Company number 05337615
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Director's details changed for Rene Baumgarten on 7 March 2017; Amended micro company accounts made up to 31 December 2015; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of AUTHENTITEC LIMITED are www.authentitec.co.uk, and www.authentitec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Authentitec Limited is a Private Limited Company.
The company registration number is 05337615. Authentitec Limited has been working since 19 January 2005.
The present status of the company is Active. The registered address of Authentitec Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. BAUMGARTEN, Rene is a Director of the company. Director BAUMGARTEN, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 19 January 2005
Resigned Directors
AUTHENTITEC LIMITED Events
07 Mar 2017
Director's details changed for Rene Baumgarten on 7 March 2017
02 Feb 2017
Amended micro company accounts made up to 31 December 2015
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
...
... and 21 more events
20 Oct 2006
Total exemption small company accounts made up to 31 December 2005
01 Sep 2006
Accounting reference date shortened from 31/01/06 to 31/12/05
22 Feb 2006
Return made up to 19/01/06; full list of members
09 Mar 2005
Director resigned
19 Jan 2005
Incorporation