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AUTHENTICON LIMITED

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AUTHENTICON LIMITED

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Key Data

Status

Dissolved

Company No.

04999619

Incorporation date

17/12/2003

Size

-

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

2 Cricklade Court, Old Town, Swindon, Wiltshire SN1 3EYCopy
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See on map
Latest events (Record since 18/12/2003)
dot icon11/02/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/11/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/11/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon25/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (12 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-18 with no updates
View PDF (3 pages)
dot icon20/03/2018
Current accounting period extended from 2017-12-31 to 2018-06-30
View PDF (1 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-18 with no updates
View PDF (3 pages)
dot icon07/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-18 with updates
View PDF (9 pages)
dot icon26/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon06/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (6 pages)
dot icon25/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon25/03/2015
Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 2015-03-25
View PDF (1 pages)
dot icon19/12/2014
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (6 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon11/08/2014
Termination of appointment of Peter Jonathan Duffell as a director on 2014-08-03
View PDF (1 pages)
dot icon20/12/2013
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (7 pages)
dot icon08/11/2013
Termination of appointment of Richard Harris as a director
View PDF (1 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon11/01/2013
Statement of capital following an allotment of shares on 2012-12-10
View PDF (4 pages)
dot icon21/12/2012
Annual return made up to 2012-12-18 with full list of shareholders
View PDF (8 pages)
dot icon21/12/2012
Statement of capital following an allotment of shares on 2012-12-10
View PDF (4 pages)
dot icon11/12/2012
Statement of capital following an allotment of shares on 2012-11-14
View PDF (4 pages)
dot icon23/05/2012
Appointment of Mr Peter Jonathan Duffell as a director
View PDF (2 pages)
dot icon27/02/2012
Termination of appointment of John Duffell as a director
View PDF (1 pages)
dot icon16/02/2012
Statement of capital following an allotment of shares on 2012-02-03
View PDF (4 pages)
dot icon07/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon12/01/2012
Annual return made up to 2011-12-18 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon25/01/2011
Annual return made up to 2010-12-18 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2010
Appointment of Mr Richard Harris as a director
View PDF (2 pages)
dot icon28/10/2010
Termination of appointment of Neil Morley as a director
View PDF (1 pages)
dot icon28/10/2010
Termination of appointment of Neil Morley as a secretary
View PDF (1 pages)
dot icon22/09/2010
Amended accounts made up to 2009-12-31
View PDF (6 pages)
dot icon04/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon21/12/2009
Annual return made up to 2009-12-18 with full list of shareholders
View PDF (7 pages)
dot icon21/12/2009
Director's details changed for Alistair John Knox on 2009-10-01
View PDF (2 pages)
dot icon21/12/2009
Director's details changed for John Heywood Duffell on 2009-10-01
View PDF (2 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon07/01/2009
Return made up to 18/12/08; full list of members
View PDF (6 pages)
dot icon19/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon14/01/2008
Return made up to 18/12/07; full list of members
View PDF (4 pages)
dot icon05/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon20/12/2006
Return made up to 18/12/06; full list of members
View PDF (4 pages)
dot icon06/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon22/03/2006
Return made up to 18/12/05; full list of members; amend
View PDF (14 pages)
dot icon16/03/2006
Ad 23/03/04--------- £ si [email protected]
View PDF (3 pages)
dot icon09/02/2006
Return made up to 18/12/05; full list of members
View PDF (4 pages)
dot icon20/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon12/01/2005
Return made up to 18/12/04; full list of members
View PDF (13 pages)
dot icon03/03/2004
Nc inc already adjusted 03/02/04
View PDF (1 pages)
dot icon03/03/2004
Resolutions
View PDF (0 pages)
dot icon03/03/2004
Resolutions
View PDF (1 pages)
dot icon27/02/2004
Ad 09/02/04--------- £ si [email protected]=200 £ ic 800/1000
View PDF (2 pages)
dot icon25/02/2004
Ad 21/01/04--------- £ si 799@1=799 £ ic 1/800
View PDF (4 pages)
dot icon24/02/2004
S-div 03/02/04
View PDF (1 pages)
dot icon10/02/2004
New director appointed
View PDF (2 pages)
dot icon10/02/2004
New director appointed
View PDF (2 pages)
dot icon29/01/2004
New secretary appointed
View PDF (2 pages)
dot icon29/01/2004
New director appointed
View PDF (2 pages)
dot icon29/01/2004
Registered office changed on 29/01/04 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon29/01/2004
Director resigned
View PDF (1 pages)
dot icon29/01/2004
Secretary resigned
View PDF (1 pages)
dot icon18/12/2003
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2018
dot iconLast change occurred
29/06/2018

Accounts

dot iconLast made up date
29/06/2018
dot iconNext account date
29/06/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
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LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
17/12/2003 - 17/12/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
17/12/2003 - 17/12/2003
9963
Knox, Alistair John
Director
21/01/2004 - Present
7
Morley, Neil
Director
21/01/2004 - 27/10/2010
10
Duffell, Peter Jonathan
Director
21/05/2012 - 02/08/2014
-

Persons with Significant Control

1
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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 AUTHENTICON LIMITED

AUTHENTICON LIMITED is an(a) Dissolved company incorporated on 17/12/2003 with the registered office located at 2 Cricklade Court, Old Town, Swindon, Wiltshire SN1 3EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTICON LIMITED?

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AUTHENTICON LIMITED is currently Dissolved. It was registered on 17/12/2003 and dissolved on 10/02/2020.

Where is AUTHENTICON LIMITED located?

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AUTHENTICON LIMITED is registered at 2 Cricklade Court, Old Town, Swindon, Wiltshire SN1 3EY.

What does AUTHENTICON LIMITED do?

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AUTHENTICON LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AUTHENTICON LIMITED?

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The latest filing was on 11/02/2020: Final Gazette dissolved via voluntary strike-off.