Product Authentication International Limited

General information

Name:

Product Authentication International Ltd

Office Address:

Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham

Number: 04041652

Incorporation date: 2000-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Product Authentication International came into being in 2000 as a company enlisted under no 04041652, located at GL52 7DQ Cheltenham at Kiwa House Malvern View Business Park, Stella Way. It has been in business for twenty four years and its official state is active. The enterprise's SIC code is 99999 meaning Dormant Company. The business most recent accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-07-27.

As for this limited company, all of director's tasks have so far been fulfilled by John C. who was appointed on 2023-07-31. Since 2015-02-19 Mark H., had performed the duties for the following limited company until the resignation on 2023-07-31. As a follow-up another director, including Luc L. quit nearly one year ago. In order to help the directors in their tasks, this limited company has been utilizing the skillset of John C. as a secretary since 2023.

Financial data based on annual reports

Company staff

John C.

Role: Secretary

Appointed: 31 July 2023

Latest update: 5 March 2024

John C.

Role: Director

Appointed: 31 July 2023

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm include: Product Authentication Inspectorate Ltd owns over 3/4 of company shares. This business can be reached in Harrogate at Hornbeam Square West, HG2 8PA, North Yorkshire and was registered as a PSC under the reg no 03166250.

Product Authentication Inspectorate Ltd
Address: The Inspire Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 03166250
Notified on 27 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 15 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 April 2013
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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
Company Age

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