AUTHENTIC SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03255080

Incorporation date

26/09/1996

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1996)

29/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

03/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

21/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

28/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

29/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

30/03/2023

Director's details changed for Hugh Frederick Stary on 2023-03-30

View PDF (2 pages)

27/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

08/09/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

18/10/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (5 pages)

20/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

24/03/2021

Change of details for Gillian Irene Stary as a person with significant control on 2021-03-24

View PDF (2 pages)

24/03/2021

Secretary's details changed for Gillian Irene Stary on 2021-03-24

View PDF (1 pages)

24/03/2021

Change of details for Hugh Frederick Stary as a person with significant control on 2021-03-24

View PDF (2 pages)

24/03/2021

Director's details changed for Hugh Frederick Stary on 2021-03-24

View PDF (2 pages)

24/03/2021

Registered office address changed from The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX to 12 Acorn Business Park Northarbour Road Portsmouth Hampshire PO6 3th on 2021-03-24

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (5 pages)

15/06/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

03/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (5 pages)

11/02/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

11/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (5 pages)

10/10/2018

Current accounting period extended from 2018-05-31 to 2018-11-30

View PDF (1 pages)

03/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

19/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

07/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (7 pages)

06/10/2016

Secretary's details changed for Gillian Irene Stary on 2016-09-20

View PDF (1 pages)

06/10/2016

Director's details changed for Hugh Frederick Stary on 2016-09-20

View PDF (2 pages)

15/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

29/09/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (4 pages)

25/08/2015

Registered office address changed from 99/101 London Road Cowplain Waterlooville Hampshire PO8 8XJ to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on 2015-08-25

View PDF (1 pages)

16/04/2015

Secretary's details changed for Gillian Irene Stary on 2015-04-16

View PDF (1 pages)

16/04/2015

Director's details changed for Hugh Frederick Stary on 2015-04-16

View PDF (2 pages)

12/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

02/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (4 pages)

13/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

21/11/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

17/06/2013

Secretary's details changed for Gillian Irene Stary on 2013-06-17

View PDF (2 pages)

17/06/2013

Director's details changed for Hugh Frederick Stary on 2013-06-17

View PDF (2 pages)

30/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

30/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

20/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

01/11/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (4 pages)

10/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

18/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (4 pages)

18/10/2010

Director's details changed for Hugh Frederick Stary on 2009-10-01

View PDF (2 pages)

24/02/2010

Current accounting period extended from 2010-01-31 to 2010-05-31

View PDF (3 pages)

25/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

12/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

28/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

22/10/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

27/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

18/10/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

18/10/2007

Director's particulars changed

View PDF (1 pages)

18/10/2007

Secretary's particulars changed

View PDF (1 pages)

30/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

23/10/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

14/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

24/10/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

30/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

12/10/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

02/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

26/11/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

30/10/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

30/08/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

28/08/2002

Director resigned

View PDF (1 pages)

29/05/2002

Accounting reference date extended from 30/09/01 to 31/01/02

View PDF (1 pages)

08/01/2002

Return made up to 26/09/01; full list of members

View PDF (6 pages)

12/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

13/12/2000

Ad 01/10/00--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

16/11/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

25/10/2000

New director appointed

View PDF (2 pages)

12/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

04/11/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

07/10/1998

Return made up to 26/09/98; no change of members

View PDF (4 pages)

30/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

19/11/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

21/10/1996

Ad 30/09/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/10/1996

New secretary appointed

View PDF (1 pages)

02/10/1996

New director appointed

View PDF (1 pages)

02/10/1996

Registered office changed on 02/10/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

02/10/1996

Secretary resigned

View PDF (2 pages)

02/10/1996

Director resigned

View PDF (2 pages)

26/09/1996

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

26/09/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
24.71K
-
0.00
5.05K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	25/09/1996 - 25/09/1996	3072
Graeme, Lesley Joyce	Nominee Director	25/09/1996 - 25/09/1996	9756
Hugh Frederick Stary	Director	26/09/1996 - Present	-
Mr Jonathan Peter Stott	Director	19/10/2000 - 29/09/2001	9
Stary, Gillian Irene	Secretary	25/09/1996 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTHENTIC SYSTEMS LIMITED

AUTHENTIC SYSTEMS LIMITED is an(a) Active company incorporated on 26/09/1996 with the registered office located at 12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire PO6 3TH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIC SYSTEMS LIMITED?

AUTHENTIC SYSTEMS LIMITED is currently Active. It was registered on 26/09/1996 .

Where is AUTHENTIC SYSTEMS LIMITED located?

AUTHENTIC SYSTEMS LIMITED is registered at 12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire PO6 3TH.

What does AUTHENTIC SYSTEMS LIMITED do?

AUTHENTIC SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AUTHENTIC SYSTEMS LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-26 with no updates.