Back to search

Authentication Technologies Limited

07029467

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, BH15 1TW
Incorporated 24/09/2009

Previously known as

Project Chameleon Limited · until 30/01/2010

Compliance

Last accounts

30/11/2016

micro entity

Next accounts due

31/08/2018

Overdue

Confirmation statement

Last: 09/11/2017

Due 23/11/2018

Overdue

Industry

82990
Other business support service activities

Officers

Mr Alan Charles Bashforth

director · Since 24/09/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Mr John Joseph Corry

director · Since 24/09/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Raymond John Richardson

director · Since 29/09/2012

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 6 other boards

Alan Charles Bashforth

director · Since 24/09/2009

British · United Kingdom · Age 76

John Joseph Corry

director · Since 24/09/2009

British · United Kingdom · Age 69

Raymond John Richardson

director · Since 29/09/2012

British · England · Age 77

Persons with Significant Control

Advanced Analysis And Integration Ltd

25–50% shares

Voyager, Chicago Avenue, Manchester, M90 3DN

Reg: 04239001 · England · Company

Notified 06/04/2016

Mr Timothy Roderick Parker-Garner

25–50% shares

British · Jersey, Chanel Islands · Age 77

Mazars Llp, 5th Floor, Merck House, Poole, BH15 1TW

Notified 06/04/2016

Change History

statusactive
2026-08-07

Active - Proposal to Strike off

typeltd
2026-08-07

Private Limited Company

address line1Mazars Llp 5th Floor, Merck House
2026-08-07

MAZARS LLP 5TH FLOOR, MERCK HOUSE

post townPoole
2026-08-07

POOLE

officer appointedBASHFORTH, Alan Charles
2026-08-07
officer appointedCORRY, John Joseph
2026-08-07
officer appointedRICHARDSON, Raymond John
2026-08-07