Authentix Services Company Limited YORK


Founded in 2016, Authentix Services Company, classified under reg no. 10011118 is an active company. Currently registered at 7 Chessingham Park, Common Road YO19 5SE, York the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely David B. and Mark W.. In addition one secretary - Mark W. - is with the firm. As of 29 April 2024, there were 2 ex directors - Dianna M., Jeff K. and others listed below. There were no ex secretaries.

Authentix Services Company Limited Address / Contact

Office Address 7 Chessingham Park, Common Road
Office Address2 Dunnington
Town York
Post code YO19 5SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10011118
Date of Incorporation Wed, 17th Feb 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

David B.

Position: Director

Appointed: 24 July 2020

Mark W.

Position: Secretary

Appointed: 17 February 2016

Mark W.

Position: Director

Appointed: 17 February 2016

Dianna M.

Position: Director

Appointed: 30 October 2017

Resigned: 24 July 2020

Jeff K.

Position: Director

Appointed: 17 February 2016

Resigned: 30 October 2017

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Authentix Limited from York, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Authentix Limited

7 Chessingham Park, Common Road, Dunnington, York, North Yorkshire, YO19 5SE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00637839
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
New director was appointed on 2024-01-09
filed on: 21st, February 2024
Free Download (2 pages)

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