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Authentix Services Company Limited

Authentix Services Company Limited is a dormant company incorporated on 17 February 2016 with the registered office located in York, North Yorkshire. Authentix Services Company Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10011118
Private limited company
Age
9 years
Incorporated 17 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Authentix Services Company Limited
Contact
Address
7 Chessingham Park, Common Road
Dunnington
York
North Yorkshire
YO19 5SE
United Kingdom
Same address since incorporation
Telephone
01904486800
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christopher Eck
Director • Chief Administrative Officer, General Co • American • Lives in United States • Born in Jun 1964
David Burton Brown
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1962
Kevin McKenna
Director • Business Executive • American • Lives in United States • Born in May 1969
Authentix Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Authentix Limited
David Burton Brown, Christopher Eck, and 1 more are mutual people.
Active
Security Print Solutions Limited
David Burton Brown, Christopher Eck, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
David Burton Brown Resigned
8 Months Ago on 11 Dec 2024
Kevin Mckenna Appointed
8 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Mark Lawrence Weintrub Resigned
1 Year 7 Months Ago on 15 Jan 2024
Mark Lawrence Weintrub Resigned
1 Year 7 Months Ago on 15 Jan 2024
Christopher Eck Appointed
1 Year 8 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Kevin Mckenna as a director on 11 December 2024
Submitted on 11 Dec 2024
Termination of appointment of David Burton Brown as a director on 11 December 2024
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Appointment of Christopher Eck as a director on 9 January 2024
Submitted on 21 Feb 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 21 Feb 2024
Termination of appointment of Mark Lawrence Weintrub as a secretary on 15 January 2024
Submitted on 21 Feb 2024
Termination of appointment of Mark Lawrence Weintrub as a director on 15 January 2024
Submitted on 21 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Jul 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 16 Feb 2023
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Repayment History
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