BECRYPT LIMITED - LONDON


Company Profile Company Filings

Overview

BECRYPT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BECRYPT LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328430. The accounts status is GROUP and accounts are next due on 31/12/2024.

BECRYPT LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR (WEST) ALBION HOUSE
LONDON
WC1A 1BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR BERNARD PARSONS Jul 1964 British Director 2001-11-26 CURRENT
MR NICHOLAS SCOTT Secretary 2021-08-01 CURRENT
MR NICHOLAS HOPKINSON Feb 1958 British Director 2021-01-01 CURRENT
MR DAVID GARY THOMAS Jun 1961 British Director 2005-11-22 CURRENT
MR NICHOLAS SCOTT Dec 1970 British Director 2021-08-01 CURRENT
LESLIE JOHN MILNE Jun 1965 British Director 2005-11-22 UNTIL 2009-01-16 RESIGNED
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate Nominee Secretary 2001-11-26 UNTIL 2001-11-26 RESIGNED
MR CHARLES JOHN COLWELL Secretary 2012-09-17 UNTIL 2021-05-31 RESIGNED
MR NIGEL WILLIAMSON LEE British Secretary 2001-11-26 UNTIL 2004-09-01 RESIGNED
LESLIE JOHN MILNE Jun 1965 British Secretary 2004-09-01 UNTIL 2009-01-16 RESIGNED
MR ANDREW JONATHAN VARNEY Jan 1962 British Secretary 2009-05-18 UNTIL 2012-06-22 RESIGNED
MRS CHRISTINE SUSAN AVIS May 1964 British Nominee Director 2001-11-26 UNTIL 2001-11-26 RESIGNED
MR BRETT JONATHAN DENLY Nov 1960 British Director 2012-09-17 UNTIL 2015-03-31 RESIGNED
MR NICHOLAS PETER SCULLY Apr 1962 British Director 2010-04-07 UNTIL 2011-09-30 RESIGNED
MR BERNARD PAUL QUINN Sep 1952 British Director 2005-11-22 UNTIL 2012-07-16 RESIGNED
MR NIGEL WILLIAMSON LEE British Director 2001-11-26 UNTIL 2015-04-15 RESIGNED
PETER TREVENEN JACO Sep 1958 British Director 2002-04-09 UNTIL 2006-05-15 RESIGNED
DAVID HOLMAN Jul 1959 United Kingdom Director 2002-04-09 UNTIL 2008-04-21 RESIGNED
MR STEPHEN GERARD BELLAMY Jan 1960 New Zealander Director 2008-12-16 UNTIL 2020-03-31 RESIGNED
MR CHARLES JOHN COLWELL Aug 1966 British Director 2012-09-17 UNTIL 2021-05-31 RESIGNED
MR GERARD THOMAS CANTWELL Jan 1965 British Director 2021-01-01 UNTIL 2022-01-19 RESIGNED
MR RICHARD PAUL STANDISH BROOKS May 1967 British Director 2009-01-20 UNTIL 2012-03-16 RESIGNED
MR ANDREW JONATHAN VARNEY Jan 1962 British Director 2009-05-18 UNTIL 2012-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Gary Thomas 2016-04-06 6/1961 London   Ownership of shares 25 to 50 percent

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