AUTHENTIX SERVICES COMPANY LIMITED - YORK


Company Profile Company Filings

Overview

AUTHENTIX SERVICES COMPANY LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
AUTHENTIX SERVICES COMPANY LIMITED was incorporated 8 years ago on 17/02/2016 and has the registered number: 10011118. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AUTHENTIX SERVICES COMPANY 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, COMMON ROAD
YORK
NORTH YORKSHIRE
YO19 5SE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ECK Jun 1964 American Director 2024-01-09 CURRENT
MR DAVID BROWN Nov 1962 American Director 2020-07-24 CURRENT
MR JEFF ALLEN KUPP Jan 1963 Usa Director 2016-02-17 UNTIL 2017-10-30 RESIGNED
MARK LAWRENCE WEINTRUB Secretary 2016-02-17 UNTIL 2024-01-15 RESIGNED
DIANNA LYNN MACDONALD Jan 1958 American Director 2017-10-30 UNTIL 2020-07-24 RESIGNED
MARK LAWRENCE WEINTRUB Jan 1961 American Director 2016-02-17 UNTIL 2024-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Authentix Limited 2016-04-06 York   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTHENTIX LIMITED YORK Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
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TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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