AUTHENTICARD LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 07829821
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of AUTHENTICARD LTD are www.authenticard.co.uk, and www.authenticard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Authenticard Ltd is a Private Limited Company. The company registration number is 07829821. Authenticard Ltd has been working since 01 November 2011. The present status of the company is Active. The registered address of Authenticard Ltd is St Johns Innovation Centre Cowley Road Cambridge Cb4 0ws. . CLENSHAW, Derek Nigel is a Director of the company. WILLIAMS, Neill John is a Director of the company. Director ROKE, Timothy Charles has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
CLENSHAW, Derek Nigel
Appointed Date: 01 November 2011
69 years old
Director
WILLIAMS, Neill John
Appointed Date: 01 November 2011
58 years old

Resigned Directors

Director
ROKE, Timothy Charles
Resigned: 22 June 2012
Appointed Date: 01 November 2011
64 years old

Persons With Significant Control

Mr Derek Nigel Clenshaw
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neill John Williams
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTHENTICARD LTD Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 30 November 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
01 Sep 2015
Registered office address changed from 2 the Depot Hazel Stub Burton End Haverhill Suffolk CB9 9AF to St Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 1 September 2015
12 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 2 more events
08 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
22 Aug 2013
Accounts for a dormant company made up to 30 November 2012
16 Nov 2012
Annual return made up to 1 November 2012 with full list of shareholders
15 Nov 2012
Termination of appointment of Timothy Roke as a director
01 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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