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Companies/10011118

Authentix Services Company Limited

Other professional, scientific and technical activities n.e.c. · York

ActiveUnited KingdomIncorporated 2016Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119333723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
KM
Kevin MckennaCurrent director
Appointed 2024-12-11 · 1 yr · Business Executive
+2 others
CE
Christopher EckCurrent director
Appointed 2024-01-09 · 2 yrs · Chief Administrative Officer, General Co
+2 others
Show 5 historical appointments
DB
David BrownResigned director
Resigned 2020-07-24 · 4 yrs · Chief Financial Officer
DM
Dianna MacdonaldResigned director
Resigned 2017-10-30 · 2 yrs · Chief Financial Officer
MW
Mark WeintrubResigned secretaryResigned director
Resigned 2016-02-17 · 7 yrs
JK
Jeff KuppResigned director
Resigned 2016-02-17 · 1 yr · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active