Authenticon Limited
Company Profile
dissolved
Authenticon Limited
04999619•Private Limited With Share Capital
2 Cricklade Court Old Town, Swindon, Wiltshire, SN13EY
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Incorporated
18/12/2003
Company Age
22 years
Directors
1
Employees
—
SIC Code
96090
Risk
—
Company Overview
Registration, classification & business activity
Authenticon Limited (04999619) is a private limited with share capital incorporated on 18/12/2003 (22 years old) and registered in wiltshire, SN13EY. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Incorporated 18/12/2003
SN13EY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
11
Shareholders
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:11-02-2020
Gazette Notice Voluntary
Category:Gazette
Date:26-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Capital Allotment Shares
Category:Capital
Date:21-12-2012
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Capital Allotment Shares
Category:Capital
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:28-10-2010
Termination Secretary Company With Name
Category:Officers
Date:28-10-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:22-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:22-03-2006
Legacy
Category:Capital
Date:16-03-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:12-01-2005
Legacy
Category:Capital
Date:03-03-2004
Resolution
Category:Resolution
Date:03-03-2004
Resolution
Category:Resolution
Date:03-03-2004
Legacy
Category:Capital
Date:27-02-2004
Legacy
Category:Capital
Date:25-02-2004
Legacy
Category:Capital
Date:24-02-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Address
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004
Incorporation Company
Category:Incorporation
Date:18-12-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2020
Filing Date25/03/2019
Latest Accounts30/06/2018
Trading Addresses
2 Cricklade Court, Cricklade Street, Swindon, Wiltshire, SN13EYRegistered
Related Companies
4
Contact
2 Cricklade Court Old Town, Swindon, Wiltshire, SN13EY