AUTHENTIPAY LIMITED
Company is dissolved
General Information
NAME
AUTHENTIPAY LIMITED
COMPANY NUMBER
07041396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/10/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW3 0AT
Telephone: 02071939078
TPS: No
New Taintree House
6 Salford
Audlem
Crewe, Cheshire
CW3 0AT
Telephone: 71939078
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Board Member Jeremy Charles Acklam (905441297) Appointed |
| 25/12/2023 | New Board Member Jeremy Charles Acklam (905441297) Appointed |
| 31/08/2023 | New Board Member Jeremy Charles Acklam (905441297) Appointed |
Credit Risk Overview
Want to learn more about AUTHENTIPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTHENTIPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTHENTIPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1960 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
27/10/2009 - 25/05/2010 (6 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
17/06/2011 - 01/10/2012 (1 years and 3 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 4 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Board Member Jeremy Charles Acklam (905441297) Appointed |
| 25/12/2023 | New Board Member Jeremy Charles Acklam (905441297) Appointed |
| 31/08/2023 | New Board Member Jeremy Charles Acklam (905441297) Appointed |
| 01/02/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | Mark Stephen Wright Beilby (910945669) has left the board |
| 26/07/2017 | Gavin Willem Maxted Poolman (911437454) has left the board |
| 11/12/2016 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
| 01/11/2012 | New Annual Return filed |
| 31/10/2012 | Rolfe William Swinton (907500991) has left the board |
| 31/10/2012 | Change in Reg. Office |
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