Menna Overview
Here’s a quick overview of AUTHENTICATE INFORMATION SYSTEMS LIMITED 👀 — a Nottingham based business that started in 2013.
AUTHENTICATE INFORMATION SYSTEMS LIMITED
- Company statusactive
- Company No08584179
- Age13 years 1 month Incorporated 25 June 2013
- Officers3
Address
One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England
AUTHENTICATE INFORMATION SYSTEMS LIMITED is an active company incorporated on 25 June 2013 and based in Nottingham, England. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
10 Months Ago on 04 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 26 Aug 2025
Resolution
1 Year Ago on 16 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Capital Allotment Shares
1 Year Ago on 26 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Capital Allotment Shares
2 Years Ago on 15 Jul 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Stephen | secretary | 10 Jul 2025 | |
| DORKS, Benjamin Charles | director | Mar 1974 | 10 Jul 2025 |
| HAYES, Emma Jane | director | Oct 1980 | 10 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ideagen Limited | 10 Jul 2025 | |
| Summit Alpha Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DORKS, Benjamin Charles, HAYES, Emma Jane are mutual persons.
DORKS, Benjamin Charles, HAYES, Emma Jane are mutual persons.
DORKS, Benjamin Charles, HAYES, Emma Jane are mutual persons.
DORKS, Benjamin Charles, HAYES, Emma Jane are mutual persons.
DORKS, Benjamin Charles, HAYES, Emma Jane are mutual persons.
DORKS, Benjamin Charles, HAYES, Emma Jane are mutual persons.
DORKS, Benjamin Charles, HAYES, Emma Jane are mutual persons.
DORKS, Benjamin Charles, HAYES, Emma Jane are mutual persons.
DORKS, Benjamin Charles, HAYES, Emma Jane are mutual persons.
DORKS, Benjamin Charles, HAYES, Emma Jane are mutual persons.
DORKS, Benjamin Charles are mutual persons.
DORKS, Benjamin Charles, HAYES, Emma Jane are mutual persons.
DORKS, Benjamin Charles, HAYES, Emma Jane are mutual persons.
DORKS, Benjamin Charles, HAYES, Emma Jane are mutual persons.
DORKS, Benjamin Charles, HAYES, Emma Jane are mutual persons.
DORKS, Benjamin Charles are mutual persons.
DORKS, Benjamin Charles are mutual persons.
DORKS, Benjamin Charles are mutual persons.
CAMPBELL, Linda May, HUNTER GORDON, Christopher Neil, RAZNICK, Stephen Ivan, WRIGHT, Paul Anderson are mutual persons.
CAMPBELL, Linda May are mutual persons.
CAMPBELL, Linda May are mutual persons.
CAMPBELL, Linda May are mutual persons.
CAMPBELL, Linda May are mutual persons.
CAMPBELL, Linda May are mutual persons.
CAMPBELL, Linda May, HUNTER GORDON, Christopher Neil, RAZNICK, Stephen Ivan, WRIGHT, Paul Anderson are mutual persons.
HUNTER GORDON, Christopher Neil are mutual persons.
HUNTER GORDON, Christopher Neil are mutual persons.
HUNTER GORDON, Christopher Neil are mutual persons.
HUNTER GORDON, Christopher Neil are mutual persons.
HUNTER GORDON, Christopher Neil are mutual persons.
HUNTER GORDON, Christopher Neil are mutual persons.
HUNTER GORDON, Christopher Neil are mutual persons.
HUNTER GORDON, Christopher Neil are mutual persons.
HUNTER GORDON, Christopher Neil are mutual persons.
HUNTER GORDON, Christopher Neil are mutual persons.
HUNTER GORDON, Christopher Neil are mutual persons.
HUNTER GORDON, Christopher Neil are mutual persons.
HUNTER GORDON, Christopher Neil are mutual persons.
MARPLES, Paul Nicholas Campbell are mutual persons.
MARPLES, Paul Nicholas Campbell are mutual persons.
MARPLES, Paul Nicholas Campbell are mutual persons.
MARPLES, Paul Nicholas Campbell are mutual persons.
MARPLES, Paul Nicholas Campbell are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
NABARRO, Rupert Gerald Nunes are mutual persons.
POWELL, Christopher Lewis are mutual persons.
POWELL, Christopher Lewis are mutual persons.
POWELL, Christopher Lewis are mutual persons.
POWELL, Christopher Lewis are mutual persons.
POWELL, Christopher Lewis are mutual persons.
POWELL, Christopher Lewis are mutual persons.
RAZNICK, Stephen Ivan are mutual persons.
RAZNICK, Stephen Ivan, WRIGHT, Paul Anderson are mutual persons.
SANDERSON, Richard are mutual persons.
WELHAM, Dawn Michelle, Ms. are mutual persons.
WELHAM, Dawn Michelle, Ms. are mutual persons.
WRIGHT, Paul Anderson are mutual persons.
WRIGHT, Paul Anderson are mutual persons.
RAINFOREST MIDCO LIMITED
DORKS, Benjamin Charles, HAYES, Emma Jane are mutual persons.
COMPLIANCEPATH LTD
DORKS, Benjamin Charles, HAYES, Emma Jane are mutual persons.
NOTTINGHAM BID COMPANY LIMITED
DORKS, Benjamin Charles are mutual persons.
IDEAGEN GAEL LIMITED
DORKS, Benjamin Charles, HAYES, Emma Jane are mutual persons.
BRAMLEY CLOSE (NOTTINGHAM) MANAGEMENT LIMITED
DORKS, Benjamin Charles are mutual persons.
EMIZIO LIMITED
HAYES, Emma Jane are mutual persons.
GIGGLESWICK SCHOOL
CAMPBELL, Linda May are mutual persons.
RESOURCES FOR AUTISM
HUNTER GORDON, Christopher Neil are mutual persons.
GILBERT WHITE & THE OATES COLLECTIONS
NABARRO, Rupert Gerald Nunes are mutual persons.
FLASHETTS & QUIDHAMPTON MILL CONSERVATION AREA LTD
NABARRO, Rupert Gerald Nunes are mutual persons.
WINCHESTER EXCAVATIONS COMMITTEE
NABARRO, Rupert Gerald Nunes are mutual persons.
YORKSHIRE SCULPTURE PARK
NABARRO, Rupert Gerald Nunes are mutual persons.
TALUPP LIMITED
NABARRO, Rupert Gerald Nunes are mutual persons.
COMMON GROUND
NABARRO, Rupert Gerald Nunes are mutual persons.
WHITCHURCH SILK MILL TRUST
NABARRO, Rupert Gerald Nunes are mutual persons.
RETAIL TRUST
POWELL, Christopher Lewis are mutual persons.
GLENSTONE REIT PLC
POWELL, Christopher Lewis are mutual persons.
AUGUR FORT WILLIAM LLP
POWELL, Christopher Lewis are mutual persons.
NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS
RAZNICK, Stephen Ivan are mutual persons.
PRIMEGLOBAL EMEA LIMITED
RAZNICK, Stephen Ivan are mutual persons.
CONISBROUGH IVANHOE PRIMARY ACADEMY
TAYLOR, Mark are mutual persons.
THE SOCIETY OF FOOD HYGIENE AND TECHNOLOGY
WELHAM, Dawn Michelle, Ms. are mutual persons.
PRODUCT AUTHENTICATION INSPECTORATE (SCOTLAND) LIMITED
WRIGHT, Paul Anderson are mutual persons.
ASSOCIATION OF BRITISH CERTIFICATION BODIES
WRIGHT, Paul Anderson are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AUTHENTICATE INFORMATION SYSTEMS LIMITED 👀 — a Nottingham based business that started in 2013.