AUTOCRYPT SOLUTIONS LTD.
LONDON AUTOCRYPT LTD

Hellopages » Greater London » Newham » E15 4RG

Company number 09850641
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address 3RD FLOOR, SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON, E15 4RG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25 ; Director's details changed for Mr Christopher Roberts Lines on 23 November 2015. The most likely internet sites of AUTOCRYPT SOLUTIONS LTD. are www.autocryptsolutions.co.uk, and www.autocrypt-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Autocrypt Solutions Ltd is a Private Limited Company. The company registration number is 09850641. Autocrypt Solutions Ltd has been working since 30 October 2015. The present status of the company is Active. The registered address of Autocrypt Solutions Ltd is 3rd Floor Solar House 1 9 Romford Road London E15 4rg. . FULLER, Alison Margaret, Professor is a Director of the company. LINES, Christopher Robert is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
FULLER, Alison Margaret, Professor
Appointed Date: 30 October 2015
68 years old
Director
LINES, Christopher Robert
Appointed Date: 30 October 2015
68 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 30 October 2015
Appointed Date: 30 October 2015
94 years old

Persons With Significant Control

Mr Christopher Robert Lines
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AUTOCRYPT SOLUTIONS LTD. Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
13 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25
23 Nov 2015
Director's details changed for Mr Christopher Roberts Lines on 23 November 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Nov 2015
Appointment of Dr Alison Margaret Fuller as a director on 30 October 2015
05 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 100
05 Nov 2015
Appointment of Mr Christopher Roberts Lines as a director on 30 October 2015
30 Oct 2015
Termination of appointment of Barbara Kahan as a director on 30 October 2015
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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