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AUTHENTIX LIMITED - 7 Chessingham Park, Common Road, Dunnington, York, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 00637839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Chessingham Park
- Common Road, Dunnington
- York
- North Yorkshire
- YO19 5SE 7 Chessingham Park, Common Road, Dunnington, York, North Yorkshire, YO19 5SE UK
Management
- Managing Directors
- BROWN, David Burton
- WEINTRUB, Mark Lawrence
- Company secretaries
- WEINTRUB, Mark Lawrence
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-09-24
- Age Of Company 1959-09-24 64 years
- SIC/NACE
- 74909
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIOCODE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-03-17
- Annual Return
- Due Date: 2022-03-31
- Last Date: 2021-03-17
✓
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AUTHENTIX LIMITED Company Description
- AUTHENTIX LIMITED is a ltd registered in United Kingdom with the Company reg no 00637839. Its current trading status is "live". It was registered 1959-09-24. It was previously called BIOCODE LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-17.It can be contacted at 7 Chessingham Park .
Get AUTHENTIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Authentix Limited - 7 Chessingham Park, Common Road, Dunnington, York, North Yorkshire, United Kingdom
- 1959-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00637839#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00637839#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00637839#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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accounts-with-accounts-type-group (2020-10-20) - AA
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accounts-with-accounts-type-group (2019-07-22) - AA
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confirmation-statement-with-updates (2019-03-18) - CS01
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accounts-with-accounts-type-group (2018-05-29) - AA
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confirmation-statement-with-updates (2018-03-18) - CS01
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confirmation-statement-with-updates (2017-03-21) - CS01
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accounts-with-accounts-type-small (2017-05-30) - AA
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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keyboard_arrow_right 2015
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statement-of-companys-objects (2015-02-04) - CC04
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resolution (2014-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-12) - AA
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legacy (2014-12-12) - CAP-SS
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legacy (2014-12-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-12) - SH19
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accounts-with-accounts-type-full (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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accounts-with-accounts-type-full (2010-09-17) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-01) - 363a
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legacy (2009-06-07) - 288a
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legacy (2009-06-07) - 288b
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accounts-with-accounts-type-full (2009-06-22) - AA
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-04-21) - 363a
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legacy (2007-02-13) - 395
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accounts-with-accounts-type-full (2007-09-04) - AA
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legacy (2007-03-28) - 363s
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legacy (2007-02-13) - 403a
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legacy (2007-02-09) - 395
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legacy (2007-02-01) - 403a
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accounts-with-accounts-type-full (2004-06-15) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-08) - 288a
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legacy (2003-11-28) - 288b
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legacy (2003-11-28) - 288a
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legacy (2003-11-10) - 403a
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accounts-with-accounts-type-full (2003-05-15) - AA
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legacy (2003-03-25) - 363s
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legacy (2003-03-18) - 288b
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keyboard_arrow_right 2002
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resolution (2002-02-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-21) - AA
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legacy (2002-04-17) - 363s
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legacy (2002-02-21) - 88(2)R
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legacy (2002-02-21) - 123
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (1999-11-04) - 395
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legacy (1999-02-18) - 288a
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keyboard_arrow_right 1998
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legacy (1998-03-09) - 123
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legacy (1998-05-08) - 363s
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accounts-with-accounts-type-full (1998-05-08) - AA
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auditors-resignation-company (1998-07-28) - AUD
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legacy (1998-11-16) - 288a
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legacy (1998-12-23) - 288b
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legacy (1998-09-24) - 288b
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keyboard_arrow_right 1997
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legacy (1997-03-05) - 123
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accounts-with-accounts-type-full (1997-05-30) - AA
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legacy (1997-05-30) - 363s
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resolution (1997-03-05) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-06-07) - 363s
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legacy (1996-03-13) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-20) - AA
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legacy (1995-06-20) - 363s
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legacy (1995-05-24) - 288
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legacy (1995-01-04) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-05-05) - 288
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accounts-with-accounts-type-full (1994-06-10) - AA
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legacy (1994-06-10) - 363s
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legacy (1994-01-12) - 363s
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keyboard_arrow_right 1993
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resolution (1993-01-19) - RESOLUTIONS
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legacy (1993-02-25) - 225(1)
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legacy (1993-04-01) - 395
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accounts-with-accounts-type-full (1993-11-11) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-26) - 363x
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accounts-with-accounts-type-full (1992-11-09) - AA
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legacy (1992-11-11) - 288
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legacy (1992-08-19) - 288
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legacy (1992-07-01) - 225(1)
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legacy (1992-01-30) - 288
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legacy (1992-08-04) - 288
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legacy (1992-12-03) - 288
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legacy (1992-12-03) - 287
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keyboard_arrow_right 1991
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resolution (1991-02-19) - RESOLUTIONS
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legacy (1991-02-19) - 123
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legacy (1991-02-19) - 88(2)R
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legacy (1991-04-22) - 288
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accounts-with-accounts-type-full (1991-08-22) - AA
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legacy (1991-10-24) - 363x
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legacy (1991-11-25) - 288
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legacy (1991-12-16) - 288
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keyboard_arrow_right 1990
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legacy (1990-02-14) - 288
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accounts-with-accounts-type-dormant (1990-03-19) - AA
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legacy (1990-02-02) - 288
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legacy (1990-03-26) - 88(2)R
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legacy (1990-04-04) - 287
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legacy (1990-04-04) - 363
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legacy (1990-10-23) - 363
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legacy (1990-06-14) - 288
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accounts-with-accounts-type-full (1990-07-10) - AA
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legacy (1990-11-20) - 288
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legacy (1990-06-05) - 288
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keyboard_arrow_right 1989
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resolution (1989-11-17) - RESOLUTIONS
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legacy (1989-07-19) - 288
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resolution (1989-07-19) - RESOLUTIONS
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certificate-change-of-name-company (1989-07-10) - CERTNM
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keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-11-15) - AA
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legacy (1988-11-24) - 363
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legacy (1987-12-17) - 363
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accounts-with-accounts-type-dormant (1986-10-04) - AA
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legacy (1986-10-04) - 363
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keyboard_arrow_right 1976
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legacy (1976-09-13) - PUC 2
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resolution (1973-09-08) - RESOLUTIONS
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legacy (1961-02-10) - PUC 2
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keyboard_arrow_right 1959
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miscellaneous (1959-09-24) - MISC
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incorporation-company (1959-09-24) - NEWINC
