Authenova Ltd
- Company number
- 15793747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2024
- Nature of business
- Business and domestic software development
Other information technology service activities
Data processing, hosting and related activities
Security systems service activities
Registered office
Previous names
- Dominion Retailers Ltd (until 18 Jul 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pawel Andrzej Michalak | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2025 | |
| Ms Brigitte Ida Albrecht | Significant Influence Or Control | 2 Dec 2024 | 17 Jul 2025 |
| Miss Helen Young | Significant Influence Or Control | 1 Sep 2024 | 2 Dec 2024 |
| Mr Charles Ndoro | Significant Influence Or Control | 21 Jun 2024 | 1 Sep 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £1 | £1 |
Connections
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