Authenticae started in year 2014 as Private Limited Company with registration number 09265837. The Authenticae company has been functioning successfully for ten years now and its status is active. The firm's office is based in Moulton at 8 Unit 8 Grove Farm. Postal code: NN3 7TG.
The company has 2 directors, namely Karl F., Inge F.. Of them, Inge F. has been with the company the longest, being appointed on 15 October 2014 and Karl F. has been with the company for the least time - from 1 February 2016. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8 Unit 8 Grove Farm |
| Town | Moulton |
| Post code | NN3 7TG |
| Country of origin | United Kingdom |
| Registration Number | 09265837 |
| Date of Incorporation | Wed, 15th Oct 2014 |
| Industry | Other research and experimental development on natural sciences and engineering |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 01 February 2016
Position: Director
Appointed: 15 October 2014
The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Inge F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Karl F. This PSC owns 25-50% shares and has 25-50% voting rights.
Inge F.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Karl F.
| Notified on | 20 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 31st, December 2023 |
accounts | Free Download (6 pages) |
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