Overview

Summary

Contact details

Officers21

Finance2

Events1

Documents100

Additional data

Related companies1

FAQ

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United Kingdom 2005 Private limited company

Last updated: Jun 01, 2024

CELLCRYPT LIMITED

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom • 12 Sep 2005 (19 years ago)

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Summary

NameCELLCRYPT LIMITED

Historical names

CELLFIRE SECURITY TECHNOLOGIES LIMITED

Status

Active

Jurisdiction

United Kingdom

Company number

05561489

Incorporation Date12 Sep 2005 (19 years ago) / 773 companies with the same date

Legal formPrivate limited company

Type of activity

Primary:
#5829 - Other software publishing

Contact details

Legal addressENGLAND, LONDON, 1ST FLOOR, 34 SOUTH MOLTON STREET, W1K 5RG

Officers

United Kingdom

Communication Security Group, Inc.

Person with significant control

Appointed on06 Apr 2016

Resigned on06 Apr 2016

United Kingdom

Harvey Boulter

Person with significant control

Appointed on08 Nov 2022

Country of residenceNamibia

United Kingdom

Bacsa, Mary Grace

Director

Appointed on01 Mar 2022

Country of residenceUnited States

United Kingdom

Akhmedov, Sardor

Director

Appointed on01 Mar 2022

Resigned on10 Aug 2022

Country of residenceEngland

United Kingdom

Rosini, Rodolfo Gabriele

Secretary

Appointed on12 Sep 2005

Resigned on15 Jan 2009

United Kingdom

Young, David John

Secretary

Appointed on15 Jan 2009

Resigned on25 Nov 2011

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Financial reports

YearFixed assetsTotal equityOther

202122,768 GBP
(~$31,312)5,080,494 GBP
(~$6,987,089)View full report

202030,317 GBP
(~$38,876)5,194,000 GBP
(~$6,660,397)View full report

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Events

Old value

31 Jul 2007

Name changeCELLFIRE SECURITY TECHNOLOGIES LIMITED

Documents

DateNameTypeDocument

28 Dec 2022Accounts with accounts type micro entityAAView

08 Nov 2022Notification of a person with significant controlPSC02View

08 Nov 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts

First accounts made up to31 Dec 2022
due by 30 Sep 2023
Last accounts made up to31 Dec 2021
CategoryMICRO ENTITY

Confirmation statement

Next statement date31 Dec 2024
due by 14 Jan 2025
Last statement dated31 Dec 2023

Returns

Next returns datedue by 28 Jan 2017
Last returns dated31 Dec 2015

Mortgages

Charges1
Outstanding1

Related companies by officers

United Kingdom

Young, David John

Secretary

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Frequently asked questions

Where is CELLCRYPT LIMITED's headquarters?

CELLCRYPT LIMITED's headquarters is located at ENGLAND, LONDON, 1ST FLOOR, 34 SOUTH MOLTON STREET, W1K 5RG

What is CELLCRYPT LIMITED's industry?

CELLCRYPT LIMITED is in the industry of Other software publishing

What year was CELLCRYPT LIMITED started?

CELLCRYPT LIMITED was started in 2005

Sources: Companies House

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