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 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.
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 |