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Company Information for

AUTHENTICON LIMITED

2 CRICKLADE COURT, OLD TOWN, SWINDON, WILTSHIRE, SN1 3EY,
Company Registration Number
04999619
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Authenticon Ltd
AUTHENTICON LIMITED was founded on 2003-12-18 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". Authenticon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTHENTICON LIMITED
 
Legal Registered Office
2 CRICKLADE COURT
OLD TOWN
SWINDON
WILTSHIRE
SN1 3EY
Other companies in SN1
 
Filing Information
Company Number 04999619
Company ID Number 04999619
Date formed 2003-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB831608637  
Last Datalog update: 2020-01-09 23:20:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTHENTICON LIMITED
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Companies with same name AUTHENTICON LIMITED
The following companies were found which have the same name as AUTHENTICON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTHENTICON LLC 23 MOONEY ROAD FORT WALTON BEACH FL 32547 Inactive Company formed on the 2012-11-26

Company Officers of AUTHENTICON LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR JOHN KNOX
 Director 2004-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JONATHAN DUFFELL
 Director 2012-05-22 2014-08-03
RICHARD HEAFIELD HARRIS
 Director 2010-12-15 2013-11-07
JOHN HEYWOOD DUFFELL
 Director 2003-12-18 2012-02-26
NEIL MORLEY
 Company Secretary 2003-12-18 2010-10-28
NEIL MORLEY
 Director 2004-01-22 2010-10-28
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-12-18 2003-12-18
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-12-18 2003-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JOHN KNOX CROSSWAYS (EARLEY) MANAGEMENT COMPANY LIMITED Director 2007-03-28 CURRENT 1998-09-01 Active
ALISTAIR JOHN KNOX RIDGEBAY INVESTMENTS LIMITED Director 2000-11-13 CURRENT 2000-08-29 Active
ALISTAIR JOHN KNOX FREEPHONE UK LIMITED Director 1997-02-20 CURRENT 1997-02-20 Active
ALISTAIR JOHN KNOX TECHNOLOGY AND COMMUNICATION SERVICES LIMITED Director 1996-04-11 CURRENT 1996-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-13DS01Application to strike the company off the register
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-03-20AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 6823
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-08-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 6823
2016-01-06AR0118/12/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/15 FROM 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 6823
2014-12-19AR0118/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN DUFFELL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 6823
2013-12-20AR0118/12/13 ANNUAL RETURN FULL LIST
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11SH0110/12/12 STATEMENT OF CAPITAL GBP 6823
2012-12-21AR0118/12/12 ANNUAL RETURN FULL LIST
2012-12-21SH0110/12/12 STATEMENT OF CAPITAL GBP 6823
2012-12-11SH0114/11/12 STATEMENT OF CAPITAL GBP 6748.9
2012-05-23AP01DIRECTOR APPOINTED MR PETER JONATHAN DUFFELL
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFELL
2012-02-16SH0103/02/12 STATEMENT OF CAPITAL GBP 6700
2012-02-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0118/12/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25AR0118/12/10 FULL LIST
2010-12-16AP01DIRECTOR APPOINTED MR RICHARD HARRIS
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MORLEY
2010-10-28TM02APPOINTMENT TERMINATED, SECRETARY NEIL MORLEY
2010-09-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-08-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AR0118/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN KNOX / 01/10/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEYWOOD DUFFELL / 01/10/2009
2009-09-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-09-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-22363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS; AMEND
2006-03-1688(2)RAD 23/03/04--------- £ SI 2000@.1
2006-02-09363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-03-03RES04£ NC 1000/10000 03/02/
2004-03-03123NC INC ALREADY ADJUSTED 03/02/04
2004-03-03RES13SUB DIV INTO 10P SHARES 03/02/04
2004-02-2788(2)RAD 09/02/04--------- £ SI 2000@.1=200 £ IC 800/1000
2004-02-2588(2)RAD 21/01/04--------- £ SI 799@1=799 £ IC 1/800
2004-02-24122S-DIV 03/02/04
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10288aNEW DIRECTOR APPOINTED
2004-01-29288aNEW SECRETARY APPOINTED
2004-01-29288bSECRETARY RESIGNED
2004-01-29288aNEW DIRECTOR APPOINTED
2004-01-29288bDIRECTOR RESIGNED
2004-01-29287REGISTERED OFFICE CHANGED ON 29/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUTHENTICON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTHENTICON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTHENTICON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-12-31 £ 85,592
Creditors Due After One Year 2011-12-31 £ 60,692
Creditors Due Within One Year 2012-12-31 £ 131,605
Creditors Due Within One Year 2011-12-31 £ 123,803

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTHENTICON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 6,823
Called Up Share Capital 2011-12-31 £ 6,500
Cash Bank In Hand 2012-12-31 £ 14,037
Current Assets 2012-12-31 £ 43,656
Current Assets 2011-12-31 £ 17,035
Debtors 2012-12-31 £ 29,619
Debtors 2011-12-31 £ 16,381
Fixed Assets 2012-12-31 £ 97,267
Fixed Assets 2011-12-31 £ 94,820
Tangible Fixed Assets 2012-12-31 £ 30,315
Tangible Fixed Assets 2011-12-31 £ 21,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTHENTICON LIMITED registering or being granted any patents
Domain Names

AUTHENTICON LIMITED owns 1 domain names.

authenticon.co.uk  

Trademarks
We have not found any records of AUTHENTICON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTHENTICON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AUTHENTICON LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AUTHENTICON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTHENTICON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTHENTICON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN1 3EY