General information

Name:

Authenticard Limited

Office Address:

St Johns Innovation Centre Cowley Road CB4 0WS Cambridge

Number: 07829821

Incorporation date: 2011-11-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Authenticard began its operations in 2011 as a Private Limited Company under the ID 07829821. This business has been active for thirteen years and it's currently active. This firm's registered office is located in Cambridge at St Johns Innovation Centre. Anyone can also locate the company using its area code of CB4 0WS. This business's principal business activity number is 46520 and their NACE code stands for Wholesale of electronic and telecommunications equipment and parts. The business most recent financial reports were submitted for the period up to November 30, 2022 and the most current annual confirmation statement was filed on November 1, 2022.

That firm owes its well established position on the market and permanent improvement to exactly two directors, who are Derek C. and Neill W., who have been leading the firm since 2011.

Executives who control the firm include: Neill W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Derek C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Derek C.

Role: Director

Appointed: 01 November 2011

Latest update: 17 February 2024

Neill W.

Role: Director

Appointed: 01 November 2011

Latest update: 17 February 2024

People with significant control

Neill W.
Notified on 1 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Derek C.
Notified on 1 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 22 August 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 22 August 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 29 July 2014
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 1st November 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
12
Company Age

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