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AUTHENTIX LIMITED

AUTHENTIX LIMITED is an active private limited company, incorporated on 24 September 1959. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Chessingham Park, York. 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: Group. AUTHENTIX LIMITED has no previous names. The company has 12 mortgage charges, three of which are outstanding.

Company Information

Company Number00637839
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/1959
Country of OriginUnited Kingdom

Registered Office

Address Line 17 CHESSINGHAM PARK
Address Line 2COMMON ROAD, DUNNINGTON
Post TownYORK
CountyNORTH YORKSHIRE
PostcodeYO19 5SE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date31/03/2025
Last Made Up Date17/03/2024

Return

Next Due Date14/04/2017
Last Made Up Date17/03/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges3
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
AUTHENTIX LIMITED

Directors

(The company's officers)
MR DAVID BURTON BROWN
(~61 year old American national)
SUITE 100 4355 EXCEL PARKWAY, ADDISON, TX 75001, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 24/07/2020
CHRISTOPHER ECK
(~59 year old American national)
SUITE 100 4355 EXCEL PARKWAY, ADDISON, TX 75001, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF ADMINISTRATIVE OFFICER, GENERAL CO
  • Usually resident in UNITED STATES
Appointed on 16/05/2023
CHRISTOPHER ECK
SUITE 100 4355 EXCEL PARKWAY, ADDISON, TX 75001, UNITED STATES
  • Current Secretary
Appointed on 15/01/2024

Connections

(Shared officers)
  • MR DAVID BURTON BROWN
  • CHRISTOPHER ECK
SECURITY PRINT SOLUTIONS LIMITED
  • MR DAVID BURTON BROWN
  • CHRISTOPHER ECK
  • MR DAVID BROWN
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)

AUTHENTIX LIMITED: Maps

Maps show the location of the postcode of the registered office, YO19 5SE.

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

More Companies in YO19 5SE

Other companies with registered offices in YO19 5SE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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