AUTHORITY SOFTWARE LIMITED

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AUTHORITY SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

07138038

Incorporation date

27/01/2010

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 12b 66 York Road, Weybridge KT13 9DYCopy
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Latest events (Record since 27/01/2010)
dot icon15/09/2025
Confirmation statement made on 2025-09-14 with no updates
dot icon21/08/2025
Change of details for Mr Michael Bernhard Grieger as a person with significant control on 2025-08-20
dot icon15/07/2025
Micro company accounts made up to 2025-01-31
dot icon31/10/2024
Micro company accounts made up to 2024-01-31
dot icon16/09/2024
Confirmation statement made on 2024-09-14 with no updates
dot icon13/12/2023
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Unit 12B 66 York Road Weybridge KT13 9DY on 2023-12-13
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
dot icon14/09/2023
Confirmation statement made on 2023-09-14 with updates
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon31/10/2022
Micro company accounts made up to 2022-01-31
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon24/09/2021
Micro company accounts made up to 2021-01-31
dot icon10/05/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon05/05/2021
Change of details for Mr Michael Bernhard Grieger as a person with significant control on 2021-04-30
dot icon15/07/2020
Micro company accounts made up to 2020-01-31
dot icon23/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon23/04/2020
Registered office address changed from Warnford Court Throgmorton Street London EC2N 2AT England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 2020-04-23
dot icon22/04/2020
Registered office address changed from 10 Arthur Street London EC4R 9AY to Warnford Court Throgmorton Street London EC2N 2AT on 2020-04-22
dot icon11/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon25/02/2019
Micro company accounts made up to 2019-01-31
dot icon10/10/2018
Micro company accounts made up to 2018-01-31
dot icon09/05/2018
Cancellation of shares. Statement of capital on 2018-02-23
dot icon09/05/2018
Purchase of own shares.
dot icon10/04/2018
Confirmation statement made on 2018-03-31 with updates
dot icon28/02/2018
Termination of appointment of Noel Gorvett as a director on 2018-02-23
dot icon28/02/2018
Termination of appointment of Noel Gorvett as a secretary on 2018-02-23
dot icon28/02/2018
Cessation of Noel Gorvett as a person with significant control on 2018-02-23
dot icon18/10/2017
Micro company accounts made up to 2017-01-31
dot icon04/04/2017
Resolutions
dot icon31/03/2017
Confirmation statement made on 2017-03-31 with updates
dot icon06/03/2017
Confirmation statement made on 2017-01-27 with updates
dot icon26/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon03/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
dot icon03/02/2016
Director's details changed for Mr Michael Greiger on 2015-12-16
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon28/04/2015
Annual return made up to 2015-01-27 with full list of shareholders
dot icon28/04/2015
Termination of appointment of Alexander Martin Lester as a director on 2014-12-16
dot icon13/11/2014
Termination of appointment of Alexander Martin Lester as a director on 9999-12-31
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon26/02/2014
Annual return made up to 2014-01-27 with full list of shareholders
dot icon26/02/2014
Clarification TM01 was removed from the public register on 13/11/14 as it was factually inaccurate or is derived from something factually inaccurate.
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon25/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon28/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
dot icon21/09/2011
Accounts for a dormant company made up to 2011-01-31
dot icon02/03/2011
Annual return made up to 2011-01-27 with full list of shareholders
dot icon02/03/2011
Director's details changed for Noel Gorvett on 2011-01-01
dot icon02/03/2011
Appointment of Mr Michael Greiger as a director
dot icon02/03/2011
Director's details changed for Alexander Martin Lester on 2011-01-01
dot icon02/03/2011
Secretary's details changed for Noel Gorvett on 2011-01-01
dot icon21/01/2011
Registered office address changed from Suite 4 G County House 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom on 2011-01-21
dot icon27/01/2010
Incorporation
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

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
79.47K
-
0.00
-
-
2022
2
143.05K
-
0.00
-
-
2022
2
143.05K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

143.05K £Ascended80.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Noel Gorvett
Director
27/01/2010 - 23/02/2018
5
Mr Alexander Martin Lester
Director
27/01/2010 - 16/12/2014
18
Grieger, Michael
Director
01/02/2011 - Present
-
Gorvett, Noel
Secretary
27/01/2010 - 23/02/2018
-

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 AUTHORITY SOFTWARE LIMITED

AUTHORITY SOFTWARE LIMITED is an(a) Active company incorporated on 27/01/2010 with the registered office located at Unit 12b 66 York Road, Weybridge KT13 9DY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHORITY SOFTWARE LIMITED?

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AUTHORITY SOFTWARE LIMITED is currently Active. It was registered on 27/01/2010 .

Where is AUTHORITY SOFTWARE LIMITED located?

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AUTHORITY SOFTWARE LIMITED is registered at Unit 12b 66 York Road, Weybridge KT13 9DY.

What does AUTHORITY SOFTWARE LIMITED do?

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AUTHORITY SOFTWARE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does AUTHORITY SOFTWARE LIMITED have?

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AUTHORITY SOFTWARE LIMITED had 2 employees in 2022.

What is the latest filing for AUTHORITY SOFTWARE LIMITED?

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The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-14 with no updates.