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AUTHENTIX LIMITED
7,
Chessingham Park,
York,
North Yorkshire,
YO19 5SE
-
active
Active - Accounts Filed - Age: 65 Year(s)
- Directors: 3
- Company No: 00637839
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AUTHENTIX LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
AUTHENTIX LIMITED
Private limited with Share Capital
Active - Accounts Filed
24 September 1959
74909 Other professional, scientific and technical activities n.e.c. - Other professional, scientific and technical activities n.e.c.
Available to 06 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Kevin McKenna | Director | ||
| Mr Christopher Eck | Company Secretary | ||
| Mr Christopher Eck | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC (As Security Agent) | OUTSTANDING | |||
| Lloyds Bank PLC (As Security Agent) | OUTSTANDING | |||
| Lloyds Bank PLC As Security Agent For The Secured Parties | OUTSTANDING | |||
| Lloyds Bank PLC As Security Trustee For The Secured Parties. | OUTSTANDING | |||
| Silicon Valley Bank | SATISFIED | |||
| Silicon Valley Bank | SATISFIED | |||
| Silicon Valley Bank | OUTSTANDING | |||
| Silicon Valley Bank | SATISFIED | |||
| Intellectual Property Security Agreement | Silicon Valley Bank | SATISFIED | ||
| Mortgage Debenture | Silicon Valley Bank | SATISFIED | ||
| Debenture Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Rent Deposit Deed | Arnold Bernard Gerard Van Huet | SATISFIED | ||
| Rent Deposit Deed | Pvh Holdings Limited | SATISFIED | ||
| Single Debenture | Lloyds Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,706,018.00 | £4,190,005.00 | £2,477,464.00 | £3,473,130.00 | £4,855,301.00 |
| Net Worth | -£3,985,601.00 | £1,899,914.00 | -£1,270,408.00 | £3,876,632.00 | £4,828,041.00 |
| Total Current Liabilities | £19,438,852.00 | £12,238,238.00 | £13,750,099.00 | £11,692,561.00 | £15,692,169.00 |
| Total Current Assets | £11,824,537.00 | £10,980,838.00 | £9,936,420.00 | £13,182,676.00 | £22,059,434.00 |