CRYPTZONE UK LTD
LONDON APPGATE NETWORK SECURITY LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 05721556
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of CRYPTZONE UK LTD are www.cryptzoneuk.co.uk, and www.cryptzone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cryptzone Uk Ltd is a Private Limited Company. The company registration number is 05721556. Cryptzone Uk Ltd has been working since 24 February 2006. The present status of the company is Active. The registered address of Cryptzone Uk Ltd is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. FIELD, Barry Paul is a Director of the company. Director BERGSTEN, Andreas has been resigned. Director DAVIN, Peter Egon has been resigned. Director LINDQUIST, Einar Michael has been resigned. Director MARBY, Bo Goran Edward has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 24 February 2006
Director
FIELD, Barry Paul
Appointed Date: 18 April 2014
55 years old

Resigned Directors

Director
BERGSTEN, Andreas
Resigned: 30 March 2010
Appointed Date: 01 October 2009
57 years old
Director
DAVIN, Peter Egon
Resigned: 01 October 2012
Appointed Date: 30 March 2010
68 years old
Director
LINDQUIST, Einar Michael
Resigned: 18 April 2014
Appointed Date: 01 October 2012
66 years old
Director
MARBY, Bo Goran Edward
Resigned: 01 October 2009
Appointed Date: 24 February 2006
62 years old

CRYPTZONE UK LTD Events

01 Dec 2016
Confirmation statement made on 14 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
18 Mar 2015
Full accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
...
... and 26 more events
10 Apr 2007
Full accounts made up to 31 December 2006
07 Mar 2007
Return made up to 24/02/07; full list of members
30 Aug 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
15 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006
Incorporation

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