GCRYPT LTD - LONDON


Company Profile Company Filings

Overview

GCRYPT LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GCRYPT LTD was incorporated 18 years ago on 11/01/2006 and has the registered number: 05671802. The accounts status is TOTAL EXEMPTION FULL.

GCRYPT LTD - 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
30 / 9 30/09/2017

Registered Office

C/O VALENTINE & CO GLADE HOUSE 52-54
LONDON
EC4V 5EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2018 27/04/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CNG ASSOCIATES LTD Corporate Secretary 2006-07-27 CURRENT
MR JOSEPH ANTONY PETER MONRO Dec 1951 British Director 2007-01-04 CURRENT
DR RICHARD LAWRENCE HARGREAVES Jan 1946 British Director 2007-01-31 CURRENT
MR NIGEL BRABBINS Apr 1959 British Director 2015-06-03 CURRENT
MR MICHAEL HAIM ALCULUMBRE Dec 1956 British Director 2006-07-27 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-01-11 UNTIL 2006-01-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-11 UNTIL 2006-01-11 RESIGNED
ROBERT CHARLES HUBERT JEENS Dec 1953 British Director 2007-01-31 UNTIL 2015-11-30 RESIGNED
MR JOHN JACOBS Sep 1962 British Director 2007-07-27 UNTIL 2015-11-30 RESIGNED
MR CHRISTOPHER SYMES HERVEY Oct 1952 British Director 2011-10-31 UNTIL 2014-10-02 RESIGNED
MR CHRISTOPHER WILLIAM DIPPLE Jan 1957 British Director 2009-05-01 UNTIL 2013-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neaf Lp 2016-04-06 Newcastle Upon Tyne   Tyne And Wear Significant influence or control
North East Technology (Gp) Ltd 2016-04-06 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
GCRYPT_LIMITED - Accounts 2018-06-16 30-09-2017 £1,028 Cash £2,518,631 equity
GCRYPT_LIMITED - Accounts 2017-06-30 30-09-2016 £21,715 Cash £2,431,990 equity

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