CRYPTEX SECURITY SERVICES LTD
62 WILBURY WAY, HITCHIN SG4 0TP- Active
- Private Limited Company
- Company No. 06639809
- Last Updated: 01 Mar 2024
Company Profile
CRYPTEX SECURITY SERVICES LTD was incorporated on Monday, July 7, 2008 as a Private Limited Company with registered address in HITCHIN. CRYPTEX SECURITY SERVICES LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 16 years 4 months and 3 days.
| Name | CRYPTEX SECURITY SERVICES LTD |
|---|---|
| Company number | 06639809 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 WILBURY WAY HITCHIN SG4 0TP |
|---|---|
| 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 |
|---|---|
| Mr Barry Stuart Garcia Nationality: British |
Dates: Friday, August 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Elliot Zeff Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Anne Susan Garcia Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against CRYPTEX SECURITY SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CRYPTEX SECURITY SERVICES LTD | 07 Jul 2008 |
| BLUE LOBSTER TRAINING LIMITED | 02 Feb 2010 |