AUTHENTICATE INFORMATION SYSTEMS LIMITED
Other business support service activities n.e.c.
AUTHENTICATE INFORMATION SYSTEMS LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England
Full company profile for AUTHENTICATE INFORMATION SYSTEMS LIMITED (08584179), an active supply chain, manufacturing and commerce models company based in Nottingham, England. Incorporated 25 Jun 2013. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£534.71k
Net Assets
£88.67k
Total Liabilities
£746.05k
Turnover
N/A
Employees
22
Debt Ratio
89%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | May 2019 | Series A |
| Investor 2 | May 2019 | Series A |
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 20 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ideagen Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Summit Alpha Limited
Ceased 10 Jul 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Sept 2025 | Officers | Change to director Ms Emma Jane Hayes on 4 Sept 2025 | |
| 4 Sept 2025 | Officers | Change to director Mr Benjamin Charles Dorks on 4 Sept 2025 | |
| 26 Aug 2025 | Officers | Appointment of Mr Toby William Driver as director on 6 Aug 2025 | |
| 16 Jul 2025 | Resolution | Resolutions | |
| 11 Jul 2025 | Officers | Appointment of Mr Stephen Thompson as director on 10 Jul 2025 |
Change to director Ms Emma Jane Hayes on 4 Sept 2025
Change to director Mr Benjamin Charles Dorks on 4 Sept 2025
Appointment of Mr Toby William Driver as director on 6 Aug 2025
Resolutions
Appointment of Mr Stephen Thompson as director on 10 Jul 2025
Recent Activity
Latest Activity
Change to director Ms Emma Jane Hayes on 4 Sept 2025
9 months ago on 4 Sept 2025
Change to director Mr Benjamin Charles Dorks on 4 Sept 2025
9 months ago on 4 Sept 2025
Appointment of Mr Toby William Driver as director on 6 Aug 2025
9 months ago on 26 Aug 2025
Resolutions
10 months ago on 16 Jul 2025
Appointment of Mr Stephen Thompson as director on 10 Jul 2025
10 months ago on 11 Jul 2025