AUTHENTICATION TECHNOLOGIES LIMITED
POOLE PROJECT CHAMELEON LIMITED

Hellopages » Dorset » Poole » BH15 1TW

Company number 07029467
Status Active
Incorporation Date 24 September 2009
Company Type Private Limited Company
Address MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, ENGLAND, BH15 1TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AUTHENTICATION TECHNOLOGIES LIMITED are www.authenticationtechnologies.co.uk, and www.authentication-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Authentication Technologies Limited is a Private Limited Company. The company registration number is 07029467. Authentication Technologies Limited has been working since 24 September 2009. The present status of the company is Active. The registered address of Authentication Technologies Limited is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . BASHFORTH, Alan Charles is a Director of the company. CORRY, John Joseph is a Director of the company. RICHARDSON, Raymond John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BASHFORTH, Alan Charles
Appointed Date: 24 September 2009
75 years old
Director
CORRY, John Joseph
Appointed Date: 24 September 2009
68 years old
Director
RICHARDSON, Raymond John
Appointed Date: 29 September 2012
76 years old

Persons With Significant Control

Mr Timothy Roderick Parker-Garner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Advanced Analysis And Integration Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTHENTICATION TECHNOLOGIES LIMITED Events

17 Jan 2017
Confirmation statement made on 9 November 2016 with updates
10 Oct 2016
Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 8,776.25
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
19 Oct 2010
Director's details changed for Mr Alan Charles Bashforth on 24 September 2010
21 Jul 2010
Statement of capital following an allotment of shares on 1 July 2010
  • GBP 8,750
  • ANNOTATION A second filed SH01 was registered on 15/10/2012
30 Jan 2010
Company name changed project chameleon LIMITED\certificate issued on 30/01/10
  • RES15 ‐ Change company name resolution on 2010-01-20
30 Jan 2010
Change of name notice
24 Sep 2009
Incorporation

Similar Companies

AUTHENTICATED INTERNET AUCTIONS LIMITED AUTHENTICATION GENIUS LIMITED AUTHENTICATION UK LIMITED AUTHENTICBLAZE LIMITED AUTHENTICDESIGN LTD AUTHENTICITY LIMITED AUTHENTICITY WORKS LIMITED