Authenticard Ltd (number 07829821) is a private limited company legally formed on 2011-11-01. The enterprise has its registered office at St Johns Innovation Centre, Cowley Road, Cambridge CB4 0WS. Authenticard Ltd is operating under SIC code: 46520 - "wholesale of electronic and telecommunications equipment and parts".
Company details
| Name | Authenticard Ltd |
| Number | 07829821 |
| Date of Incorporation: | 1st November 2011 |
| End of financial year: | 30 November |
| Address: | St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS |
| SIC code: |
46520 - Wholesale of electronic and telecommunications equipment and parts |
Moving to the 2 directors that can be found in this firm, we can name: Derek C. (in the company from 01 November 2011), Neill W. (appointment date: 01 November 2011). The Companies House lists 2 persons of significant control, namely: Neill W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Derek C. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | - | - | - | - |
People with significant control
Neill W.
1 November 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Derek C.
1 November 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 1st November 2023 filed on: 2nd, November 2023 | confirmation statement |
Free Download
(4 pages)
|
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