AUTHENTIX LIMITED - YORK
Company Profile | Company Filings |
Overview
AUTHENTIX LIMITED is a Private Limited Company from YORK and has the status: Active.
AUTHENTIX LIMITED was incorporated 64 years ago on 24/09/1959 and has the registered number: 00637839. The accounts status is GROUP and accounts are next due on 30/09/2024.
AUTHENTIX LIMITED was incorporated 64 years ago on 24/09/1959 and has the registered number: 00637839. The accounts status is GROUP and accounts are next due on 30/09/2024.
AUTHENTIX LIMITED - YORK
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 CHESSINGHAM PARK
YORK
NORTH YORKSHIRE
YO19 5SE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER ECK | Jun 1964 | American | Director | 2023-05-16 | CURRENT |
CHRISTOPHER ECK | Secretary | 2024-01-15 | CURRENT | ||
MR DAVID BROWN | Nov 1962 | American | Director | 2020-07-24 | CURRENT |
DAVID PHILIPS | Jul 1937 | British | Director | 1995-04-30 UNTIL 1998-09-02 | RESIGNED |
MR TIMOTHY GEORGE WILKINSON | Mar 1947 | British | Director | RESIGNED | |
MR ALLAN WILLIAM ANDERSON | Apr 1959 | British | Secretary | 1992-10-23 UNTIL 1992-11-18 | RESIGNED |
MR BRANDON BARNETT | Jan 1959 | British | Secretary | 1994-03-06 UNTIL 2009-06-04 | RESIGNED |
DEIRDRE MARY ALISON WATSON | Apr 1958 | British | Secretary | RESIGNED | |
CHARLES EDWARD PARNELL | British | Secretary | 1992-11-18 UNTIL 1994-03-06 | RESIGNED | |
MARK LAWRENCE WEINTRUB | Secretary | 2016-01-21 UNTIL 2024-01-15 | RESIGNED | ||
MR JEFF ALLEN KUPP | Jan 1963 | Usa | Director | 2011-11-01 UNTIL 2017-10-30 | RESIGNED |
CRAIG STAMM | Feb 1965 | American | Director | 2003-11-10 UNTIL 2011-09-27 | RESIGNED |
MARK LAWRENCE WEINTRUB | Jan 1961 | American | Director | 2016-01-21 UNTIL 2024-01-15 | RESIGNED |
DUNCAN RITCHIE | Jul 1955 | British | Director | 2009-06-01 UNTIL 2012-12-21 | RESIGNED |
THOMAS RICHARD DUNCAN REID | Sep 1944 | British | Director | RESIGNED | |
MR BERNARD BAILEY | Jul 1953 | Usa | Director | 2013-01-04 UNTIL 2016-01-21 | RESIGNED |
CHARLES EDWARD PARNELL | British | Director | RESIGNED | ||
CHARLES EDWARD PARNELL | British | Director | 1992-11-18 UNTIL 1994-03-06 | RESIGNED | |
DIANNA LYNN MACDONALD | Jan 1958 | American | Director | 2017-10-30 UNTIL 2020-07-24 | RESIGNED |
DR JAN WILLIAM DROZD | Nov 1946 | British | Director | RESIGNED | |
MICHAEL JOHN GLOVER | Dec 1940 | British | Director | 1998-11-12 UNTIL 2003-11-11 | RESIGNED |
MR RONALD COLIN GARNER | Jun 1944 | British | Director | RESIGNED | |
EDWARD JAMES ELLWOOD | Oct 1948 | British | Director | RESIGNED | |
MR ALLAN WILLIAM ANDERSON | Apr 1959 | British | Director | 1992-11-04 UNTIL 1992-11-18 | RESIGNED |
JOHN BRICKHILL DAVIES | Jul 1945 | British | Director | 1998-11-05 UNTIL 2003-11-11 | RESIGNED |
HENRY EVANS BLAIR | Aug 1943 | Us Citizen | Director | 1992-11-18 UNTIL 2002-12-23 | RESIGNED |
MR BRANDON BARNETT | Jan 1959 | British | Director | 2003-11-11 UNTIL 2009-06-04 | RESIGNED |