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 - YORK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METEOR LEAD LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
FIBREFORCE COMPOSITES LIMITED RUNCORN Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
SUPERDRIVE MOTORING CENTRES LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
SHELL VENTURES U.K. LIMITED Active FULL 70100 - Activities of head offices
HURRICANE LEAD LIMITED ... DORMANT 7499 - Non-trading company
MOTOSAVE LIMITED NORFOLK Active FULL 45320 - Retail trade of motor vehicle parts and accessories
CHIPPINDALE FOODS LIMITED BRADFORD ENGLAND Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
SECURITY PRINT SOLUTIONS LIMITED CONSETT Active FULL 17230 - Manufacture of paper stationery
AUTO SUPA-SAVE LIMITED NORFOLK Dissolved... SMALL 99999 - Dormant Company
ECOBAT RESOURCES UK LIMITED MATLOCK Active FULL 24450 - Other non-ferrous metal production
MARKETING MENTORS LIMITED HARROGATE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RELAY RECRUITMENT LIMITED ROTHERHAM Active DORMANT 99999 - Dormant Company
MOTOSAVE HOLDINGS LIMITED NORFOLK Dissolved... SMALL 99999 - Dormant Company
ELUCEDA LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
DECIPHER EUROPE LTD POOLE Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
THREE B FD SERVICES LIMITED HARROGATE Active MICRO ENTITY 69201 - Accounting and auditing activities
YORK HOUSE PROPERTY MANAGEMENT LIMITED HARROGATE ENGLAND Active MICRO ENTITY 98000 - Residents property management
AUTHENTIX SERVICES COMPANY LIMITED YORK UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HELPING THE HOMELESS (WAKEFIELD) LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORK GLASSWARE SERVICES LIMITED YORK Active TOTAL EXEMPTION FULL 23190 - Manufacture and processing of other glass, including technical glassware
AUTHENTIX SERVICES COMPANY LIMITED YORK UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MULGRAVE RESIDENTIAL LIMITED YORK ENGLAND Active SMALL 41202 - Construction of domestic buildings
MOVING EVENTS LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
MULGRAVE PROPERTY GROUP LIMITED YORK ENGLAND Active GROUP 41202 - Construction of domestic buildings
EBORCRAFT HOLDINGS LIMITED YORK UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RDD PROPERTY INVESTMENT LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YCE LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
MINSTER GROUP HOLDINGS LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OSAVI LIMITED YORK ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade