CRYPTOMATHIC LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0WG

Company number 04111091
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 327 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CRYPTOMATHIC LIMITED are www.cryptomathic.co.uk, and www.cryptomathic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Cryptomathic Limited is a Private Limited Company. The company registration number is 04111091. Cryptomathic Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Cryptomathic Limited is 327 Cambridge Science Park Milton Road Cambridge Cb4 0wg. . LANDROCK, Marianne is a Secretary of the company. LANDROCK, Morten is a Director of the company. Secretary HS SECRETARIAL LIMITED has been resigned. Director LANDROCK, Peter, Professor has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LANDROCK, Marianne
Appointed Date: 01 November 2004
Director
LANDROCK, Morten
Appointed Date: 22 May 2004
49 years old

Resigned Directors

Secretary
HS SECRETARIAL LIMITED
Resigned: 31 October 2004
Appointed Date: 20 November 2000
Director
LANDROCK, Peter, Professor
Resigned: 23 May 2004
Appointed Date: 20 November 2000
77 years old

Persons With Significant Control

Professor Peter Landrock
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

CRYPTOMATHIC LIMITED Events

05 Apr 2017
Full accounts made up to 31 December 2016
19 Jan 2017
Confirmation statement made on 20 November 2016 with updates
09 May 2016
Accounts for a small company made up to 31 December 2015
06 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 500,000
08 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 37 more events
23 Sep 2002
Registered office changed on 23/09/02 from: hewitson becke & shaw shakespeare house 42 newmarket road cambridge cambridgeshire CB5 8EP
05 Mar 2002
Accounts for a small company made up to 31 December 2001
05 Mar 2002
Accounting reference date extended from 30/11/01 to 31/12/01
26 Nov 2001
Return made up to 20/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Nov 2000
Incorporation

CRYPTOMATHIC LIMITED Charges

27 July 2007
Rent deposit deed
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of Trinity College Cambridge
Description: The sum from time to time in a deposit account being an…

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