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Authentication Technologies Limited

Authentication Technologies Limited is an active company incorporated on 24 September 2009 with the registered office located in Poole, Dorset. Authentication Technologies Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Active proposal to strike off
Company No
07029467
Private limited company
Age
16 years
Incorporated 24 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2528 days
Dated 9 November 2017 (7 years ago)
Next confirmation dated 9 November 2018
Was due on 23 November 2018 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2612 days
For period 1 Dec30 Nov 2016 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2017
Was due on 31 August 2018 (7 years ago)
Address
Mazars Llp 5th Floor, Merck House
Seldown Lane
Poole
Dorset
BH15 1TW
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
22
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1950
Director • British • Lives in England • Born in Sep 1949
Director • British • Lives in UK • Born in Sep 1957
Mr Timothy Roderick Parker-Garner
PSC • British • Lives in Jersey, Chanel Islands • Born in Jun 1949
Advanced Analysis And Integration Ltd
PSC
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Alan Charles Bashforth is a mutual person.
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Bioemulous Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
30 Nov 2016
For period 30 Nov30 Nov 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£20.91K
Same as previous period
Net Assets
-£20.91K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
6 Years Ago on 8 Dec 2018
Compulsory Gazette Notice
6 Years Ago on 30 Oct 2018
Confirmation Submitted
7 Years Ago on 22 Nov 2017
Micro Accounts Submitted
8 Years Ago on 24 Oct 2017
Confirmation Submitted
8 Years Ago on 17 Jan 2017
Registered Address Changed
9 Years Ago on 10 Oct 2016
Small Accounts Submitted
9 Years Ago on 26 Aug 2016
Confirmation Submitted
9 Years Ago on 28 Dec 2015
Small Accounts Submitted
10 Years Ago on 28 Aug 2015
Small Accounts Submitted
10 Years Ago on 30 Dec 2014
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Documents
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2018
First Gazette notice for compulsory strike-off
Submitted on 30 Oct 2018
Confirmation statement made on 9 November 2017 with no updates
Submitted on 22 Nov 2017
Micro company accounts made up to 30 November 2016
Submitted on 24 Oct 2017
Confirmation statement made on 9 November 2016 with updates
Submitted on 17 Jan 2017
Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
Submitted on 10 Oct 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 26 Aug 2016
Annual return made up to 9 November 2015 with full list of shareholders
Submitted on 28 Dec 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 28 Aug 2015
Total exemption small company accounts made up to 30 November 2013
Submitted on 30 Dec 2014
Repayment History
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