Company Information for

AUTHENTICATE INFORMATION SYSTEMS LIMITED

Mitre House, North Park Road, Harrogate, NORTH YORKSHIRE, HG1 5RX,

Company Registration Number

08584179

Private Limited Company

Active

About Authenticate Information Systems Ltd

AUTHENTICATE INFORMATION SYSTEMS LIMITED was founded on 2013-06-25 and has its registered office in Harrogate. The organisation's status is listed as "Active". Authenticate Information Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AUTHENTICATE INFORMATION SYSTEMS LIMITED
Legal Registered Office
Mitre House
North Park Road
Harrogate
NORTH YORKSHIRE
HG1 5RX
Other companies in BN3
Previous Names
PAI INFORMATION SERVICES LIMITED
06/12/2013
BUSINESS INFO LIMITED
02/07/2013

Filing Information

Company Number08584179
Date formed2013-06-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2023-06-20
Filing return next due2024-07-04
Type of accountsSMALL
Last Datalog update:
2024-06-12 10:14:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alison Kirsty Fornsworth Company Secretary 2016-01-01
Linda May Campbell Director DIRECTOR 2013-06-25 ENGLAND
Christopher Neil Hunter Gordon Director DIRECTOR 2013-06-25 ENGLAND
Paul Nicholas Campbell Marples Director MANAGING DIRECTOR 2014-04-07 ENGLAND
Rupert Gerald Nunes Nabarro Director COMPANY DIRECTOR 2016-01-22 UNITED KINGDOM
Christopher Lewis Powell Director CHARTERED SURVEYOR 2016-01-22 UNITED KINGDOM
Paul Anderson Wright Director DIRECTOR 2013-06-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Sanderson Director 2015-01-01 2018-02-28
Dawn Michelle Welham Director 2017-06-14 2018-01-31
Stephen Ivan Raznick Director 2013-06-25 2015-05-05

Related Directorships for Linda May Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Linda May Campbell PRODUCT AUTHENTICATION INSPECTORATE LIMITEDDirector 2015-02-19 CURRENT 1996-02-29 Active
Linda May Campbell PRODUCT COMPLIANCE SPECIALISTS LIMITEDDirector 2014-04-04 CURRENT 2004-04-14 Active
Linda May Campbell KIWA LIMITEDDirector 2013-12-02 CURRENT 1997-11-27 Active
Linda May Campbell KIWA HOLDINGS (UK) LIMITEDDirector 2013-12-02 CURRENT 2010-01-12 Active
Linda May Campbell PAI INFORMATION SERVICES LIMITEDDirector 2013-10-23 CURRENT 2013-10-23 Dissolved 2017-01-31

Related Directorships for Christopher Neil Hunter Gordon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Neil Hunter Gordon TENNYSON LIMITEDDirector 2015-06-30 CURRENT 1998-03-10 Active
Christopher Neil Hunter Gordon PAI INFORMATION SERVICES LIMITEDDirector 2013-10-23 CURRENT 2013-10-23 Dissolved 2017-01-31
Christopher Neil Hunter Gordon SERAPHIM CAPITAL (GP) LIMITEDDirector 2006-06-12 CURRENT 2006-06-09 Dissolved 2017-04-11
Christopher Neil Hunter Gordon DZGB LTDDirector 2001-09-28 CURRENT 1996-03-20 Dissolved 2015-12-29
Christopher Neil Hunter Gordon SUMMIT PROPERTY (EPSOM) LIMITEDDirector 2001-09-28 CURRENT 1995-09-20 Dissolved 2015-12-29
Christopher Neil Hunter Gordon RESOURCES FOR AUTISMDirector 2000-05-22 CURRENT 1997-02-28 Active
Christopher Neil Hunter Gordon DALEBURY (NO.32) LIMITEDDirector 1998-12-23 CURRENT 1997-04-08 Dissolved 2015-12-29
Christopher Neil Hunter Gordon OPTIONFUTURE LIMITEDDirector 1998-12-23 CURRENT 1992-05-13 Active - Proposal to Strike off
Christopher Neil Hunter Gordon DALEBURY (NO 31) LIMITEDDirector 1998-12-23 CURRENT 1997-06-13 Active
Christopher Neil Hunter Gordon BRIGHTHAND LIMITEDDirector 1998-12-03 CURRENT 1998-11-20 Active
Christopher Neil Hunter Gordon SUMMIT PROPERTY GROUP LIMITEDDirector 1998-03-04 CURRENT 1995-11-28 Active
Christopher Neil Hunter Gordon SUMMIT ASSET MANAGEMENT LIMITEDDirector 1997-01-24 CURRENT 1992-03-02 Active
Christopher Neil Hunter Gordon ZIANI'S LIMITEDDirector 1995-11-27 CURRENT 1984-05-15 Active
Christopher Neil Hunter Gordon SUMMIT FINANCIAL GROUP LIMITEDDirector 1992-12-07 CURRENT 1979-02-16 Active
Christopher Neil Hunter Gordon SUMMIT CORPORATE FINANCE LIMITEDDirector 1992-04-10 CURRENT 1992-04-10 Active
Christopher Neil Hunter Gordon THE SUMMIT GROUP LIMITEDDirector 1991-12-27 CURRENT 1988-03-16 Active
Christopher Neil Hunter Gordon SUMMIT PROPERTY DEVELOPMENTS LIMITEDDirector 1991-12-07 CURRENT 1986-08-05 Dissolved 2015-12-29
Christopher Neil Hunter Gordon SUMMIT FINANCIAL SERVICES LIMITEDDirector 1991-12-07 CURRENT 1973-04-30 Active
Christopher Neil Hunter Gordon SUMMIT PROPERTY LIMITEDDirector 1991-12-07 CURRENT 1987-02-06 Active - Proposal to Strike off
Christopher Neil Hunter Gordon SUMMIT PROPERTY INVESTMENTS LIMITEDDirector 1991-12-07 CURRENT 1987-07-22 Active - Proposal to Strike off

Related Directorships for Paul Nicholas Campbell Marples

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Nicholas Campbell Marples SALVADOR INVESTMENTS LIMITEDDirector 2014-09-23 CURRENT 2014-07-23 Dissolved 2017-08-15
Paul Nicholas Campbell Marples PALEWELL PROPERTY SERVICES LIMITEDDirector 2013-11-07 CURRENT 2013-11-07 Active
Paul Nicholas Campbell Marples STOCKBRIDGE ESTATES LTDDirector 2004-11-29 CURRENT 1998-12-11 Active
Paul Nicholas Campbell Marples 746 FULHAM ROAD MANAGEMENT COMPANY LIMITEDDirector 2002-01-21 CURRENT 2002-01-21 Dissolved 2016-08-30

Related Directorships for Rupert Gerald Nunes Nabarro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert Gerald Nunes Nabarro CENTRE FOR REAL ASSET MANAGEMENT LIMITEDDirector 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
Rupert Gerald Nunes Nabarro BLUEOPTIMA LIMITEDDirector 2016-03-01 CURRENT 2006-09-18 Active
Rupert Gerald Nunes Nabarro YORKSHIRE SCULPTURE PARKDirector 2013-11-06 CURRENT 1998-01-26 Active
Rupert Gerald Nunes Nabarro FRIENDS OF ETZ HAYYIM LIMITEDDirector 2012-05-17 CURRENT 2012-05-17 Active - Proposal to Strike off
Rupert Gerald Nunes Nabarro LAND AND URBAN ANALYSIS LIMITEDDirector 1991-10-25 CURRENT 1986-02-24 Dissolved 2015-06-09

Related Directorships for Christopher Lewis Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Lewis Powell SALVADOR INVESTMENTS LIMITEDDirector 2014-08-01 CURRENT 2014-07-23 Dissolved 2017-08-15
Christopher Lewis Powell FRANKTON HOUSE LIMITEDDirector 2012-01-01 CURRENT 1972-09-29 Dissolved 2016-10-04
Christopher Lewis Powell GLENSTONE REIT PLCDirector 2012-01-01 CURRENT 1970-08-06 Active
Christopher Lewis Powell C AND JP CONSULTANTS LIMITEDDirector 2010-11-23 CURRENT 2010-11-09 Active
Christopher Lewis Powell BLANDFORD STREET LIMITEDDirector 2004-08-31 CURRENT 2004-07-13 Active
Christopher Lewis Powell HIPPO PROPERTIES LIMITEDDirector 1997-05-13 CURRENT 1997-04-23 Active
Christopher Lewis Powell FRPH LIMITEDDirector 1994-11-10 CURRENT 1994-06-28 Active

Related Directorships for Paul Anderson Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Anderson Wright PAI INFORMATION SERVICES LIMITEDDirector 2013-10-23 CURRENT 2013-10-23 Dissolved 2017-01-31