AUTHENTIX MANAGEMENT LIMITED

FIRST FLOOR, SUITE 2 BEAUFRONT BUSINESS PARK, ANICK ROAD, HEXHAM  NE46 4TU
  • Active
  • Private Limited Company
  • Company No. 13289728
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AUTHENTIX MANAGEMENT LIMITED was incorporated on Wednesday, March 24, 2021 as a Private Limited Company with registered address in HEXHAM. AUTHENTIX MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 7 months and 21 days.

Name AUTHENTIX MANAGEMENT LIMITED
Company number 13289728
Company type Private Limited Company
Incorporation date 24 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR, SUITE 2 BEAUFRONT BUSINESS PARK
ANICK ROAD
HEXHAM
NE46 4TU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Gareth James Randle Nationality: British Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Thomas Edward Johnson Nationality: British Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AUTHENTIX MANAGEMENT LIMITED.

Previous Names

Name Change Date
AUTHENTIX MANAGEMENT LIMITED 24 Mar 2021