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 - LONDON

This company is listed in the following categories:
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)

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

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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

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