BECRYPT LIMITED
Active - Accounts Filed
General Information
NAME
BECRYPT LIMITED
COMPANY NUMBER
04328430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/11/2001
(22 years and 11 months old)
WEBSITE
www.becrypt.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
26/11/2001
15/04/2002
KRO RESEARCH LIMITED
LONDON
WC1A 1BS
Telephone: 08458382080
TPS: No
1st Floor (West) Albion House
55 New Oxford Street
London
WC1A 1BS
WC1A 1BS
Artillery House
11-19 Artillery Row
London
SW1P 1RT
Telephone: 8382050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BECRYPT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BECRYPT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECRYPT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2001 - Present (22 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2005 - Present (19years) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 3 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 04/02/2022 | Gerard Thomas Cantwell (925972342) has left the board |
| 29/11/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 18/02/2021 | New Board Member Gerard Thomas Cantwell (925972342) Appointed |
| 18/02/2021 | New Board Member Nicholas Hopkinson (924963833) Appointed |
| 16/02/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 29/05/2020 | Stephen Gerard Bellamy (904057397) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 21/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 30/12/2016 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 01/12/2015 | New Annual Return filed |
| 30/11/2015 | New Accounts filed |
| 23/04/2015 | Brett Jonathan Denly (917226358) has left the board |
| 23/04/2015 | Nigel Williamson Lee (907921920) has left the board |
| 02/12/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 14/08/2014 | Change in Reg. Office |
| 11/12/2013 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/12/2012 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
| 27/09/2012 | Charles John Colwell has left the board |
| 27/09/2012 | New Board Member Charles John Colwell Appointed |
| 25/09/2012 | New Board Member Brett Jonathan Denly Appointed |
| 20/09/2012 | New Board Member Charles John Colwell Appointed |
| 20/09/2012 | Bernard Paul Quinn has left the board |
| 20/09/2012 | New Company Secretary Charles John Colwell Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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