AUTHENTICATE INFORMATION SYSTEMS LIMITED
- Legal registered address
- One Mere Way Ruddington Fields Business Park Ruddington Nottingham England NG11 6JS Copied!
Latest financial results as of 12 September 2025- Cash in bank
- £304.51k
- Current assets
- £653.73k
- Fixed assets
- £79.59k
- Current creditors
- £658.29k
- Shareholders funds
- £-6.06m
View full financial accounts- Cash in bank
- £304.51k
- Current assets
- £653.73k
- Fixed assets
- £79.59k
- Current creditors
- £658.29k
- Shareholders funds
- £-6.06m
Current company directors
CAMPBELL, LINDA MAY
DORKS, Benjamin Charles
DRIVER, Toby William
HAYES, Emma Jane
HUNTER GORDON, CHRISTOPHER NEIL
JARVIS, Clare Nicola
MARPLES, Paul Nicholas Campbell
O'SHAUGHNESSY, Caroline Jean
O'SHAUGHNESSY, Caroline Jean
POWELL, CHRISTOPHER LEWIS
SHEEN, Nicholas Paul, Dr
TAYLOR, Mark
WALTERS, Alex
View full details of company directors- Company number
- 08584179 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 20 June 2025
Next statement due by 4 July 2026
Nature of business (SIC)
82990 - Other business support service activities not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| BUSINESS INFO LIMITED | 2 July 2013 |
| PAI INFORMATION SERVICES LIMITED | 6 December 2013 |
Latest company documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Director's details changed for Mr Benjamin Charles Dorks on 2025-09-04 |
| 04/09/254 September 2025 New | Director's details changed for Ms Emma Jane Hayes on 2025-09-04 |
| 26/08/2526 August 2025 New | Appointment of Mr Toby William Driver as a director on 2025-08-06 |
| 16/07/2516 July 2025 New | Resolutions |
| 11/07/2511 July 2025 | Statement of capital following an allotment of shares on 2025-07-10 |
More Company Information
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