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AUTHENTICARD LTD

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AUTHENTICARD LTD

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Key Data

Status

Active

Company No.

07829821

Incorporation date

01/11/2011

Size

Dormant

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

Registered address

St Johns Innovation Centre, Cowley Road, Cambridge CB4 0WSCopy
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Latest events (Record since 01/11/2011)
dot icon11/11/2025
Confirmation statement made on 2025-11-01 with updates
View PDF (5 pages)
dot icon30/06/2025
Accounts for a dormant company made up to 2024-11-30
View PDF (3 pages)
dot icon28/02/2025
Purchase of own shares.
View PDF (4 pages)
dot icon17/02/2025
Cancellation of shares. Statement of capital on 2025-02-10
View PDF (4 pages)
dot icon17/02/2025
Resolutions
View PDF (1 pages)
dot icon17/02/2025
Resolutions
View PDF (5 pages)
dot icon01/11/2024
Confirmation statement made on 2024-11-01 with no updates
View PDF (3 pages)
dot icon25/06/2024
Accounts for a dormant company made up to 2023-11-30
View PDF (3 pages)
dot icon24/05/2024
Change of details for Mr Neill John Williams as a person with significant control on 2024-05-24
View PDF (2 pages)
dot icon24/05/2024
Director's details changed for Mr Neill John Williams on 2024-05-24
View PDF (2 pages)
dot icon02/11/2023
Change of details for Mr Neill John Williams as a person with significant control on 2023-10-31
View PDF (2 pages)
dot icon02/11/2023
Director's details changed for Mr Neill John Williams on 2023-10-31
View PDF (2 pages)
dot icon02/11/2023
Director's details changed for Mr Neill John Williams on 2023-10-31
View PDF (2 pages)
dot icon02/11/2023
Confirmation statement made on 2023-11-01 with updates
View PDF (4 pages)
dot icon12/06/2023
Accounts for a dormant company made up to 2022-11-30
View PDF (3 pages)
dot icon01/11/2022
Confirmation statement made on 2022-11-01 with no updates
View PDF (3 pages)
dot icon19/08/2022
Accounts for a dormant company made up to 2021-11-30
View PDF (3 pages)
dot icon03/11/2021
Confirmation statement made on 2021-11-01 with no updates
View PDF (3 pages)
dot icon16/08/2021
Accounts for a dormant company made up to 2020-11-30
View PDF (2 pages)
dot icon02/11/2020
Confirmation statement made on 2020-11-01 with no updates
View PDF (3 pages)
dot icon23/10/2020
Accounts for a dormant company made up to 2019-11-30
View PDF (2 pages)
dot icon04/11/2019
Confirmation statement made on 2019-11-01 with no updates
View PDF (3 pages)
dot icon20/08/2019
Accounts for a dormant company made up to 2018-11-30
View PDF (2 pages)
dot icon14/11/2018
Confirmation statement made on 2018-11-01 with no updates
View PDF (3 pages)
dot icon31/07/2018
Accounts for a dormant company made up to 2017-11-30
View PDF (2 pages)
dot icon06/11/2017
Confirmation statement made on 2017-11-01 with no updates
View PDF (3 pages)
dot icon05/09/2017
Accounts for a dormant company made up to 2016-11-30
View PDF (2 pages)
dot icon01/11/2016
Confirmation statement made on 2016-11-01 with updates
View PDF (6 pages)
dot icon26/07/2016
Accounts for a dormant company made up to 2015-11-30
View PDF (2 pages)
dot icon02/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
View PDF (3 pages)
dot icon01/09/2015
Registered office address changed from 2 the Depot Hazel Stub Burton End Haverhill Suffolk CB9 9AF to St Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 2015-09-01
View PDF (1 pages)
dot icon12/08/2015
Accounts for a dormant company made up to 2014-11-30
View PDF (2 pages)
dot icon03/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2014
Accounts for a dormant company made up to 2013-11-30
View PDF (2 pages)
dot icon08/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
View PDF (3 pages)
dot icon22/08/2013
Accounts for a dormant company made up to 2012-11-30
View PDF (2 pages)
dot icon16/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2012
Termination of appointment of Timothy Roke as a director
View PDF (1 pages)
dot icon01/11/2011
Incorporation
View PDF (28 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext 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
2
100.00
-
0.00
-
-
2022
2
100.00
-
0.00
-
-
2022
2
100.00
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Neill John
Director
01/11/2011 - Present
6
Roke, Timothy Charles
Director
01/11/2011 - 22/06/2012
2
Mr Derek Nigel Clenshaw
Director
01/11/2011 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AUTHENTICARD LTD

AUTHENTICARD LTD is an(a) Active company incorporated on 01/11/2011 with the registered office located at St Johns Innovation Centre, Cowley Road, Cambridge CB4 0WS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTICARD LTD?

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AUTHENTICARD LTD is currently Active. It was registered on 01/11/2011 .

Where is AUTHENTICARD LTD located?

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AUTHENTICARD LTD is registered at St Johns Innovation Centre, Cowley Road, Cambridge CB4 0WS.

What does AUTHENTICARD LTD do?

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AUTHENTICARD LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does AUTHENTICARD LTD have?

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AUTHENTICARD LTD had 2 employees in 2022.

What is the latest filing for AUTHENTICARD LTD?

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The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-01 with updates.