Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Authentix Limited
- Incorporated
- 24 September 1959 (67 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 7 Chessingham ParkCommon RoadDunningtonYorkYO19 5SE
Charges
- Total
- 14
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
American
Born May 1969 (57)
Eck, Christopher
Secretary · Appointed 15 January 2024
American
Born June 1964 (62)
Officer history (25 former)
11 December 2024
11 December 2024
15 January 2024
Resigned Weintrub, Mark Lawrence as Secretary
15 January 2024
Appointed Eck, Christopher as Secretary
15 January 2024
16 May 2023
24 July 2020
24 July 2020
30 October 2017
30 October 2017
Resigned Kupp, Jeff Allen as Director
21 January 2016
21 January 2016
Appointed Weintrub, Mark Lawrence as Secretary
21 January 2016
Resigned Bailey, Bernard as Director
4 January 2013
Appointed Bailey, Bernard as Director
21 December 2012
Resigned Ritchie, Duncan as Director
1 November 2011
Appointed Kupp, Jeff Allen as Director
27 September 2011
Resigned Stamm, Craig as Director
4 June 2009
4 June 2009
1 June 2009
Appointed Ritchie, Duncan as Director
11 November 2003
Resigned Glover, Michael John as Director
11 November 2003
11 November 2003
10 November 2003
Appointed Stamm, Craig as Director
23 December 2002
Resigned Blair, Henry Evans as Director
12 November 1998
Appointed Glover, Michael John as Director
12 November 1998
Resigned Wilkinson, Timothy George as Director
12 November 1998
Resigned Parnell, Charles Edward as Director
5 November 1998
2 September 1998
Resigned Philips, David as Director
30 April 1995
Appointed Philips, David as Director
19 December 1994
Resigned Garner, Ronald Colin as Director
6 March 1994
6 March 1994
Resigned Parnell, Charles Edward as Director
6 March 1994
Resigned Parnell, Charles Edward as Secretary
18 November 1992
Appointed Blair, Henry Evans as Director
18 November 1992
18 November 1992
18 November 1992
18 November 1992
18 November 1992
18 November 1992
Appointed Parnell, Charles Edward as Director
18 November 1992
Appointed Parnell, Charles Edward as Secretary
4 November 1992
23 October 1992
23 October 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Authentix Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 22 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 22 July 2025 | Registration of a charge | |||
| 9 July 2025 | Registration of a charge |
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