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AUTHENTICATE INFORMATION SYSTEMS LIMITED (08584179)

AUTHENTICATE INFORMATION SYSTEMS LIMITED (08584179) is an active UK company. incorporated on 25 June 2013. with registered office in Nottingham. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. AUTHENTICATE INFORMATION SYSTEMS LIMITED has been registered for 12 years.

Company Number
08584179
Status
active
Type
ltd
Incorporated
25 June 2013
Age
12 years
Address
One Mere Way Ruddington Fields Business Park, Nottingham, NG11 6JS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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AUTHENTICATE INFORMATION SYSTEMS LIMITED

AUTHENTICATE INFORMATION SYSTEMS LIMITED is an active company incorporated on 25 June 2013 with the registered office located in Nottingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AUTHENTICATE INFORMATION SYSTEMS LIMITED was registered 12 years ago.(SIC: 82990)

Status

active

Active since 12 years ago

Company No

08584179

LTD Company

Age

12 Years

Incorporated 25 June 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026

Previous Company Names

PAI INFORMATION SERVICES LIMITED
From: 2 July 2013To: 6 December 2013
BUSINESS INFO LIMITED
From: 25 June 2013To: 2 July 2013
Contact
Address

One Mere Way Ruddington Fields Business Park Ruddington Nottingham, NG11 6JS,

Previous Addresses

10 Wellington Place Leeds LS1 4AP England
From: 10 February 2025To: 11 July 2025
Saffery Llp 10 Wellington Place Leeds LS1 4AP England
From: 1 October 2024To: 10 February 2025
Mitre House North Park Road Harrogate North Yorkshire HG1 5RX
From: 9 June 2021To: 1 October 2024
2nd Floor, the Exchange Station Parade Harrogate North Yorkshire HG1 1TS England
From: 9 June 2016To: 9 June 2021
168 Church Road Hove East Sussex BN3 2DL
From: 17 September 2013To: 9 June 2016
20 Gresham Street London EC2V 7JE United Kingdom
From: 25 June 2013To: 17 September 2013
Timeline

42 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jun 13
Share Issue
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Director Joined
Apr 14
Director Joined
Jan 15
Director Left
May 15
Funding Round
May 15
Funding Round
May 15
Funding Round
May 15
Director Joined
Jan 16
Director Joined
Feb 16
Funding Round
Feb 16
Funding Round
Apr 17
Funding Round
May 17
Director Joined
Jun 17
Director Left
Feb 18
Director Left
Apr 18
Director Left
Sept 18
Director Joined
Oct 18
Funding Round
Jan 19
Funding Round
Apr 19
Director Left
Sept 19
Director Joined
Nov 19
Director Left
Oct 21
Director Joined
Mar 22
Funding Round
Aug 22
Director Left
Jul 23
Director Joined
Aug 23
Funding Round
Jul 24
Funding Round
Feb 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Funding Round
Jul 25
Owner Exit
Jul 25
Director Joined
Aug 25
15
Funding
25
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

102

Change Person Director Company With Change Date
4 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 August 2025
AP01Appointment of Director
Resolution
16 July 2025
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
11 July 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 July 2025
TM01Termination of Director
Notification Of A Person With Significant Control
11 July 2025
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
11 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 July 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 July 2025
TM01Termination of Director
Capital Allotment Shares
11 July 2025
SH01Allotment of Shares
Cessation Of A Person With Significant Control
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
11 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
9 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2025
CS01Confirmation Statement
Capital Allotment Shares
26 February 2025
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
10 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 October 2024
AD01Change of Registered Office Address
Capital Allotment Shares
15 July 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
25 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 June 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 August 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 August 2023
AP01Appointment of Director
Accounts With Accounts Type Small
28 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 July 2023
TM01Termination of Director
Confirmation Statement With Updates
22 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2022
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
21 September 2022
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
21 September 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
9 September 2022
RP04SH01RP04SH01
Capital Allotment Shares
19 August 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
22 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
7 December 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 October 2021
TM01Termination of Director
Accounts With Accounts Type Small
16 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 June 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
5 May 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2019
TM01Termination of Director
Confirmation Statement With Updates
25 June 2019
CS01Confirmation Statement
Second Filing Capital Allotment Shares
13 June 2019
RP04SH01RP04SH01
Accounts With Accounts Type Small
31 May 2019
AAAnnual Accounts
Resolution
26 April 2019
RESOLUTIONSResolutions
Capital Allotment Shares
16 April 2019
SH01Allotment of Shares
Capital Allotment Shares
30 January 2019
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
30 January 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 January 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2018
TM01Termination of Director
Accounts With Accounts Type Small
4 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 February 2018
TM01Termination of Director
Accounts With Accounts Type Small
8 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
15 June 2017
AP01Appointment of Director
Capital Allotment Shares
8 May 2017
SH01Allotment of Shares
Capital Allotment Shares
26 April 2017
SH01Allotment of Shares
Accounts With Accounts Type Small
20 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
9 June 2016
AD01Change of Registered Office Address
Capital Allotment Shares
11 February 2016
SH01Allotment of Shares
Resolution
11 February 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 January 2016
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2015
AR01AR01
Capital Allotment Shares
18 May 2015
SH01Allotment of Shares
Capital Allotment Shares
18 May 2015
SH01Allotment of Shares
Capital Allotment Shares
18 May 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Resolution
27 April 2015
RESOLUTIONSResolutions
Resolution
23 April 2015
RESOLUTIONSResolutions
Resolution
18 March 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 August 2014
AR01AR01
Change Person Director Company With Change Date
5 August 2014
CH01Change of Director Details
Resolution
1 August 2014
RESOLUTIONSResolutions
Second Filing Of Form With Form Type
28 July 2014
RP04RP04
Second Filing Of Form With Form Type
28 July 2014
RP04RP04
Accounts With Accounts Type Total Exemption Small
21 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 April 2014
AP01Appointment of Director
Certificate Change Of Name Company
6 December 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
6 December 2013
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Shortened
21 October 2013
AA01Change of Accounting Reference Date
Capital Allotment Shares
20 September 2013
SH01Allotment of Shares
Capital Alter Shares Subdivision
18 September 2013
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
18 September 2013
SH01Allotment of Shares
Resolution
18 September 2013
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
17 September 2013
AD01Change of Registered Office Address
Certificate Change Of Name Company
2 July 2013
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
25 June 2013
NEWINCIncorporation