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Companies/09660225

Authlogics Ltd

Private Limited Company · Lutterworth

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Intercede LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-07 · No cessation recorded

Source record 187007369
Show 3 ceased records
PN
Mr Phillip NicklosIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-07

Source record 186245846
Winfrasoft CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-01-22

Source record 186350156
SH
Mr Steven HopeIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-07

Source record 189973009

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
KV
Klaas Van Der LeestCurrent director
Appointed 2022-10-07 · 4 yrs · Company Director
+5 others
NP
Nitil PatelCurrent director
Appointed 2022-10-07 · 4 yrs · Cfo
+47 others
Show 3 historical appointments
PN
Phillip NicklosResigned director
Resigned 2015-12-10 · 6 yrs · IT Consultant
AL
Alissa LangResigned director
Resigned 2015-06-29 · Director
SH
Steven HopeResigned director
Resigned 2015-06-29 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active