AUTHENTIX LIMITED

Key Data

Status

Active

Company No.

00637839

Incorporation date

24/09/1959

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1959)

27/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (61 pages)

22/07/2025

Registration of charge 006378390014, created on 2025-07-07

View PDF (15 pages)

09/07/2025

Registration of charge 006378390013, created on 2025-07-07

View PDF (59 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

11/12/2024

Termination of appointment of David Burton Brown as a director on 2024-12-11

View PDF (1 pages)

11/12/2024

Appointment of Kevin Mckenna as a director on 2024-12-11

View PDF (2 pages)

11/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (53 pages)

19/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

21/02/2024

Termination of appointment of Mark Lawrence Weintrub as a secretary on 2024-01-15

View PDF (1 pages)

21/02/2024

Termination of appointment of Mark Lawrence Weintrub as a director on 2024-01-15

View PDF (1 pages)

21/02/2024

Appointment of Christopher Eck as a secretary on 2024-01-15

View PDF (2 pages)

03/08/2023

Registration of charge 006378390012, created on 2023-07-26

View PDF (15 pages)

10/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

18/05/2023

Appointment of Christopher Eck as a director on 2023-05-16

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

16/11/2022

Registration of charge 006378390011, created on 2022-11-11

View PDF (58 pages)

21/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

17/08/2022

Satisfaction of charge 006378390010 in full

View PDF (1 pages)

17/08/2022

Satisfaction of charge 006378390009 in full

View PDF (1 pages)

17/08/2022

Satisfaction of charge 006378390007 in full

View PDF (1 pages)

17/08/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

17/08/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

19/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

17/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

27/10/2020

Registration of a charge with Charles court order to extend. Charge code 006378390010, created on 2020-06-01

View PDF (89 pages)

20/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (40 pages)

29/07/2020

Termination of appointment of Dianna Lynn Macdonald as a director on 2020-07-24

View PDF (1 pages)

29/07/2020

Appointment of Mr David Burton Brown as a director on 2020-07-24

View PDF (2 pages)

07/05/2020

Registration of charge 006378390009, created on 2020-04-20

View PDF (54 pages)

06/05/2020

Registration of charge 006378390008, created on 2020-04-20

View PDF (26 pages)

19/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

22/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

26/03/2019

Registration of charge 006378390007, created on 2019-03-25

View PDF (54 pages)

19/03/2019

Memorandum and Articles of Association

View PDF (25 pages)

19/03/2019

Resolutions

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (4 pages)

29/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

18/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

01/11/2017

Appointment of Dianna Lynn Macdonald as a director on 2017-10-30

View PDF (2 pages)

31/10/2017

Termination of appointment of Jeff Allen Kupp as a director on 2017-10-30

View PDF (1 pages)

30/05/2017

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

View PDF (28 pages)

21/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

20/04/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

23/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (6 pages)

03/02/2016

Appointment of Mark Lawrence Weintrub as a director on 2016-01-21

View PDF (2 pages)

01/02/2016

Appointment of Mark Lawrence Weintrub as a secretary on 2016-01-21

View PDF (2 pages)

01/02/2016

Termination of appointment of Bernard Bailey as a director on 2016-01-21

View PDF (1 pages)

20/04/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

30/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

04/02/2015

Statement of company's objects

View PDF (2 pages)

04/02/2015

Resolutions

View PDF (27 pages)

12/12/2014

Statement by Directors

View PDF (1 pages)

12/12/2014

Statement of capital on 2014-12-12

View PDF (4 pages)

12/12/2014

Solvency Statement dated 05/12/14

View PDF (1 pages)

12/12/2014

Resolutions

View PDF (1 pages)

12/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

22/05/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (3 pages)

13/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

02/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (3 pages)

14/01/2013

Appointment of Mr Bernard Bailey as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of Duncan Ritchie as a director

View PDF (1 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

19/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

19/01/2012

Appointment of Mr Jeff Kupp as a director

View PDF (2 pages)

19/01/2012

Termination of appointment of Craig Stamm as a director

View PDF (1 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

31/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

07/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Craig Stamm on 2010-04-07

View PDF (2 pages)

07/04/2010

Director's details changed for Duncan Ritchie on 2010-04-07

View PDF (2 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

07/06/2009

Appointment terminated director and secretary brandon barnett

View PDF (1 pages)

07/06/2009

Director appointed duncan ritchie

View PDF (2 pages)

01/04/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

21/04/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

13/09/2007

Return made up to 17/03/07; full list of members; amend

View PDF (7 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

28/03/2007

Return made up to 17/03/07; full list of members

View PDF (7 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (10 pages)

09/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

01/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

23/05/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

23/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

07/04/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

18/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/06/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

15/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

12/01/2004

Certificate of change of name

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (2 pages)

28/11/2003

Director resigned

View PDF (1 pages)

28/11/2003

Director resigned

View PDF (1 pages)

28/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

25/03/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

18/03/2003

Director resigned

View PDF (1 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

17/04/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

21/02/2002

Ad 21/01/02--------- £ si 600000@1=600000 £ ic 7450000/8050000

View PDF (2 pages)

21/02/2002

Nc inc already adjusted 21/01/02

View PDF (1 pages)

21/02/2002

Resolutions

View PDF (0 pages)

21/02/2002

Resolutions

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

29/10/2001

Auditor's resignation

View PDF (1 pages)

11/05/2001

Return made up to 21/04/01; full list of members

View PDF (7 pages)

01/09/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

09/06/2000

Return made up to 21/04/00; full list of members

View PDF (7 pages)

04/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

04/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

14/06/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

14/06/1999

Return made up to 21/04/99; no change of members

View PDF (4 pages)

18/02/1999

New director appointed

View PDF (3 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

16/11/1998

New director appointed

View PDF (2 pages)

24/09/1998

Director resigned

View PDF (1 pages)

28/07/1998

Auditor's resignation

View PDF (1 pages)

08/05/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

08/05/1998

Return made up to 21/04/98; full list of members

View PDF (0 pages)

09/03/1998

Resolutions

View PDF (1 pages)

09/03/1998

Resolutions

View PDF (1 pages)

09/03/1998

Ad 11/02/98--------- £ si 3200000@1=3200000 £ ic 4250000/7450000

View PDF (2 pages)

09/03/1998

£ nc 4250000/7450000 11/02/98

View PDF (1 pages)

30/05/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

30/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

05/03/1997

Ad 24/02/97--------- £ si 2400000@1=2400000 £ ic 1850000/4250000

View PDF (2 pages)

05/03/1997

Resolutions

View PDF (1 pages)

05/03/1997

Resolutions

View PDF (1 pages)

05/03/1997

£ nc 1850000/4250000 24/02/97

View PDF (1 pages)

07/06/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

07/06/1996

Return made up to 01/06/96; no change of members

View PDF (6 pages)

13/03/1996

New director appointed

View PDF (2 pages)

20/06/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

20/06/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

24/05/1995

New director appointed

View PDF (2 pages)

04/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

10/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

10/06/1994

Return made up to 01/06/94; no change of members

View PDF (0 pages)

05/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/01/1994

Return made up to 19/10/93; change of members

View PDF (0 pages)

11/11/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

01/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/02/1993

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

19/01/1993

Resolutions

View PDF (0 pages)

19/01/1993

Resolutions

View PDF (6 pages)

03/12/1992

Secretary resigned;director resigned

View PDF (0 pages)

03/12/1992

Director resigned

View PDF (0 pages)

03/12/1992

Director resigned

View PDF (0 pages)

03/12/1992

Director resigned

View PDF (0 pages)

03/12/1992

Registered office changed on 03/12/92 from: 3 savoy place london WC2R 0DX

View PDF (0 pages)

03/12/1992

New director appointed

View PDF (0 pages)

03/12/1992

New director appointed

View PDF (0 pages)

03/12/1992

New secretary appointed

View PDF (0 pages)

11/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/11/1992

New director appointed

View PDF (0 pages)

09/11/1992

Full accounts made up to 1991-12-31

View PDF (17 pages)

26/10/1992

Return made up to 19/10/92; full list of members

View PDF (8 pages)

19/08/1992

New director appointed

View PDF (0 pages)

04/08/1992

Director resigned

View PDF (0 pages)

01/07/1992

Accounting reference date shortened from 31/12 to 30/04

View PDF (0 pages)

30/01/1992

Director's particulars changed

View PDF (0 pages)

16/12/1991

New director appointed

View PDF (0 pages)

25/11/1991

Director resigned;new director appointed

View PDF (0 pages)

24/10/1991

Return made up to 19/10/91; full list of members

View PDF (0 pages)

22/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

22/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/02/1991

Ad 11/02/91--------- £ si 1400000@1=1400000 £ ic 450000/1850000

View PDF (2 pages)

19/02/1991

Nc inc already adjusted 11/02/91

View PDF (1 pages)

19/02/1991

Resolutions

View PDF (0 pages)

19/02/1991

Resolutions

View PDF (0 pages)

20/11/1990

Director resigned;new director appointed

View PDF (0 pages)

23/10/1990

Return made up to 19/10/90; full list of members

View PDF (0 pages)

10/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

14/06/1990

New director appointed

View PDF (0 pages)

05/06/1990

Director resigned

View PDF (0 pages)

04/04/1990

Return made up to 12/01/90; full list of members

View PDF (0 pages)

04/04/1990

Registered office changed on 04/04/90 from: 673 galvin road slough berkshire SL1 4DL

View PDF (0 pages)

26/03/1990

Ad 18/09/89--------- £ si 445000@1=445000 £ ic 5000/450000

View PDF (2 pages)

19/03/1990

Accounts for a dormant company made up to 1988-12-31

View PDF (2 pages)

14/02/1990

New director appointed

View PDF (0 pages)

02/02/1990

New director appointed

View PDF (0 pages)

17/11/1989

Resolutions

View PDF (0 pages)

17/11/1989

Resolutions

View PDF (0 pages)

19/07/1989

New secretary appointed;new director appointed

View PDF (0 pages)

19/07/1989

Secretary resigned;director resigned

View PDF (0 pages)

19/07/1989

Resolutions

View PDF (2 pages)

10/07/1989

Certificate of change of name

View PDF (2 pages)

24/11/1988

Return made up to 24/10/88; full list of members

View PDF (0 pages)

15/11/1988

Accounts for a dormant company made up to 1987-12-31

View PDF (0 pages)

17/12/1987

Return made up to 19/10/87; full list of members

View PDF (0 pages)

04/10/1986

Accounts for a dormant company made up to 1985-12-31

View PDF (0 pages)

04/10/1986

Return made up to 13/10/86; full list of members

View PDF (0 pages)

13/09/1976

Allotment of shares

View PDF (2 pages)

08/09/1973

Resolutions

View PDF (2 pages)

10/02/1961

Allotment of shares

View PDF (2 pages)

24/09/1959

Miscellaneous

View PDF (1 pages)

24/09/1959

Miscellaneous

View PDF (1 pages)

24/09/1959

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Eck, Christopher	Director	16/05/2023 - Present	2
Mckenna, Kevin	Director	11/12/2024 - Present	2
Brown, David Burton	Director	24/07/2020 - 11/12/2024	5
Weintrub, Mark Lawrence, Mr.	Director	21/01/2016 - 15/01/2024	2
Weintrub, Mark Lawrence	Secretary	21/01/2016 - 15/01/2024	-

Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AUTHENTIX LIMITED

AUTHENTIX LIMITED is an(a) Active company incorporated on 24/09/1959 with the registered office located at 7 Chessingham Park, Common Road, Dunnington, York, North Yorkshire YO19 5SE. There are currently 3 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 AUTHENTIX LIMITED?

AUTHENTIX LIMITED is currently Active. It was registered on 24/09/1959 .

Where is AUTHENTIX LIMITED located?

AUTHENTIX LIMITED is registered at 7 Chessingham Park, Common Road, Dunnington, York, North Yorkshire YO19 5SE.

What does AUTHENTIX LIMITED do?

AUTHENTIX LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AUTHENTIX LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-17 with no updates.