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Companies House/Wakefield/Company profile

AUTHENTITEC LIMITED

Active
05337615·incorporated 2005-01-19

AUTHENTITEC LIMITED is an active UK private limited company, incorporated on 19 January 2005 at Companies House (number 05337615; OpenRegistry canonical ID GB-05337615-authentitec-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 9,372 active companies registered in Wakefield (postcode WF1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-19
Registered Address
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WF1 5PE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

AUTHENTITEC LIMITED has 1 person with significant control on file:

  • Mr Rene Baumgarten born 1979 resident in Germany, German national. Notified 2018-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-19. Ceased 2018-03-09.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Wakefield: