECTOR, 1998.11.12 - 2003.11.11
FIR TREE FARMHOUSE 87 HIGH STREET CHALGROVE , OXFORD
OX44 7SS
CHARLES EDWARD PARNELL (resigned)
Director, COMPANY DIRECTOR, 1992.11.18 - 1994.03.06
3 CATHCART ROAD , LONDON
SW10 9NL
CHARLES EDWARD PARNELL (resigned)
Director, COMPANY DIRECTOR, 1994.06.01 - 1998.11.12
3 CATHCART ROAD , LONDON
SW10 9NL
DAVID PHILIPS (resigned)
Director, 1995.04.30 - 1998.09.02
34 CONSTELLATION WHARF CHARLETOWN , MAS USA
FOREIGN, MA 02129
THOMAS RICHARD DUNCAN REID (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.19 - 1992.11.18
CROWSTEPS FIELD HOUSE TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
DUNCAN RITCHIE (resigned)
Director, MARKETEER, 2009.06.01 - 2012.12.21
THE OLD GRANARY , SYMINGTON
KA1 5PN, AYRSHIRE
CRAIG STAMM (resigned)
Director, CFO, 2003.11.10 - 2011.09.27
3404 DARTMOUTH AVENUE , DALLAS
TEXAS 75205
USA
TIMOTHY GEORGE WILKINSON (resigned)
Director, PROJECT MANAGER, 1992.10.19 - 1998.11.12
THE GRANARY MIDDLETHORPE , YORK
YO23 2QB

Companies near to AUTHENTIX ltd.

Information about the Private Limited Company AUTHENTIX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data