AUTHENTICATION TECHNOLOGIES LIMITED

Active Poole

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

AUTHENTICATION TECHNOLOGIES LIMITED

Other business support service activities n.e.c.

Founded 24 Sept 2009 Active Poole, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

PROJECT CHAMELEON LIMITED 24 Sept 2009 — 30 Jan 2010
Accounts Submitted 24 Oct 2017 Next due 31 Aug 2018 94 months overdue
Confirmation Submitted 22 Nov 2017 Next due 23 Nov 2018 92 months overdue
Net assets £-21K £0 2016 year on year
Total assets £0
Total Liabilities £21K £0 2016 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England

Full company profile for AUTHENTICATION TECHNOLOGIES LIMITED (07029467), an active company based in Poole, England. Incorporated 24 Sept 2009. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2016
Type Total Exemption Full
Next accounts 31 December 2017
Due by 30 September 2018 9 months

Net Assets, Total Assets & Total Liabilities (2013–2016)

Cash in Bank

N/A

Net Assets

-£20.91k

Total Liabilities

£20.91k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2016
Dec Year End
2015
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 892,624 Shares £7661.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 May 20143,750£15k£4
3 Feb 2014125£500£4
6 Jun 20121,250£5k£4
27 Apr 20121,250£500k£400
17 Apr 20122,500£1.00m£400

Officers

Officers

3 active
Status
Bashforth, Alan CharlesDirectorBritishUnited Kingdom7524 Sept 2009Active
Corry, John JosephDirectorBritishUnited Kingdom6824 Sept 2009Active
Richardson, Raymond JohnDirectorBritishEngland7629 Sept 2012Active

Shareholders

Shareholders (21)

Timothy Roderick Parker-garner
37.0%
John Burke
5.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Timothy Roderick Parker-garner

British

Active
Notified 6 Apr 2016
Residence Jersey, Chanel Islands
DOB June 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

AUTHENTICATION TECHNOLOGIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2018DissolutionDissolved Compulsory Strike Off Suspended
30 Oct 2018GazetteGazette Notice Compulsory
22 Nov 2017Confirmation StatementConfirmation statement made on 9 Nov 2017 with no updates
24 Oct 2017AccountsAnnual accounts made up to 30 Nov 2016
17 Jan 2017Confirmation StatementConfirmation statement made on 9 Nov 2016 with updates
8 Dec 2018 Dissolution

Dissolved Compulsory Strike Off Suspended

30 Oct 2018 Gazette

Gazette Notice Compulsory

22 Nov 2017 Confirmation Statement

Confirmation statement made on 9 Nov 2017 with no updates

24 Oct 2017 Accounts

Annual accounts made up to 30 Nov 2016

17 Jan 2017 Confirmation Statement

Confirmation statement made on 9 Nov 2016 with updates

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

7 years ago on 8 Dec 2018

Gazette Notice Compulsory

7 years ago on 30 Oct 2018

Confirmation statement made on 9 Nov 2017 with no updates

8 years ago on 22 Nov 2017

Annual accounts made up to 30 Nov 2016

8 years ago on 24 Oct 2017

Confirmation statement made on 9 Nov 2016 with updates

9 years ago on 17 Jan 2017