CELLCRYPT LIMITED
LONDON CELLFIRE SECURITY TECHNOLOGIES LIMITED

Hellopages » Greater London » Westminster » W1K 5RG
Company number 05561489
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 1ST FLOOR, 34 SOUTH MOLTON STREET, LONDON, ENGLAND, W1K 5RG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from 78 York Street London W1H 1DP England to 1st Floor 34 South Molton Street London W1K 5RG on 28 March 2017; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 23 Buckingham Gate 7th Floor London SW1E 6LB to 78 York Street London W1H 1DP on 1 February 2017. The most likely internet sites of CELLCRYPT LIMITED are www.cellcrypt.co.uk, and www.cellcrypt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Cellcrypt Limited is a Private Limited Company. The company registration number is 05561489. Cellcrypt Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Cellcrypt Limited is 1st Floor 34 South Molton Street London England W1k 5rg. . BOULTER, Harvey Eric is a Director of the company. ROBUSTO, John is a Director of the company. Secretary ROSINI, Rodolfo Gabriele has been resigned. Secretary YOUNG, David John has been resigned. Director BRANSFIELD GARTH, Simon has been resigned. Director CHANDLER, Stephen Charles has been resigned. Director GRECO, Richard Anthony has been resigned. Director HEGARTY, Andrew Deil has been resigned. Director POPPE, Tobias has been resigned. Director ROSINI, Rodolfo Gabriele has been resigned. Director SHAH, Shimi has been resigned. Director STRENS, Fiona Elizabeth has been resigned. The company operates in "Other software publishing".


Current Directors

Director
BOULTER, Harvey Eric
Appointed Date: 14 May 2009
56 years old
Director
ROBUSTO, John
Appointed Date: 01 June 2015
66 years old

Resigned Directors

Secretary
ROSINI, Rodolfo Gabriele
Resigned: 15 January 2009
Appointed Date: 12 September 2005
Secretary
YOUNG, David John
Resigned: 25 November 2011
Appointed Date: 15 January 2009
Director
BRANSFIELD GARTH, Simon
Resigned: 13 December 2010
Appointed Date: 15 January 2009
65 years old
Director
CHANDLER, Stephen Charles
Resigned: 14 February 2011
Appointed Date: 14 May 2009
57 years old
Director
GRECO, Richard Anthony
Resigned: 01 December 2011
Appointed Date: 01 May 2007
70 years old
Director
HEGARTY, Andrew Deil
Resigned: 01 December 2011
Appointed Date: 01 December 2008
54 years old
Director
POPPE, Tobias
Resigned: 21 May 2008
Appointed Date: 12 September 2005
48 years old
Director
ROSINI, Rodolfo Gabriele
Resigned: 12 February 2011
Appointed Date: 12 September 2005
51 years old
Director
SHAH, Shimi
Resigned: 01 December 2008
Appointed Date: 07 December 2006
54 years old
Director
STRENS, Fiona Elizabeth
Resigned: 01 December 2011
Appointed Date: 06 April 2007
55 years old

Persons With Significant Control

Cellcrypt Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELLCRYPT LIMITED Events

28 Mar 2017
Registered office address changed from 78 York Street London W1H 1DP England to 1st Floor 34 South Molton Street London W1K 5RG on 28 March 2017
01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Feb 2017
Registered office address changed from 23 Buckingham Gate 7th Floor London SW1E 6LB to 78 York Street London W1H 1DP on 1 February 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Director's details changed for Mr Harvey Eric Boulter on 31 December 2015
...
... and 98 more events
05 Jan 2007
S-div 08/12/06
05 Jan 2007
£ nc 1000/3000 08/12/06
21 Dec 2006
New director appointed
16 Oct 2006
Return made up to 12/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2005
Incorporation

CELLCRYPT LIMITED Charges

6 April 2011
Deed of rental deposit
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: The Great Victoria Partnership (G.P.) Limited Great Victoria Property Limited
Description: By way of fixed charge all the company's interest in the…

Similar Companies

CELLCRAZY LTD CELLCROFT SERVICES LIMITED CELLCUBE LTD CELLDATA LIMITED CELLDERROSK ENTERPRISE LTD CELLEBRITE UK LIMITED CELLECTA HOLDINGS LIMITED