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Company Information for

AUTHENTEQ LTD

86-90 Paul Street, London, EC2A 4NE,
Company Registration Number
10685508
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Authenteq Ltd
AUTHENTEQ LTD was founded on 2017-03-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Authenteq Ltd is a Private Limited Company registered in ENGLAND with and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUTHENTEQ LTD
 
Legal Registered Office
86-90 Paul Street
London
EC2A 4NE
 
Filing Information
Company Number 10685508
Company ID Number 10685508
Date formed 2017-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-08-31
Account next due 31/05/2024
Latest return 
Return next due 19/04/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-22 04:48:33
Primary Source:
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Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from 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
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-03Application to strike the company off the register
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA ANNA KAZIMIERCZQAK-MROWINSKA
2022-09-12CESSATION OF TIM DRAPER AS A PERSON OF SIGNIFICANT CONTROL
2022-09-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA ANNA KAZIMIERCZAK-MROWINSKA
2022-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA ANNA KAZIMIERCZAK-MROWINSKA
2022-09-12PSC07CESSATION OF TIM DRAPER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER LASINGER
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ALVARO ALVAREZ DEL RIO
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-07-29SH0114/07/21 STATEMENT OF CAPITAL GBP 34842.20
2021-07-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM DRAPER
2021-07-20PSC07CESSATION OF KARI THOR RUNARSSON AS A PERSON OF SIGNIFICANT CONTROL
2021-07-10MEM/ARTSARTICLES OF ASSOCIATION
2021-06-30AP01DIRECTOR APPOINTED MS. KATARZYNA ANNA KAZIMIERCZAK-MROWINSKA
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JARED BEASLEY
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-13SH08Change of share class name or designation
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-06-16AP01DIRECTOR APPOINTED MR JARED BEASLEY
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-05-17SH08Change of share class name or designation
2019-04-03AP01DIRECTOR APPOINTED MR PETER LASINGER
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-13AP01DIRECTOR APPOINTED RUNAR KARLSSON
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HEGEDUS MARTIN
2019-02-05SH0115/01/19 STATEMENT OF CAPITAL GBP 12030.23
2019-02-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-01AP01DIRECTOR APPOINTED MR ALVARO ALVAREZ DEL RIO
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHANDAN KHANNA
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM 12 New Fetter Lane London EC4A 1JP United Kingdom
2018-05-01TM02Termination of appointment of Bird & Bird Company Secretaries Limited on 2018-05-01
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-09-27SH0121/07/17 STATEMENT OF CAPITAL GBP 9302.09
2017-09-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-08-23AP01DIRECTOR APPOINTED MR ADAM HEGEDUS MARTIN
2017-08-22AP01DIRECTOR APPOINTED MR CHANDAN KHANNA
2017-04-04SH0131/03/17 STATEMENT OF CAPITAL GBP 5813.97
2017-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AUTHENTEQ LTD 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 AUTHENTEQ LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTHENTEQ LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AUTHENTEQ LTD

Intangible Assets
Patents
We have not found any records of AUTHENTEQ LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUTHENTEQ LTD
Trademarks
We have not found any records of AUTHENTEQ LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTHENTEQ LTD. 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 (62090 - Other information technology service activities) as AUTHENTEQ LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTHENTEQ LTD 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 AUTHENTEQ LTD 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 AUTHENTEQ LTD 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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