PRODUCT AUTHENTICATION GROUP LIMITED

dissolved Company number 03830656

Private Limited by Shares · Incorporated on 23rd Aug 1999 · Closed on 6th Jan 2026

Get report

SIC code: 99999
Registered office: Cheltenham, GL52 7DQ
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

PRODUCT AUTHENTICATION GROUP LIMITED is a private limited by shares company based in Cheltenham. It was incorporated on 23rd Aug 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

15 Companies at address View all 60 Companies in postcode View postcode

SICs

View other companies in Cheltenham (GL) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Connor	Secretary	31st Jul 2023	This company	Not recorded	View profile
John Connor	Director	31st Jul 2023		British	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
PAI CERTIFICATION LIMITED	08584394	25th Jun 2013	active
PAI VERIFICATION LIMITED	08079835	23rd May 2012	dissolved
GASTEC AT CRE LIMITED	07632068	12th May 2011	active
KIWA HOLDINGS (UK) LIMITED	07123471	12th Jan 2010	active
PRODUCT COMPLIANCE SPECIALISTS LIMITED	05101011	14th Apr 2004	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Aug 1999
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Aug 1999 Company incorporated
23rd Aug 1999 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
23rd Aug 1999 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Aug 1999 Paul Wright appointed as Director
24th Aug 1999 Paul Wright appointed as Secretary
24th Aug 1999 Simon Roberts appointed as Director
24th Aug 1999 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
24th Aug 1999 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Sep 2009 Simon Roberts resigned as Director
5th Sep 2013 Dawn Marston appointed as Director
5th Sep 2013 Adriaan Besemer appointed as Director
5th Sep 2013 Andrew Riby appointed as Secretary
5th Sep 2013 Paul Wright resigned as Director
5th Sep 2013 Paul Wright resigned as Secretary
5th Sep 2013 Mark Crowther appointed as Director
30th Sep 2014 Dawn Marston resigned as Director
19th Feb 2015 Mark Horwood appointed as Director
19th Feb 2015 Adriaan Besemer resigned as Director
19th Feb 2015 Luc Leroy appointed as Director
19th Feb 2015 Brian Austin appointed as Director
19th Feb 2015 Mark Crowther resigned as Director
22nd Oct 2015 Andrew Riby resigned as Secretary
22nd Oct 2015 Mark Horwood appointed as Secretary
31st Mar 2018 Brian Austin resigned as Director
31st Jul 2023 Mark Horwood resigned as Director
31st Jul 2023 Mark Horwood resigned as Secretary
31st Jul 2023 John Connor appointed as Director
31st Jul 2023 John Connor appointed as Secretary
31st Jan 2024 Luc Leroy resigned as Director
1st Aug 2025 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans