AUTHENTICATE INFORMATION SYSTEMS LIMITED

AUTHENTICATE INFORMATION SYSTEMS LIMITED is an active private limited company, incorporated on 25 June 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on North Park Road, Harrogate. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AUTHENTICATE INFORMATION SYSTEMS LIMITED has two previous names, the most recent of which was PAI INFORMATION SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MITRE HOUSE
Address Line 2	NORTH PARK ROAD
Post Town	HARROGATE
County	NORTH YORKSHIRE
Postcode	HG1 5RX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 06/12/2013 onwards:

AUTHENTICATE INFORMATION SYSTEMS LIMITED

From 02/07/2013 to 06/12/2013:

PAI INFORMATION SERVICES LIMITED

Prior to 02/07/2013:

BUSINESS INFO LIMITED

Directors

(The company's officers)

MS LINDA MAY CAMPBELL (OBE)

(~71 year old British national)

20 GRESHAM STREET, LONDON, EC2V 7JE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/06/2013

MR CHRISTOPHER NEIL HUNTER GORDON

(~65 year old British national)

20 GRESHAM STREET, LONDON, EC2V 7JE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/06/2013

MR PAUL NICHOLAS CAMPBELL MARPLES (MA ARICS)

(~62 year old British national)

MITRE HOUSE NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5RX

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/2014

MS CAROLINE JEAN O'SHAUGHNESSY

(~44 year old English national)

MITRE HOUSE NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5RX

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 01/08/2023

MR CHRISTOPHER LEWIS POWELL

(~63 year old British national)

GROVE FARM BURTON ROW, BRENT KNOLL, HIGHBRIDGE, SOMERSET, TA9 4BP, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 22/01/2016

MR ALEX WALTERS

(~51 year old British national)

MITRE HOUSE NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5RX

Current Director
Gives occupation as CHIEF COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2018

CAROLINE JEAN O'SHAUGHNESSY

MITRE HOUSE NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5RX

Current Secretary

Appointed on 01/08/2023

Connections

(Shared officers)

AUGUR FORT WILLIAM LLP

MR CHRISTOPHER LEWIS POWELL

BLANDFORD STREET LIMITED

MR CHRISTOPHER LEWIS POWELL

BRIGHTHAND LIMITED

MR CHRISTOPHER NEIL HUNTER GORDON

C AND JP CONSULTANTS LIMITED

MR CHRISTOPHER LEWIS POWELL

DALEBURY (NO 31) LIMITED

MR CHRISTOPHER NEIL HUNTER GORDON

FRPH LIMITED

MR CHRISTOPHER LEWIS POWELL

GLENSTONE REIT PLC

MR CHRISTOPHER LEWIS POWELL

HIPPO PROPERTIES LIMITED

MR CHRISTOPHER LEWIS POWELL

KIWA HOLDINGS (UK) LIMITED

MS LINDA MAY CAMPBELL (OBE)

KIWA LIMITED

MS LINDA MAY CAMPBELL (OBE)

Source: Companies House

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)