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AUTHENTICATE INFORMATION SYSTEMS LIMITED - Mitre House, North Park Road, Harrogate, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 08584179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mitre House
- North Park Road
- Harrogate
- North Yorkshire
- HG1 5RX Mitre House, North Park Road, Harrogate, North Yorkshire, HG1 5RX UK
Management
- Managing Directors
- CAMPBELL, Linda May
- HUNTER GORDON, Christopher Neil
- MARPLES, Paul Nicholas Campbell
- POWELL, Christopher Lewis
- WALTERS, Alex
- O'SHAUGHNESSY, Caroline Jean
- Company secretaries
- O'SHAUGHNESSY, Caroline Jean
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-25
- Age Of Company 2013-06-25 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Summit Alpha Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PAI INFORMATION SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-04
- Last Date: 2024-06-20
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AUTHENTICATE INFORMATION SYSTEMS LIMITED Company Description
- AUTHENTICATE INFORMATION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 08584179. Its current trading status is "live". It was registered 2013-06-25. It was previously called PAI INFORMATION SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Mitre House .
Get AUTHENTICATE INFORMATION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Authenticate Information Systems Limited - Mitre House, North Park Road, Harrogate, North Yorkshire, United Kingdom
- 2013-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-25) - CS01
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capital-allotment-shares (2024-07-15) - SH01
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accounts-with-accounts-type-small (2024-06-12) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-14) - AP01
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appoint-person-secretary-company-with-name-date (2023-08-14) - AP03
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confirmation-statement-with-updates (2023-06-22) - CS01
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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accounts-with-accounts-type-small (2023-07-28) - AA
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-09-21) - RP04SH01
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second-filing-capital-allotment-shares (2022-09-09) - RP04SH01
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capital-allotment-shares (2022-08-19) - SH01
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confirmation-statement-with-no-updates (2022-07-22) - CS01
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accounts-with-accounts-type-small (2022-09-29) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-09-21) - RP04CS01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01
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accounts-with-accounts-type-small (2021-09-16) - AA
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-07) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-small (2020-05-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-31) - AA
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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confirmation-statement-with-updates (2019-06-25) - CS01
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second-filing-capital-allotment-shares (2019-06-13) - RP04SH01
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resolution (2019-04-26) - RESOLUTIONS
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capital-allotment-shares (2019-04-16) - SH01
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capital-allotment-shares (2019-01-30) - SH01
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appoint-person-secretary-company-with-name-date (2019-01-30) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-30) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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accounts-with-accounts-type-small (2018-09-04) - AA
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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confirmation-statement-with-updates (2018-06-27) - CS01
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-08) - AA
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confirmation-statement-with-updates (2017-07-07) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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capital-allotment-shares (2017-05-08) - SH01
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capital-allotment-shares (2017-04-26) - SH01
keyboard_arrow_right 2016
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resolution (2016-02-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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capital-allotment-shares (2016-02-11) - SH01
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appoint-person-secretary-company-with-name-date (2016-01-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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accounts-with-accounts-type-small (2016-09-20) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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resolution (2015-04-27) - RESOLUTIONS
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resolution (2015-04-23) - RESOLUTIONS
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resolution (2015-03-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-04-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-07-21) - AA
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second-filing-of-form-with-form-type (2014-07-28) - RP04
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resolution (2014-08-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-12-06) - CERTNM
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change-of-name-notice (2013-12-06) - CONNOT
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change-account-reference-date-company-current-shortened (2013-10-21) - AA01
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capital-allotment-shares (2013-09-20) - SH01
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capital-alter-shares-subdivision (2013-09-18) - SH02
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capital-allotment-shares (2013-09-18) - SH01
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resolution (2013-09-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-09-17) - AD01
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incorporation-company (2013-06-25) - NEWINC
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certificate-change-of-name-company (2013-07-02) - CERTNM