AUTHENTICATION GENIUS LIMITED
HARROGATE

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Company number 09321575
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address HAMMERIAN HOUSE, HOOKSTONE AVENUE, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG2 8ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Director's details changed for Mr Paul Robertson on 22 March 2017; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AUTHENTICATION GENIUS LIMITED are www.authenticationgenius.co.uk, and www.authentication-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Authentication Genius Limited is a Private Limited Company. The company registration number is 09321575. Authentication Genius Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Authentication Genius Limited is Hammerian House Hookstone Avenue Harrogate North Yorkshire England Hg2 8er. . ROBERTSON, Paul is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
ROBERTSON, Paul
Appointed Date: 20 November 2014
65 years old

Persons With Significant Control

Mr Paul Robertson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AUTHENTICATION GENIUS LIMITED Events

22 Mar 2017
Director's details changed for Mr Paul Robertson on 22 March 2017
16 Dec 2016
Confirmation statement made on 20 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2016
Previous accounting period shortened from 30 November 2015 to 31 October 2015
09 Feb 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 500

20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted