Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Authenticard Ltd
- Incorporated
- 1 November 2011 (15 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Owned by
- Neill John Williams
- Accounts type
- Dormant
- Region
- East of England
- Address
- St Johns Innovation CentreCowley RoadCambridgeCB4 0WS
Officers 1 active
Officer details are public data from the Companies House register.
British
Born March 1967 (59)
Officer history (2 former)
10 February 2025
22 June 2012
1 November 2011
1 November 2011
1 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Former controllers (1)
10 February 2025
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £100
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | ||
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | ||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 11 November 2025 | Confirmation statement with updates | 1 November 2025 | ||
| 30 June 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 6 March 2025 | Change of details for a person with significant control | |||
| 6 March 2025 | Termination of appointment of a director |
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