Authenticate Information Systems Limited
Company Profile
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MicroAuthenticate Information Systems Limited
08584179•Private Limited With Share Capital
One Mere Way, Ruddington Fields Business Park, Nottingham, NG116JS
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Incorporated
25/06/2013
Company Age
12 years
Directors
4
Employees
22
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Authenticate Information Systems Limited (08584179) is a private limited with share capital incorporated on 25/06/2013 (12 years old) and registered in nottingham, NG116JS. The company operates under SIC code 82990 and is classified as Micro.
At authenticate, we’re driven by helping businesses to create more transparent, sustainable and resilient supply chains through collaborative supplier engagement. by leveraging the power of our software solution, we deliver innovation and value to pioneering businesses by increasing efficiencies and...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 25/06/2013
NG116JS
22 employees
Financial Overview
Total Assets
£834.7K
Liabilities
£746.0K
Net Assets
£88.7K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£534.7K
Key Metrics
22
Employees
4
Directors
57
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Resolution
Category:Resolution
Date:16-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Capital Allotment Shares
Category:Capital
Date:11-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Capital Allotment Shares
Category:Capital
Date:26-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-09-2022
Capital Allotment Shares
Category:Capital
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:13-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2019
Resolution
Category:Resolution
Date:26-04-2019
Capital Allotment Shares
Category:Capital
Date:16-04-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Resolution
Category:Resolution
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Resolution
Category:Resolution
Date:27-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Resolution
Category:Resolution
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Resolution
Category:Resolution
Date:01-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2013
Change Of Name Notice
Category:Change Of Name
Date:06-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-10-2013
Capital Allotment Shares
Category:Capital
Date:20-09-2013
Capital Alter Shares Subdivision
Category:Capital
Date:18-09-2013
Capital Allotment Shares
Category:Capital
Date:18-09-2013
Resolution
Category:Resolution
Date:18-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2013
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
10 Wellington Place, Leeds, West Yorkshire, LS14AP
One Mere Way, Ruddington Fields Business Park, Nottingham, Ng11 6Js, NG116JSRegistered
Related Companies
10
Contact
01423548583contact@authenticateis.comenquiries@authenticateis.cominfo@authenticateis.comauthenticateis.com
One Mere Way, Ruddington Fields Business Park, Nottingham, NG116JS