Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Authentic Systems Limited
- Incorporated
- 26 September 1996 (30 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Hugh Frederick Stary
- Owned by
- Hugh Frederick StaryGillian Irene Stary
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 12 Acorn Business ParkNortharbour RoadPortsmouthPO6 3TH
Officers 2 active
Officer details are public data from the Companies House register.
Stary, Hugh Frederick
Director · Appointed 26 September 1996
British
Born January 1963 (63)
Stary, Gillian Irene
Secretary · Appointed 26 September 1996
British
Officer history (3 former)
30 September 2001
Resigned Stott, Jonathan Peter as Director
20 October 2000
Appointed Stott, Jonathan Peter as Director
26 September 1996
Appointed Stary, Hugh Frederick as Director
26 September 1996
Appointed Stary, Gillian Irene as Secretary
26 September 1996
26 September 1996
26 September 1996
26 September 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hugh Frederick Stary
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Gillian Irene Stary
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £4,324
- Cash
- £10,502
- Employees
- 1
- Debt Ratio
- 77%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £885 | £1,257 | £1,015 | £287 | £45 | £83 | |
| Current Assets | £17,808 | £13,666 | £4,811 | £6,933 | £11,082 | £8,770 | |
| Debtors | £7,306 | £4,371 | £3,080 | £1,887 | £5,599 | £3,434 | |
| Cash | £10,502 | £9,295 | £1,731 | £5,046 | £5,483 | £5,336 | |
| Creditors (< 1 year) | £14,148 | £10,410 | £17,087 | £31,934 | £31,077 | £5,163 | |
| Creditors (> 1 year) | £0 | £3,333 | £3,333 | ||||
| Net Current Assets | £3,660 | £3,256 | (£12,276) | (£25,001) | (£19,995) | £3,607 | |
| Net Assets | £4,324 | £4,274 | (£24,714) | (£23,283) | £357 | ||
| Shareholder Funds | £4,324 | £4,274 | (£11,261) | (£24,714) | (£23,283) | £357 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Change of details for a person with significant control | |||
| 21 August 2026 | Director's details changed | |||
| 21 August 2026 | Change of details for a person with significant control | |||
| 13 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 26 September 2025 |
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