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 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
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 |