AUTHENTICARD LTD

AUTHENTICARD LTD is an active private limited company, incorporated on 1 November 2011. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Cowley Road, Cambridge. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. AUTHENTICARD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07829821
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST JOHNS INNOVATION CENTRE
Address Line 2COWLEY ROAD
Post TownCAMBRIDGE
PostcodeCB4 0WS

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From incorporation onwards:
AUTHENTICARD LTD

Directors

(The company's officers)
MR DEREK NIGEL CLENSHAW
(~67 year old British national)
ST JOHNS INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CB4 0WS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2011
MR NEILL JOHN WILLIAMS
(~57 year old British national)
ST JOHNS INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CB4 0WS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2011

Shareholders

(Persons of Significant Control)
Mr Derek Nigel Clenshaw
(~67 year old British national)
St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/11/2016
Mr Neill John Williams
(~57 year old British national)
St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/11/2016

Connections

(Shared officers)
  • MR NEILL JOHN WILLIAMS
  • MR DEREK NIGEL CLENSHAW
  • MR NEILL JOHN WILLIAMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AUTHENTICARD LTD: Maps

Maps show the location of the postcode of the registered office, CB4 0WS.

Map of AUTHENTICARD LTD at local scale
Map of AUTHENTICARD LTD at local scale
Map of AUTHENTICARD LTD at district scale
Map of AUTHENTICARD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB4 0WS

Other companies with registered offices in CB4 0WS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)