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 Number | 07829821 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/11/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST JOHNS INNOVATION CENTRE |
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Address Line 2 | COWLEY ROAD |
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Post Town | CAMBRIDGE |
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Postcode | CB4 0WS |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 29/11/2016 |
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Last Made Up Date | 01/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)