CRYPTA LABS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 6LH

Company number 09024495
Status Active
Incorporation Date 6 May 2014
Company Type Private Limited Company
Address MARK MITCHELL, 7 BODMIN ROAD, CHELMSFORD, ESSEX, ENGLAND, CM1 6LH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63990 - Other information service activities n.e.c., 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Micro company accounts made up to 31 May 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of CRYPTA LABS LIMITED are www.cryptalabs.co.uk, and www.crypta-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Crypta Labs Limited is a Private Limited Company. The company registration number is 09024495. Crypta Labs Limited has been working since 06 May 2014. The present status of the company is Active. The registered address of Crypta Labs Limited is Mark Mitchell 7 Bodmin Road Chelmsford Essex England Cm1 6lh. . LUONG, Joe Quang Hiep is a Director of the company. Director KITAKA, Windsor has been resigned. Director MOUROUZIS, Theodosios has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LUONG, Joe Quang Hiep
Appointed Date: 04 November 2014
53 years old

Resigned Directors

Director
KITAKA, Windsor
Resigned: 08 August 2014
Appointed Date: 06 May 2014
36 years old
Director
MOUROUZIS, Theodosios
Resigned: 06 January 2015
Appointed Date: 06 May 2014
39 years old

Persons With Significant Control

Mr Joe Quang Hiep Luong
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRYPTA LABS LIMITED Events

30 May 2017
Confirmation statement made on 15 May 2017 with updates
27 Feb 2017
Micro company accounts made up to 31 May 2016
14 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,046.13
06 May 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 1,133.82
...
... and 11 more events
15 Nov 2014
Registered office address changed from , Flat 1 290 Boardwalk Place, London, E14 5GD, England to 64 Southwark Bridge Road London SE1 0AS on 15 November 2014
15 Nov 2014
Appointment of Mr Joe Quang Hiep Luong as a director on 4 November 2014
10 Nov 2014
Termination of appointment of Windsor Kitaka as a director on 8 August 2014
15 May 2014
Appointment of Mr Windsor Kitaka as a director
06 May 2014
Incorporation
Statement of capital on 2014-05-06
  • GBP 31

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