AUTHENTICAE LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 7LB

Company number 09265837
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address 20 HALLAM CLOSE, MOULTON, NORTHAMPTON, NN3 7LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates; Appointment of Mr Karl Flowers as a director on 1 February 2016. The most likely internet sites of AUTHENTICAE LTD are www.authenticae.co.uk, and www.authenticae.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Authenticae Ltd is a Private Limited Company. The company registration number is 09265837. Authenticae Ltd has been working since 15 October 2014. The present status of the company is Active. The registered address of Authenticae Ltd is 20 Hallam Close Moulton Northampton Nn3 7lb. . FLOWERS, Inge is a Director of the company. FLOWERS, Karl Bernard is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FLOWERS, Inge
Appointed Date: 15 October 2014
47 years old
Director
FLOWERS, Karl Bernard
Appointed Date: 01 February 2016
53 years old

Persons With Significant Control

Mrs Inge Flowers
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTHENTICAE LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 15 October 2016 with updates
10 Feb 2016
Appointment of Mr Karl Flowers as a director on 1 February 2016
12 Dec 2015
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
30 Apr 2015
Correction of a Director's date of birth incorrectly stated on incorporation / inge flowers
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 100

Statement of capital on 2014-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 30 April 2015 as it was factually inaccurate or was derived from something factually inaccurate.

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