AUTHENTIX LIMITED
YORK BIOCODE LIMITED

Hellopages » North Yorkshire » York » YO19 5SE

Company number 00637839
Status Active
Incorporation Date 24 September 1959
Company Type Private Limited Company
Address 7 CHESSINGHAM PARK, COMMON ROAD, DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5SE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 500,000 . The most likely internet sites of AUTHENTIX LIMITED are www.authentix.co.uk, and www.authentix.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. Authentix Limited is a Private Limited Company. The company registration number is 00637839. Authentix Limited has been working since 24 September 1959. The present status of the company is Active. The registered address of Authentix Limited is 7 Chessingham Park Common Road Dunnington York North Yorkshire Yo19 5se. . WEINTRUB, Mark Lawrence is a Secretary of the company. KUPP, Jeff Allen is a Director of the company. WEINTRUB, Mark Lawrence is a Director of the company. Secretary ANDERSON, Allan William has been resigned. Secretary BARNETT, Brandon has been resigned. Secretary PARNELL, Charles Edward has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Director ANDERSON, Allan William has been resigned. Director BAILEY, Bernard has been resigned. Director BARNETT, Brandon has been resigned. Director BLAIR, Henry Evans has been resigned. Director DAVIES, John Brickhill has been resigned. Director DROZD, Jan William, Dr has been resigned. Director ELLWOOD, Edward James has been resigned. Director GARNER, Ronald Colin has been resigned. Director GLOVER, Michael John has been resigned. Director PARNELL, Charles Edward has been resigned. Director PARNELL, Charles Edward has been resigned. Director PHILIPS, David has been resigned. Director REID, Thomas Richard Duncan has been resigned. Director RITCHIE, Duncan has been resigned. Director STAMM, Craig has been resigned. Director WILKINSON, Timothy George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WEINTRUB, Mark Lawrence
Appointed Date: 21 January 2016
Director
KUPP, Jeff Allen
Appointed Date: 01 November 2011
62 years old
Director
WEINTRUB, Mark Lawrence
Appointed Date: 21 January 2016
64 years old

Resigned Directors

Secretary
ANDERSON, Allan William
Resigned: 18 November 1992
Appointed Date: 23 October 1992
Secretary
BARNETT, Brandon
Resigned: 04 June 2009
Appointed Date: 06 March 1994
Secretary
PARNELL, Charles Edward
Resigned: 06 March 1994
Appointed Date: 18 November 1992
Secretary
WATSON, Deirdre Mary Alison
Resigned: 23 October 1992
Director
ANDERSON, Allan William
Resigned: 18 November 1992
Appointed Date: 04 November 1992
66 years old
Director
BAILEY, Bernard
Resigned: 21 January 2016
Appointed Date: 04 January 2013
72 years old
Director
BARNETT, Brandon
Resigned: 04 June 2009
Appointed Date: 11 November 2003
66 years old
Director
BLAIR, Henry Evans
Resigned: 23 December 2002
Appointed Date: 18 November 1992
82 years old
Director
DAVIES, John Brickhill
Resigned: 11 November 2003
Appointed Date: 05 November 1998
80 years old
Director
DROZD, Jan William, Dr
Resigned: 18 November 1992
79 years old
Director
ELLWOOD, Edward James
Resigned: 18 November 1992
77 years old
Director
GARNER, Ronald Colin
Resigned: 19 December 1994
81 years old
Director
GLOVER, Michael John
Resigned: 11 November 2003
Appointed Date: 12 November 1998
85 years old
Director
PARNELL, Charles Edward
Resigned: 06 March 1994
Appointed Date: 18 November 1992
101 years old
Director
PARNELL, Charles Edward
Resigned: 12 November 1998
101 years old
Director
PHILIPS, David
Resigned: 02 September 1998
Appointed Date: 30 April 1995
88 years old
Director
REID, Thomas Richard Duncan
Resigned: 18 November 1992
81 years old
Director
RITCHIE, Duncan
Resigned: 21 December 2012
Appointed Date: 01 June 2009
70 years old
Director
STAMM, Craig
Resigned: 27 September 2011
Appointed Date: 10 November 2003
60 years old
Director
WILKINSON, Timothy George
Resigned: 12 November 1998
78 years old

AUTHENTIX LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Apr 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 500,000
03 Feb 2016
Appointment of Mark Lawrence Weintrub as a director on 21 January 2016
01 Feb 2016
Appointment of Mark Lawrence Weintrub as a secretary on 21 January 2016
...
... and 152 more events
08 Sep 1973
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Feb 1961
Allotment of shares
24 Sep 1959
Certificate of incorporation
24 Sep 1959
Certificate of incorporation
24 Sep 1959
Incorporation

AUTHENTIX LIMITED Charges

24 January 2007
Intellectual property security agreement
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: All of the company's right, title and interest in, to and…
24 January 2007
Mortgage debenture
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charges over the undertaking and all…
29 December 2004
Debenture deed
Delivered: 18 January 2005
Status: Satisfied on 13 February 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1999
Rent deposit deed
Delivered: 4 November 1999
Status: Satisfied on 13 February 2007
Persons entitled: Arnold Bernard Gerard Van Huet
Description: An amount equal to twelve months rent from time to time and…
25 October 1999
Rent deposit deed
Delivered: 4 November 1999
Status: Satisfied on 1 February 2007
Persons entitled: Pvh Holdings Limited
Description: Text :õan amount equal to twelve months rent from time to…
30 March 1993
Single debenture
Delivered: 1 April 1993
Status: Satisfied on 10 November 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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