AUTHENTICATE INFORMATION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

08584179

Incorporation date

25/06/2013

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2013)

04/09/2025

Director's details changed for Mr Benjamin Charles Dorks on 2025-09-04

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04/09/2025

Director's details changed for Ms Emma Jane Hayes on 2025-09-04

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26/08/2025

Appointment of Mr Toby William Driver as a director on 2025-08-06

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16/07/2025

Resolutions

View PDF (10 pages)

11/07/2025

Registered office address changed from 10 Wellington Place Leeds LS1 4AP England to One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 2025-07-11

View PDF (1 pages)

11/07/2025

Cessation of Summit Alpha Limited as a person with significant control on 2025-07-10

View PDF (1 pages)

11/07/2025

Statement of capital following an allotment of shares on 2025-07-10

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11/07/2025

Termination of appointment of Christopher Neil Hunter Gordon as a director on 2025-07-10

View PDF (1 pages)

11/07/2025

Termination of appointment of Caroline Jean O'shaughnessy as a secretary on 2025-07-10

View PDF (1 pages)

11/07/2025

Termination of appointment of Linda May Campbell as a director on 2025-07-10

View PDF (1 pages)

11/07/2025

Termination of appointment of Paul Nicholas Campbell Marples as a director on 2025-07-10

View PDF (1 pages)

11/07/2025

Termination of appointment of Caroline Jean O'shaughnessy as a director on 2025-07-10

View PDF (1 pages)

11/07/2025

Termination of appointment of Christopher Lewis Powell as a director on 2025-07-10

View PDF (1 pages)

11/07/2025

Appointment of Mr Benjamin Charles Dorks as a director on 2025-07-10

View PDF (2 pages)

11/07/2025

Appointment of Ms Emma Jane Hayes as a director on 2025-07-10

View PDF (2 pages)

11/07/2025

Notification of Ideagen Limited as a person with significant control on 2025-07-10

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11/07/2025

Termination of appointment of Alex Walters as a director on 2025-07-10

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11/07/2025

Appointment of Mr Stephen Thompson as a secretary on 2025-07-10

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09/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

05/07/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (11 pages)

26/02/2025

Statement of capital following an allotment of shares on 2025-02-10

View PDF (4 pages)

10/02/2025

Registered office address changed from Saffery Llp 10 Wellington Place Leeds LS1 4AP England to 10 Wellington Place Leeds LS1 4AP on 2025-02-10

View PDF (1 pages)

01/10/2024

Registered office address changed from Mitre House North Park Road Harrogate North Yorkshire HG1 5RX to Saffery Llp 10 Wellington Place Leeds LS1 4AP on 2024-10-01

View PDF (1 pages)

15/07/2024

Statement of capital following an allotment of shares on 2024-07-08

View PDF (4 pages)

25/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

12/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

14/08/2023

Appointment of Ms Caroline Jean O'shaughnessy as a director on 2023-08-01

View PDF (2 pages)

14/08/2023

Appointment of Caroline Jean O'shaughnessy as a secretary on 2023-08-01

View PDF (2 pages)

28/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

13/07/2023

Termination of appointment of Mark Taylor as a director on 2023-07-13

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (8 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

21/09/2022

Second filing of Confirmation Statement dated 2022-06-20

View PDF (9 pages)

21/09/2022

Second filing of a statement of capital following an allotment of shares on 2021-09-27

View PDF (5 pages)

09/09/2022

Second filing of a statement of capital following an allotment of shares on 2021-09-27

View PDF (5 pages)

19/08/2022

Statement of capital following an allotment of shares on 2021-09-27

View PDF (5 pages)

22/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (4 pages)

31/03/2022

Appointment of Mr Mark Taylor as a director on 2022-03-31

View PDF (2 pages)

07/12/2021

Termination of appointment of Clare Nicola Jarvis as a secretary on 2021-12-07

View PDF (1 pages)

18/10/2021

Termination of appointment of Nicholas Paul Sheen as a director on 2021-10-01

View PDF (1 pages)

16/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

06/07/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (12 pages)

09/06/2021

Registered office address changed from 2nd Floor, the Exchange Station Parade Harrogate North Yorkshire HG1 1TS England to Mitre House North Park Road Harrogate North Yorkshire HG1 5RX on 2021-06-09

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

05/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

07/11/2019

Appointment of Dr Nicholas Paul Sheen as a director on 2019-10-01

View PDF (2 pages)

26/09/2019

Termination of appointment of Paul Anderson Wright as a director on 2019-08-13

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (8 pages)

13/06/2019

Second filing of a statement of capital following an allotment of shares on 2019-04-15

View PDF (9 pages)

31/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

26/04/2019

Resolutions

View PDF (55 pages)

16/04/2019

Statement of capital following an allotment of shares on 2019-04-15

View PDF (5 pages)

30/01/2019

Statement of capital following an allotment of shares on 2018-11-30

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30/01/2019

Appointment of Miss Clare Nicola Jarvis as a secretary on 2019-01-30

View PDF (2 pages)

30/01/2019

Termination of appointment of Alison Kirsty Fornsworth as a secretary on 2019-01-29

View PDF (1 pages)

31/10/2018

Appointment of Mr Alex Walters as a director on 2018-10-31

View PDF (2 pages)

12/09/2018

Termination of appointment of Rupert Gerald Nunes Nabarro as a director on 2018-09-12

View PDF (1 pages)

04/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

27/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (7 pages)

10/04/2018

Termination of appointment of Richard Sanderson as a director on 2018-02-28

View PDF (1 pages)

12/02/2018

Termination of appointment of Dawn Michelle Welham as a director on 2018-01-31

View PDF (1 pages)

08/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

07/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (8 pages)

28/06/2017

Notification of Summit Alpha Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

15/06/2017

Appointment of Mrs Dawn Michelle Welham as a director on 2017-06-14

View PDF (2 pages)

08/05/2017

Statement of capital following an allotment of shares on 2017-05-02

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26/04/2017

Statement of capital following an allotment of shares on 2017-04-04

View PDF (3 pages)

20/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

29/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (13 pages)

09/06/2016

Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to 2nd Floor, the Exchange Station Parade Harrogate North Yorkshire HG1 1TS on 2016-06-09

View PDF (1 pages)

11/02/2016

Statement of capital following an allotment of shares on 2016-01-22

View PDF (4 pages)

11/02/2016

Resolutions

View PDF (1 pages)

04/02/2016

Appointment of Mr Rupert Gerald Nunes Nabarro as a director on 2016-01-22

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22/01/2016

Appointment of Mr Christopher Lewis Powell as a director on 2016-01-22

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20/01/2016

Appointment of Mrs Alison Kirsty Fornsworth as a secretary on 2016-01-01

View PDF (2 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

29/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (9 pages)

18/05/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (4 pages)

18/05/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (4 pages)

18/05/2015

Statement of capital following an allotment of shares on 2015-04-13

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06/05/2015

Termination of appointment of Stephen Ivan Raznick as a director on 2015-05-05

View PDF (1 pages)

27/04/2015

Resolutions

View PDF (1 pages)

23/04/2015

Resolutions

View PDF (1 pages)

18/03/2015

Resolutions

View PDF (1 pages)

12/01/2015

Appointment of Mr Richard Sanderson as a director on 2015-01-01

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (8 pages)

05/08/2014

Director's details changed for Mr Paul Nicholas Campbell Marples on 2014-06-25

View PDF (2 pages)

01/08/2014

Resolutions

View PDF (25 pages)

28/07/2014

Second filing of SH01 previously delivered to Companies House

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28/07/2014

Second filing of SH01 previously delivered to Companies House

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21/07/2014

Total exemption small company accounts made up to 2013-12-31

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10/04/2014

Appointment of Mr Paul Nicholas Campbell Marples as a director on 2014-04-07

View PDF (2 pages)

06/12/2013

Certificate of change of name

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06/12/2013

Change of name notice

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21/10/2013

Current accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

20/09/2013

Statement of capital following an allotment of shares on 2013-09-05

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18/09/2013

Sub-division of shares on 2013-09-05

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18/09/2013

Statement of capital following an allotment of shares on 2013-09-05

View PDF (4 pages)

18/09/2013

Resolutions

View PDF (8 pages)

17/09/2013

Registered office address changed from 20 Gresham Street London EC2V 7JE United Kingdom on 2013-09-17

View PDF (1 pages)

02/07/2013

Certificate of change of name

View PDF (3 pages)

25/06/2013

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£304,508.00

Business linkages

Check business linkages of AUTHENTICATE INFORMATION SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
24
4.57K
-
0.00
304.51K
-

2021
24
4.57K
-
0.00
304.51K
-

Employees

2021

Employees

24 - *

Net Assets(GBP)

4.57K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

304.51K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Mark	Director	31/03/2022 - 13/07/2023	3
Sanderson, Richard	Director	01/01/2015 - 28/02/2018	7
Nabarro, Rupert Gerald Nunes	Director	22/01/2016 - 12/09/2018	17
Raznick, Stephen Ivan	Director	25/06/2013 - 05/05/2015	7
Hunter Gordon, Christopher Neil	Director	25/06/2013 - 10/07/2025	61

Persons with Significant Control

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

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Description

About AUTHENTICATE INFORMATION SYSTEMS LIMITED

AUTHENTICATE INFORMATION SYSTEMS LIMITED is an(a) Active company incorporated on 25/06/2013 with the registered office located at One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham NG11 6JS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTICATE INFORMATION SYSTEMS LIMITED?

AUTHENTICATE INFORMATION SYSTEMS LIMITED is currently Active. It was registered on 25/06/2013 .

Where is AUTHENTICATE INFORMATION SYSTEMS LIMITED located?

AUTHENTICATE INFORMATION SYSTEMS LIMITED is registered at One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham NG11 6JS.

What does AUTHENTICATE INFORMATION SYSTEMS LIMITED do?

AUTHENTICATE INFORMATION SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AUTHENTICATE INFORMATION SYSTEMS LIMITED have?

AUTHENTICATE INFORMATION SYSTEMS LIMITED had 24 employees in 2021.

What is the latest filing for AUTHENTICATE INFORMATION SYSTEMS LIMITED?

The latest filing was on 04/09/2025: Director's details changed for Mr Benjamin Charles Dorks on 2025-09-04.