Company number 07976453
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 3 LAURISTON PARK, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Victoria Jane Wilson Houston as a director on 19 August 2016. The most likely internet sites of CALAIS CRYPTOGRAPHY LIMITED are www.calaiscryptography.co.uk, and www.calais-cryptography.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Gloucester Rail Station is 6.3 miles; to Ashchurch for Tewkesbury Rail Station is 7.9 miles; to Stroud (Glos) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calais Cryptography Limited is a Private Limited Company.
The company registration number is 07976453. Calais Cryptography Limited has been working since 05 March 2012.
The present status of the company is Active. The registered address of Calais Cryptography Limited is 3 Lauriston Park Cheltenham Gloucestershire Gl50 2ql. The company`s financial liabilities are £2.28k. It is £-0.76k against last year. And the total assets are £37.57k, which is £5.81k against last year. HOUSTON, Thomas Peter is a Director of the company. Director HOUSTON, Victoria Jane Wilson has been resigned. The company operates in "Information technology consultancy activities".
calais cryptography Key Finiance
LIABILITIES
£2.28k
-25%
CASH
n/a
TOTAL ASSETS
£37.57k
+18%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thomas Peter Houston
Notified on: 5 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more
CALAIS CRYPTOGRAPHY LIMITED Events
21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Termination of appointment of Victoria Jane Wilson Houston as a director on 19 August 2016
25 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
25 May 2016
Director's details changed for Mr Thomas Houston on 24 May 2016
...
... and 5 more events
15 May 2014
Registered office address changed from 9 Arthur Bliss Gardens Cheltenham Gloucestershire GL50 2LN on 15 May 2014
08 Mar 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-08
30 Oct 2013
Total exemption small company accounts made up to 31 March 2013
22 Apr 2013
Annual return made up to 5 March 2013 with full list of shareholders
05 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)