Authentitec Limited in West Midlands, B18 6EW

Description

Data updated on: 01-11-2023

2005 is the date that marks the founding of Authentitec Limited, a company which is located at 69 Great Hampton Street, Birmingham in West Midlands. This means it's been nineteen years Authentitec has existed on the market, as the company was created on 2005-01-19. The company's registration number is 05337615 and its zip code is B18 6EW. This enterprise's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business most recent accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-01-19.

With regards to this particular business, the full scope of director's duties have so far been done by Rene B. who was arranged to perform management duties on 2005-01-19. That business had been presided over by Martin B. till 2005.

Rene B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100
Current Assets					44 134	50 304
Net Assets Liabilities			100	100	100	18 449	26 250	150	150
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Average Number Employees During Period					2	2	1
Called Up Share Capital Not Paid Not Expressed As Current Asset					150	150	150	150	150
Creditors					54 786	56 195	26 400
Fixed Assets					38 992	30 690
Net Current Assets Liabilities					10 652	5 891	26 400
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal					7 100	6 500
Total Assets Less Current Liabilities					28 490	24 949	26 250	150	150
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Go Ahead Service Limited

Role: Corporate Nominee Secretary

Appointed: 19 January 2005

Address: Great Hampton Street, Birmingham, West Midlands, B18 6EW

Latest update: 20 March 2024

Rene B.

Role: Director

Appointed: 19 January 2005

Latest update: 20 March 2024

People with significant control

Rene B.

Notified on 9 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 February 2024
Confirmation statement last made up date	19 January 2023

Annual Accounts 5 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 August 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	15 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Authentitec Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Go Ahead Service Limited

Rene B.

Martin B.

People with significant control

Rene B.

Accounts Documents

Company filings

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