CELLCRYPT LIMITED
1ST FLOOR, 34 SOUTH MOLTON STREET, LONDON W1K 5RG- Active
- Private Limited Company
- Company No. 05561489
- Last Updated: 01 Mar 2024
Company Profile
CELLCRYPT LIMITED was incorporated on Monday, September 12, 2005 as a Private Limited Company with registered address in LONDON. CELLCRYPT LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 19 years 1 month and 26 days.
| Name | CELLCRYPT LIMITED |
|---|---|
| Company number | 05561489 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 34 SOUTH MOLTON STREET LONDON W1K 5RG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harvey Boulter Nationality: British |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Communication Security Group, Inc. 103 South Church Street,, Grand Cayman Ky1-1002 |
Dates: Tuesday, November 8, 2022 - Tuesday, November 8, 2022
significant influence or control
|
| Mr. Harvey Eric Boulter Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 8, 2022
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Communication Security Group, Inc. Ky1-1104, Grand Cayman |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CELLCRYPT LIMITED | 12 Sep 2005 |
| CELLFIRE SECURITY TECHNOLOGIES LIMITED | 31 Jul 2007 |