SOLID STATE AUTHENTICS LIMITED

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Company number 06493083
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 85-87 BAYHAM STREET, LONDON, NW1 0AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of SOLID STATE AUTHENTICS LIMITED are www.solidstateauthentics.co.uk, and www.solid-state-authentics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Solid State Authentics Limited is a Private Limited Company. The company registration number is 06493083. Solid State Authentics Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Solid State Authentics Limited is 85 87 Bayham Street London Nw1 0ag. . ALLEYNE, Mark Russell is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary WARNFORDS LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ALLEYNE, Mark Russell
Appointed Date: 04 February 2008
64 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

Secretary
WARNFORDS LIMITED
Resigned: 05 March 2012
Appointed Date: 04 February 2008

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Mr Mark Russell Alleyne
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SOLID STATE AUTHENTICS LIMITED Events

08 Mar 2017
Confirmation statement made on 4 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100

...
... and 17 more events
25 Feb 2008
Director appointed mark russel alleyne
18 Feb 2008
New secretary appointed
07 Feb 2008
Secretary resigned
07 Feb 2008
Director resigned
04 Feb 2008
Incorporation