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Summary

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Contact details

Officers25

Events1

Documents101

Additional data

Related companies4

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Last updated: Jun 01, 2024

AUTHENTIX LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Sep 1959 (65 years ago)

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Summary

NameAUTHENTIX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00637839
Incorporation Date24 Sep 1959 (65 years ago) / 18 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
AUTHE*****************************

ActiveUnited Kingdom

SECUR***************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Philips, David

Director


Appointed on30 Apr 1995

Resigned on02 Sep 1998

individual

IndividualUnited Kingdom

Brown, David Burton

Director


Appointed on24 Jul 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Barnett, Brandon

Secretary


Appointed on06 Mar 1994

Resigned on04 Jun 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Weintrub, Mark Lawrence

Secretary


Appointed on21 Jan 2016

Country of residenceUnited States

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Events

Old value

12 Jan 2004

Name changeBIOCODE LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
21 Sep 2022Accounts with accounts type groupAAView
17 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date17 Mar 2025
    due by 31 Mar 2025
  • Last statement dated17 Mar 2024
Returns
  • Next returns datedue by 14 Apr 2017
  • Last returns dated17 Mar 2016
Mortgages
  • Charges12
  • Outstanding3
  • Satisfied9

Frequently asked questions

Where is AUTHENTIX LIMITED's headquarters?

AUTHENTIX LIMITED's headquarters is located at NORTH YORKSHIRE, YORK, 7 CHESSINGHAM PARK, COMMON ROAD, DUNNINGTON, YO19 5SE

What is AUTHENTIX LIMITED's industry?

AUTHENTIX LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was AUTHENTIX LIMITED started?

AUTHENTIX LIMITED was started in 1959

Sources: Companies House