What Authenticate Information Systems say about themselves
“We empower businesses to protect people, the planet and brand reputation with supply chain transparency, we help increase visibility and mitigate risk.”
Authenticate Information Systems Limited
- Incorporated
- 25 June 2013 (13 years)
- Previously known as
- Pai Information Services Limited (until 6 December 2013)Business Info Limited (until 2 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- One Mere Way Ruddington Fields Business ParkRuddingtonNottinghamNG11 6JS
Website & contact details
- Website
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2025
British
Born August 1993 (33)
Thompson, Stephen
Secretary · Appointed 10 July 2025
Director · Appointed 10 July 2025
British
Born March 1974 (52)
Director · Appointed 10 July 2025
British
Born October 1980 (46)
Officer history (16 former)
6 August 2025
10 July 2025
10 July 2025
10 July 2025
Resigned Walters, Alex as Director
10 July 2025
Resigned O'Shaughnessy, Caroline Jean as Secretary
10 July 2025
Resigned O'Shaughnessy, Caroline Jean as Director
10 July 2025
10 July 2025
Appointed Thompson, Stephen as Secretary
10 July 2025
10 July 2025
10 July 2025
1 August 2023
Appointed O'Shaughnessy, Caroline Jean as Secretary
1 August 2023
Appointed O'Shaughnessy, Caroline Jean as Director
13 July 2023
31 March 2022
7 December 2021
Resigned Jarvis, Clare Nicola as Secretary
1 October 2021
Resigned Sheen, Nicholas Paul, Dr as Director
1 October 2019
Appointed Sheen, Nicholas Paul, Dr as Director
13 August 2019
30 January 2019
Appointed Jarvis, Clare Nicola as Secretary
29 January 2019
Resigned Fornsworth, Alison Kirsty as Secretary
31 October 2018
Appointed Walters, Alex as Director
12 September 2018
28 February 2018
Resigned Sanderson, Richard as Director
31 January 2018
14 June 2017
22 January 2016
22 January 2016
1 January 2016
Appointed Fornsworth, Alison Kirsty as Secretary
5 May 2015
1 January 2015
Appointed Sanderson, Richard as Director
7 April 2014
25 June 2013
25 June 2013
25 June 2013
25 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02805019
Former controllers (1)
10 July 2025
Ceased Summit Alpha Limited — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £304,508
- down £468,413 (61%)
- Profit
- (£569,487)
- down £4,547 (1%)
- Employees
- 24
- no change
- Current Ratio
- 1.0x
- Return on Equity
- -759%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £79,592 |
| Current Assets | £653,728 |
| Debtors | £349,220 |
| Cash | £304,508 |
| Creditors (< 1 year) | £658,294 |
| Net Current Assets | (£4,566) |
| Shareholder Funds | £75,026 |
Filings
Filing history not loaded yet. See it on Companies House
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