WWW.AUTHENTICATEIT.CO.UK LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 5NE

Company number 06730784
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of WWW.AUTHENTICATEIT.CO.UK LIMITED are www.wwwauthenticateitcouk.co.uk, and www.www-authenticateit-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Www Authenticateit Co Uk Limited is a Private Limited Company. The company registration number is 06730784. Www Authenticateit Co Uk Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Www Authenticateit Co Uk Limited is Lodge Park Lodge Lane Langham Colchester Essex Co4 5ne. . MCLENNAN, Marc Graham is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director AUSTWICK, Michelle Catherine has been resigned. Director MCLENNAN, Marc Graham has been resigned. Director MCLENNAN, Toni has been resigned. Director PARRY, David Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCLENNAN, Marc Graham
Appointed Date: 30 September 2013
66 years old

Resigned Directors

Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 22 October 2008
Appointed Date: 22 October 2008
Director
AUSTWICK, Michelle Catherine
Resigned: 31 July 2011
Appointed Date: 22 October 2008
54 years old
Director
MCLENNAN, Marc Graham
Resigned: 04 April 2012
Appointed Date: 14 December 2009
66 years old
Director
MCLENNAN, Toni
Resigned: 30 September 2013
Appointed Date: 01 April 2012
65 years old
Director
PARRY, David Robert
Resigned: 22 October 2008
Appointed Date: 22 October 2008
62 years old

Persons With Significant Control

Mr Marc Graham Mclennan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WWW.AUTHENTICATEIT.CO.UK LIMITED Events

16 Dec 2016
Confirmation statement made on 22 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
13 May 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1

Statement of capital on 2014-11-12
  • GBP 1
...
... and 20 more events
06 Nov 2008
Registered office changed on 06/11/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP
05 Nov 2008
Director appointed ms michelle catherine austwick
03 Nov 2008
Appointment terminated director david parry
03 Nov 2008
Appointment terminated secretary alpha secretarial LIMITED
22 Oct 2008
Incorporation

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