AUTHENTIPAY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07041396. The registration start date is October 14, 2009. The current status is Active.
Company Number | 07041396 |
Company Name | AUTHENTIPAY LIMITED |
Registered Address |
New Taintree House 6 Salford Audlem Crewe Cheshire CW3 0AT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-10-14 |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2017 |
Accounts Last Update | 31/03/2016 |
Returns Due Date | 11/11/2016 |
Returns Last Update | 14/10/2015 |
Confirmation Statement Due Date | 28/10/2019 |
Confirmation Statement Last Update | 14/10/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
62012 | Business and domestic software development |
Address |
NEW TAINTREE HOUSE 6 SALFORD AUDLEM |
Post Town | CREWE |
County | CHESHIRE |
Post Code | CW3 0AT |
Entity Name | Office Address |
---|---|
EYETOAST LTD | New Taintree House, 6 Salford, Audlem, Cheshire, CW3 0AT, England |
VENTURE INNOVATORS LTD | New Taintree House, 6 Salford, Audlem, Crewe, Cheshire, CW3 0AT |
MOTORSA2Z LIMITED | New Taintree House, 6 Salford, Audlem, Audlem, Cheshire, CW3 0AT |
ROCKPOOL TICKETS LIMITED | New Taintree House, 6 Salford, Audlem, Cheshire, CW3 0AT |
RED DRAGON CARD LTD | New Taintree House, 6 Salford, Audlem, Cheshire, CW3 0AT |
Entity Name | Office Address |
---|---|
SLATE SUPPLY LTD | Nettl Unit 4 First Ave, Weston Road, Crewe, Cheshire, CW1 6EH, United Kingdom |
ANAELIS FOOD LIMITED | 251 Walthall Street, Crewe, Cheshire, CW2 7LE, United Kingdom |
AGA INVESTMEANT LTD | 60 Westminster Street, Crewe, CW2 7LF, England |
RAINBOW CAKES BY LILIANA LTD | 44 Bedford Street, Crewe, Cheshire, CW2 6JD, United Kingdom |
HTR HOMES LTD | 4 Daresbury Close, Holmes Chapel, Crewe, CW4 7HN, England |
PEANUT PAWS LTD | 2 Ruskin Road, Crewe, CW2 7JR, England |
BELLA CASA LTD | 215a Gresty Road, Crewe, Cheshire, CW2 6EL, England |
SUREFIX EV LTD | 4 George Gallimore Drive, Haslington, Crewe, CW1 5AQ, England |
BELLA ÂME AESTHETICS LTD | 77 Walthall Street, Crewe, CW2 7LA, England |
BRAILEAN LIMITED | 41 Hughes Drive, Crewe, Cheshire, CW2 7UA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ACKLAM, Jeremy Charles | Director (Active) | 6 Salford, Audlem, Cheshire, United Kingdom, CW3 0AT | May 1960 / 14 October 2009 |
British / England |
Company Director |
BEILBY, Mark Stephen Wright | Director (Active) | Flat 1d, St. John’S Wharf, 104-106, Wapping High Street, London, United Kingdom, E1W 2PR | August 1960 / 14 July 2011 |
British / England |
Company Director |
DAVIES, Philip Michael | Director (Active) | 1 Ravenswood Gardens, Clarendon Road, Southsea, Hampshire, United Kingdom, PO5 2LU | January 1959 / 17 June 2011 |
British / England |
Director |
POOLMAN, Gavin Willem Maxted | Director (Active) | Flat 6, 30 Redcliffe Sq, Redcliffe Square, London, United Kingdom, SW10 9JY | November 1957 / 17 June 2011 |
Dutch / United Kingdom |
Director |
DAVIES, Philip Michael | Director (Resigned) | 1 Ravenswood Gardens, Southsea, Hants, PO5 2LU | January 1959 / 27 October 2009 |
British / England |
Chief Technology Officer |
SWINTON, Rolfe William | Director (Resigned) | Loft E 87, Paul Street, London, United Kingdom, EC2A 4NQ | January 1971 / 17 June 2011 |
Canadian / United Kingdom |
Director |
TURNER, Graham Paul | Director (Resigned) | New Taintree House, 6 Salford, Audlem, Cheshire, United Kingdom, CW3 0AT | July 1963 / 27 October 2009 |
British / United Kingdom |
Operations Sales Director |
Post Town | CREWE |
Post Code | CW3 0AT |
SIC Code | 62012 - Business and domestic software development |
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