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Authentix Limited

00637839

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

7 CHESSINGHAM PARK, YORK, YO19 5SE
Incorporated 24/09/1959

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Christopher Eck

director · Since 16/05/2023

CHIEF ADMINISTRATIVE OFFICER, GENERAL CO

AMERICAN · UNITED STATES · Age 62

Also on 3 other boards

Christopher Eck

secretary · Since 15/01/2024

Also on 3 other boards

Kevin Mckenna

director · Since 11/12/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 07/07/2025Registered 22/07/2025
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 07/07/2025Registered 09/07/2025
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 26/07/2023Registered 03/08/2023
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 11/11/2022Registered 16/11/2022
Charge
satisfied

SILICON VALLEY BANK

Created 01/06/2020Registered 27/10/2020Satisfied 17/08/2022
Charge
satisfied

SILICON VALLEY BANK

Created 20/04/2020Registered 07/05/2020Satisfied 17/08/2022
Charge
outstanding

SILICON VALLEY BANK

Created 20/04/2020Registered 06/05/2020
Charge
satisfied

SILICON VALLEY BANK

Created 25/03/2019Registered 26/03/2019Satisfied 17/08/2022
charge
satisfied

SILICON VALLEY BANK

Created 24/01/2007Registered 13/02/2007Satisfied 17/08/2022
charge
satisfied

SILICON VALLEY BANK

Created 24/01/2007Registered 09/02/2007Satisfied 17/08/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/12/2004Registered 18/01/2005Satisfied 13/02/2007
charge
satisfied

PVH HOLDINGS LIMITED

Created 25/10/1999Registered 04/11/1999Satisfied 01/02/2007
charge
satisfied

ARNOLD BERNARD GERARD VAN HUET

Created 25/10/1999Registered 04/11/1999Satisfied 13/02/2007
charge
satisfied

LLOYDS BANK PLC

Created 30/03/1993Registered 01/04/1993Satisfied 10/11/2003