CELLCRYPT LIMITED
Active - Accounts Filed
General Information
NAME
CELLCRYPT LIMITED
COMPANY NUMBER
05561489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
12/09/2005
(19 years and 2 months old)
WEBSITE
www.cellcrypt.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/09/2005
31/07/2007
CELLFIRE SECURITY TECHNOLOGIES LIMITED
LONDON
W1K 5RG
Telephone: 02070995999
TPS: No
1st Floor
34 South Molton Street
London
W1K 5RG
Telephone: 70995999
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| CELLCRYPT GROUP INC | N/A | N/A |
| CELLCRYPT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELLCRYPT 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 CELLCRYPT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLCRYPT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2005 - Present (19 years and 2 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 12/09/2005 - 12/02/2011 (5 years and 5 months) Secretary: 12/09/2005 - 15/01/2009 (3 years and 4 months) Born in Sep 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
07/12/2006 - 01/12/2008 (1 years and 11 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/04/2007 - 01/12/2011 (4 years and 7 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLCRYPT GROUP INC | N/A | N/A |
| CELLCRYPT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 01/09/2022 | Michael Lampe (928826264) has left the board |
| 15/08/2022 | Sardor Akhmedov (929336468) has left the board |
| 12/03/2022 | New Accounts filed |
| 10/03/2022 | New Board Member Mary Grace Bacsa (929336465) Appointed |
| 10/03/2022 | Harvey Eric Boulter (909912966) has left the board |
| 10/03/2022 | New Board Member Sardor Akhmedov (929336468) Appointed |
| 09/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | Paul Martin Parke (928826268) has left the board |
| 14/10/2021 | Adam Andrew Such (928294452) has left the board |
| 14/10/2021 | New Board Member Paul Martin Parke (928826268) Appointed |
| 14/10/2021 | New Board Member Michael Lampe (928826264) Appointed |
| 12/05/2021 | New Board Member Adam Andrew Such (928294452) Appointed |
| 28/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 13/12/2018 | John Robusto (920389568) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 30/03/2017 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 03/02/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Board Member John Robusto (920389568) Appointed |
| 06/01/2016 | New Accounts filed |
| 06/01/2016 | Change in Reg. Office |
| 01/02/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 24/04/2014 | Change in Reg. Office |
| 31/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
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