GCRYPT LTD
LONDON

Hellopages » Greater London » Barnet » N3 2DN

Company number 05671802
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address SUITE 5 116 BALLARDS LANE, FINCHLEY, LONDON, ENGLAND, N3 2DN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 173.4687 ; Director's details changed for Mr Joseph Antony Peter Monro on 1 December 2015. The most likely internet sites of GCRYPT LTD are www.gcrypt.co.uk, and www.gcrypt.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9.6 miles; to Brentford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gcrypt Ltd is a Private Limited Company. The company registration number is 05671802. Gcrypt Ltd has been working since 11 January 2006. The present status of the company is Active. The registered address of Gcrypt Ltd is Suite 5 116 Ballards Lane Finchley London England N3 2dn. The company`s financial liabilities are £33.57k. It is £-66.27k against last year. The cash in hand is £21.72k. It is £18.24k against last year. And the total assets are £182.84k, which is £-63.82k against last year. CNG ASSOCIATES LTD is a Secretary of the company. ALCULUMBRE, Michael Haim is a Director of the company. BRABBINS, Nigel is a Director of the company. HARGREAVES, Richard Lawrence, Dr is a Director of the company. MONRO, Joseph Antony Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DIPPLE, Christopher William has been resigned. Director HERVEY, Christopher Symes has been resigned. Director JACOBS, John Walter has been resigned. Director JEENS, Robert Charles Hubert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


gcrypt Key Finiance

LIABILITIES £33.57k
-67%
CASH £21.72k
+524%
TOTAL ASSETS £182.84k
-26%
All Financial Figures

Current Directors

Secretary
CNG ASSOCIATES LTD
Appointed Date: 27 July 2006
Director
ALCULUMBRE, Michael Haim
Appointed Date: 27 July 2006
68 years old
Director
BRABBINS, Nigel
Appointed Date: 03 June 2015
66 years old
Director
HARGREAVES, Richard Lawrence, Dr
Appointed Date: 31 January 2007
79 years old
Director
MONRO, Joseph Antony Peter
Appointed Date: 04 January 2007
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Director
DIPPLE, Christopher William
Resigned: 26 March 2013
Appointed Date: 01 May 2009
68 years old
Director
HERVEY, Christopher Symes
Resigned: 02 October 2014
Appointed Date: 31 October 2011
73 years old
Director
JACOBS, John Walter
Resigned: 30 November 2015
Appointed Date: 27 July 2007
63 years old
Director
JEENS, Robert Charles Hubert
Resigned: 30 November 2015
Appointed Date: 31 January 2007
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006

GCRYPT LTD Events

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 173.4687
12 May 2016
Director's details changed for Mr Joseph Antony Peter Monro on 1 December 2015
12 May 2016
Secretary's details changed for Cng Associates Ltd on 12 May 2016
12 May 2016
Director's details changed for Mr Michael Haim Alculumbre on 1 December 2015
...
... and 112 more events
30 Aug 2006
New director appointed
30 Aug 2006
Director resigned
14 Aug 2006
Secretary resigned
14 Aug 2006
New secretary appointed
11 Jan 2006
Incorporation

GCRYPT LTD Charges

6 November 2015
Charge code 0567 1802 0003
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Ae Pensions LTD
Description: Contains fixed charge…
16 July 2013
Charge code 0567 1802 0002
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Litera Corp.
Description: Contains fixed charge…
16 February 2009
Debenture
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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