AUTHENTICATE LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 4PY

Company number 07912917
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 25 THE FINCHES, SITTINGBOURNE, KENT, ME10 4PY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Neville William Broad as a director on 6 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AUTHENTICATE LIMITED are www.authenticate.co.uk, and www.authenticate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Queenborough Rail Station is 5.6 miles; to Hollingbourne Rail Station is 6.8 miles; to Harrietsham Rail Station is 6.9 miles; to Charing (Kent) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Authenticate Limited is a Private Limited Company. The company registration number is 07912917. Authenticate Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of Authenticate Limited is 25 The Finches Sittingbourne Kent Me10 4py. The company`s financial liabilities are £38.92k. It is £-25.19k against last year. And the total assets are £95.83k, which is £74.22k against last year. BROAD, Karen is a Director of the company. Director BROAD, Neville William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


authenticate Key Finiance

LIABILITIES £38.92k
-40%
CASH n/a
TOTAL ASSETS £95.83k
+343%
All Financial Figures

Current Directors

Director
BROAD, Karen
Appointed Date: 17 January 2012
52 years old

Resigned Directors

Director
BROAD, Neville William
Resigned: 06 January 2017
Appointed Date: 17 January 2012
58 years old

Persons With Significant Control

Mrs Karen Broad
Notified on: 17 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neville William Broad
Notified on: 17 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTHENTICATE LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
06 Jan 2017
Termination of appointment of Neville William Broad as a director on 6 January 2017
11 May 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

18 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
24 Jan 2013
Annual return made up to 17 January 2013 with full list of shareholders
23 Jan 2013
Director's details changed for Karen Broad on 20 January 2013
22 Jan 2013
Director's details changed for Dr Neville William Broad on 20 January 2013
18 Apr 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
17 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted