REMOTE AUTHENTICATION LIMITED
Overview
| Company Name | REMOTE AUTHENTICATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03648433 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REMOTE AUTHENTICATION LIMITED?
- (7222) /
Where is REMOTE AUTHENTICATION LIMITED located?
| Registered Office Address | Inneswood Beaconsfield Road, Chelwood Gate RH17 7LE Haywards Heath West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REMOTE AUTHENTICATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIFFERENTIAL SYSTEMS ACCESS LIMITED | Jul 09, 1999 | Jul 09, 1999 |
| SECURECARD LIMITED | Oct 12, 1998 | Oct 12, 1998 |
What are the latest accounts for REMOTE AUTHENTICATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for REMOTE AUTHENTICATION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2008 | 2 pages | AAMD | ||||||||||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Director's details changed for Julia Ann Steward on Oct 02, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Richard Mervyn Gardner on Oct 02, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for David Crichton Gardner on Oct 02, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Andrea Lynn Davis on Oct 02, 2009 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||||||||||
Who are the officers of REMOTE AUTHENTICATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Richard Mervyn | Secretary | Inneswood Beaconsfield Road RH17 7LF Chelwood Gate East Sussex | British | 96203780001 | ||||||
| DAVIS, Andrea Lynn | Director | Primrose Walk TN12 6BJ Paddock Wood Kent | United Kingdom | British | 46877100002 | |||||
| GARDNER, David Crichton | Director | The Old Hay Barn Down Ampney GL7 5QW Cirencester Gloucestershire | England | British | 81039430001 | |||||
| GARDNER, Richard Mervyn | Director | Inneswood Beaconsfield Road RH17 7LF Chelwood Gate East Sussex | England | British | 96203780001 | |||||
| STEWARD, Julia Ann | Director | 3 The Droveway RH16 1LL Haywards Heath West Sussex | England | British | 93014950002 | |||||
| GARDNER, Richard Mervyn | Secretary | Inneswood Beaconsfield Road RH17 7LF Chelwood Gate East Sussex | British | 96203780001 | ||||||
| STEWARD, Julia Ann | Secretary | 11 Blunts Wood Road RH16 1ND Haywards Heath West Sussex | British | 93014950001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| R M GARDNER | Secretary | Inneswood Beaconsfield Road, Chelwood Gate RH17 7LE Haywards Heath West Sussex | 36478500002 | |||||||
| SNAPE, Timothy Richard | Director | 4 Back Street Abbotsbury DT3 4JP Weymouth Dorset | England | British | 23163840002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0