Authentitec Limited. net worth, address, company information. Free

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Authentitec Limited (reg no 05337615) is a private limited company incorporated on 2005-01-19. This enterprise was registered at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW. Authentitec Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Authentitec Limited
Number	05337615
Date of Incorporation:	2005-01-19
End of financial year:	31 December
Address:	69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this company, we can name: Rene B. (appointed on 19 January 2005). The Companies House lists 1 person of significant control - Rene B., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	44,134	50,304	-	-	-
Fixed Assets	-	-	-	-	38,992	30,690	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	28,490	24,949	26,250	150	150
Shareholder Funds	100	100	100	-	-	-	-	-	-

People with significant control

Rene B.

9 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 16th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 16th, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates January 19, 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates January 19, 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 9th, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates January 19, 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 16th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates January 19, 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 13th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 19, 2019 filed on: 22nd, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement March 12, 2018 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 9, 2018 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 19, 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 15th, September 2017 \| accounts	Free Download (2 pages)
(CH01) On March 7, 2017 director's details were changed filed on: 7th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 19, 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 5th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 19, 2016 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 19, 2015 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 12th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 19, 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 21, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
(AAMD) Revised accounts made up to December 31, 2011 filed on: 8th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 19, 2013 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 18th, September 2012 \| accounts	Free Download (5 pages)
(AAMD) Revised accounts made up to December 31, 2010 filed on: 18th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 19, 2012 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 19, 2011 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 19, 2010 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 19th, October 2009 \| accounts	Free Download (5 pages)
(AAMD) Revised accounts made up to December 31, 2007 filed on: 19th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to February 12, 2009 filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 21st, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to February 15, 2008 filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 15, 2008 filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to January 19, 2007 filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 19, 2007 filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 20th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 20th, October 2006 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 1st, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 1st, September 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to February 22, 2006 filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 22, 2006 filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
(288b) On March 9, 2005 Director resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
(288b) On March 9, 2005 Director resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, January 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2005 \| incorporation	Free Download (18 pages)

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