OpenCompanies

Authentise Ltd

Company number
12852015
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2020
Nature of business
Business and domestic software development

Registered office

66 Paul Street
London
EC2A 4NA

Control

NameNature of controlNotifiedCeased
Mr Andre Peter Wegner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2020 14 Sep 2020
Mr Peter Alasdair Richard Jackson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
14 Sep 2020 26 Oct 2020
Mr Andre Peter Wegner Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 -£287,513 £8,425 8

Connections

Registered address

8,904 companies are registered at this address - likely a registration agent.

Data