CELLCRYPT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CELLCRYPT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CELLCRYPT LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05561489. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
CELLCRYPT LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05561489. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
CELLCRYPT LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1ST FLOOR
LONDON
W1K 5RG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CELLFIRE SECURITY TECHNOLOGIES LIMITED (until 31/07/2007)
CELLFIRE SECURITY TECHNOLOGIES LIMITED (until 31/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARY GRACE BACSA | Sep 1973 | Filipino | Director | 2022-03-01 | CURRENT |
MR. JOHN ROBUSTO | Jul 1959 | American | Director | 2015-06-01 UNTIL 2018-11-30 | RESIGNED |
RODOLFO GABRIELE ROSINI | Sep 1974 | Italian | Secretary | 2005-09-12 UNTIL 2009-01-15 | RESIGNED |
MR DAVID JOHN YOUNG | Jul 1972 | British | Secretary | 2009-01-15 UNTIL 2011-11-25 | RESIGNED |
MR. PAUL MARTIN PARKE | Jan 1970 | British | Director | 2021-10-01 UNTIL 2021-10-13 | RESIGNED |
MS FIONA ELIZABETH STRENS | Jul 1970 | British | Director | 2007-04-06 UNTIL 2011-12-01 | RESIGNED |
RODOLFO GABRIELE ROSINI | Sep 1974 | Italian | Director | 2005-09-12 UNTIL 2011-02-12 | RESIGNED |
SHIMI SHAH | Feb 1971 | British | Director | 2006-12-07 UNTIL 2008-12-01 | RESIGNED |
MR TOBIAS POPPE | Aug 1977 | German | Director | 2005-09-12 UNTIL 2008-05-21 | RESIGNED |
MR. ADAM ANDREW SUCH | Apr 1966 | American | Director | 2021-04-26 UNTIL 2021-10-01 | RESIGNED |
MR ANDREW DEIL HEGARTY | Aug 1971 | British | Director | 2008-12-01 UNTIL 2011-12-01 | RESIGNED |
MR. MICHAEL LAMPE | Aug 1949 | American | Director | 2021-10-01 UNTIL 2022-08-30 | RESIGNED |
RICHARD ANTHONY GRECO | Dec 1955 | American | Director | 2007-05-01 UNTIL 2011-12-01 | RESIGNED |
MR STEPHEN CHARLES CHANDLER | Jan 1969 | British | Director | 2009-05-14 UNTIL 2011-02-14 | RESIGNED |
SIMON BRANSFIELD GARTH | Apr 1960 | British | Director | 2009-01-15 UNTIL 2010-12-13 | RESIGNED |
HARVEY BOULTER | Nov 1969 | British | Director | 2009-05-14 UNTIL 2022-03-08 | RESIGNED |
SARDOR AKHMEDOV | Jul 1982 | British | Director | 2022-03-01 UNTIL 2022-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Communication Security Group, Inc. | 2022-11-08 | George Town | Significant influence or control | |
Mr. Harvey Eric Boulter | 2016-04-06 - 2022-11-08 | 11/1969 | Outjo |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Communication Security Group, Inc. | 2016-04-06 - 2016-04-06 | George Town |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CELLCRYPT LIMITED | 2022-12-29 | 31-12-2021 | £5,080,494 equity |
Micro-entity Accounts - CELLCRYPT LIMITED | 2022-03-09 | 31-12-2020 | £5,194,000 equity |
Micro-entity Accounts - CELLCRYPT LIMITED | 2021-01-01 | 31-12-2019 | £5,382,900 equity |
Micro-entity Accounts - CELLCRYPT LIMITED | 2019-10-01 | 31-12-2018 | £5,540,785 equity |
Micro-entity Accounts - CELLCRYPT LIMITED | 2018-12-12 | 31-12-2017 | £5,638,308 equity |
Micro-entity Accounts - CELLCRYPT LIMITED | 2017-10-03 | 31-12-2016 | £5,679,865 equity |
Abbreviated Company Accounts - CELLCRYPT LIMITED | 2016-09-30 | 31-12-2015 | £12,012 Cash £4,619,400 equity |
Abbreviated Company Accounts - CELLCRYPT LIMITED | 2015-09-24 | 31-12-2014 | £119,461 Cash £4,172,405 equity |
Abbreviated Company Accounts - CELLCRYPT LIMITED | 2014-10-01 | 31-12-2013 | £15,672 Cash £3,335,619 equity |