AUTHENTRA LTD
LEICESTER ANTIDOTE IT LTD

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 8JQ

Company number 05619909
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 7 MANOR CRESCENT, STAPLETON, LEICESTER, LEICESTERSHIRE, LE9 8JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Previous accounting period shortened from 5 April 2017 to 31 October 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of AUTHENTRA LTD are www.authentra.co.uk, and www.authentra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Authentra Ltd is a Private Limited Company. The company registration number is 05619909. Authentra Ltd has been working since 11 November 2005. The present status of the company is Active. The registered address of Authentra Ltd is 7 Manor Crescent Stapleton Leicester Leicestershire Le9 8jq. . SMITH, Patrice is a Secretary of the company. SMITH, Grahame Robin is a Director of the company. SMITH, Patrice is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMITH, Patrice
Appointed Date: 11 November 2005
Director
SMITH, Grahame Robin
Appointed Date: 11 November 2005
57 years old
Director
SMITH, Patrice
Appointed Date: 14 May 2007
56 years old

Persons With Significant Control

Mr Grahame Robin Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patrice Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTHENTRA LTD Events

23 Jan 2017
Previous accounting period shortened from 5 April 2017 to 31 October 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 5 April 2016
24 Nov 2015
Total exemption small company accounts made up to 5 April 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
...
... and 23 more events
16 Jan 2007
Return made up to 11/11/06; full list of members
27 Nov 2006
Secretary's particulars changed
08 Feb 2006
Memorandum and Articles of Association
30 Jan 2006
Company name changed antidote it LTD\certificate issued on 30/01/06
11 Nov 2005
Incorporation

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