AUTHENTIPAY LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW3 0AT

Company number 07041396
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address NEW TAINTREE HOUSE 6 SALFORD, AUDLEM, CREWE, CHESHIRE, CW3 0AT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of AUTHENTIPAY LIMITED are www.authentipay.co.uk, and www.authentipay.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Authentipay Limited is a Private Limited Company. The company registration number is 07041396. Authentipay Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Authentipay Limited is New Taintree House 6 Salford Audlem Crewe Cheshire Cw3 0at. . ACKLAM, Jeremy Charles is a Director of the company. BEILBY, Mark Stephen Wright is a Director of the company. DAVIES, Philip Michael is a Director of the company. POOLMAN, Gavin Willem Maxted is a Director of the company. Director DAVIES, Philip Michael has been resigned. Director SWINTON, Rolfe William has been resigned. Director TURNER, Graham Paul has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ACKLAM, Jeremy Charles
Appointed Date: 14 October 2009
65 years old
Director
BEILBY, Mark Stephen Wright
Appointed Date: 14 July 2011
65 years old
Director
DAVIES, Philip Michael
Appointed Date: 17 June 2011
66 years old
Director
POOLMAN, Gavin Willem Maxted
Appointed Date: 17 June 2011
67 years old

Resigned Directors

Director
DAVIES, Philip Michael
Resigned: 01 June 2010
Appointed Date: 27 October 2009
66 years old
Director
SWINTON, Rolfe William
Resigned: 01 October 2012
Appointed Date: 17 June 2011
54 years old
Director
TURNER, Graham Paul
Resigned: 25 May 2010
Appointed Date: 27 October 2009
62 years old

Persons With Significant Control

Mr Jeremy Charles Acklam
Notified on: 14 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTHENTIPAY LIMITED Events

07 Dec 2016
Micro company accounts made up to 31 March 2016
27 Nov 2016
Confirmation statement made on 14 October 2016 with updates
21 Dec 2015
Micro company accounts made up to 31 March 2015
29 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 1
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
22 Jul 2010
Termination of appointment of Philip Davies as a director
04 Jun 2010
Termination of appointment of Graham Turner as a director
27 Nov 2009
Appointment of Philip Michael Davies as a director
17 Nov 2009
Appointment of Mr Graham Paul Turner as a director
14 Oct 2009
Incorporation

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