OpenCompanies

Authentication Technologies Limited

Company number
07029467
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Sep 2009
Nature of business
Other business support service activities n.e.c.
Corporate group
ASG Investments 2 Limited (2 companies)

Registered office

Mazars LLP 5th Floor, Merck House
Seldown Lane
Poole
BH15 1TW

Previous names

  • Project Chameleon Limited (until 30 Jan 2010)

Officers

NameRoleAppointedResigned
RICHARDSON, Raymond John Director 29 Sep 2012
BASHFORTH, Alan Charles Director 24 Sep 2009
CORRY, John Joseph Director 24 Sep 2009

Control

NameNature of controlNotifiedCeased
Mr Timothy Roderick Parker-Garner Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Advanced Analysis And Integration Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Nov 2016 -£20,910 -
30 Nov 2015 -£20,910 -
30 Nov 2014 -£16,967 £37
30 Nov 2013 -£2,101 £1,794
31 Dec 2012 £9,748 £187
30 Sep 2011 - -
30 Sep 2010 - -

Connections

Owned by

Authentication Technologies Limited → Advanced Analysis And Integration Ltd → ASG Investments 2 Limited

Data