CELLCRYPT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cellcrypt Limited. The company was founded 19 years ago and was given the registration number 05561489. The firm's registered office is in LONDON. You can find them at 1st Floor, 34 South Molton Street, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	CELLCRYPT LIMITED
Company Number	:	05561489
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing

Office Address & Contact

Registered Address	:	1st Floor, 34 South Molton Street, London, England, W1K 5RG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL	Director	01 March 2022	Active
Flat 5, The Centrium, Station Approach, Woking, United Kingdom, GU22 7PB	Secretary	12 September 2005	Active
Flat 2, 9 Dennington Park Road, London, NW6 1BB	Secretary	15 January 2009	Active
1st Floor, 34 South Molton Street, London, England, W1K 5RG	Director	01 March 2022	Active
Farm Kaross 237, Opuwu Road, Outjo, Namibia,	Director	14 May 2009	Active
25, Mill Lane, Ickleton, Saffron Walden, CB10 1SW	Director	15 January 2009	Active
23, Chepstow Villas, Notting Hill, London, United Kingdom, W11 3DZ	Director	14 May 2009	Active
Appartment Up2, 16711 Collins Avenue, Miami, Usa, 33160	Director	01 May 2007	Active
9 Wensum Way, Ely, CB6 2WY	Director	01 December 2008	Active
5123, S Lincoln Way, Spokane, United States, 99224	Director	01 October 2021	Active
1st Floor, 34 South Molton Street, London, England, W1K 5RG	Director	01 October 2021	Active
62, Ellerton Road, Tolworth Surbiton, KT6 7TX	Director	12 September 2005	Active
6121 Lincolnia Road, Suite #100, Va 22312, Alexandria, Usa,	Director	01 June 2015	Active
Flat 5, The Centrium, Station Approach, Woking, United Kingdom, GU22 7PB	Director	12 September 2005	Active
7th Floor, 23 Buckingham Gate, London, SW1E 6LB	Director	07 December 2006	Active
The Barn, Carters Lane, Woking, GU22 8JG	Director	06 April 2007	Active
200, Cedar Valley Road, Raymond, United States, 39154	Director	26 April 2021	Active

People with Significant Control

Communication Security Group, Inc.
Notified on	:	08 November 2022
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	4th Floor Harbour Place, 103 South Church Street,, George Town, Cayman Islands,
Nature of control	:	Significant influence or control

Harvey Boulter
Notified on	:	08 November 2022
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	England
Address	:	1st Floor, 34 South Molton Street, London, England, W1K 5RG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr. Harvey Eric Boulter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	Namibia
Address	:	Farm Kaross 237, Kamanjab, Outjo, Namibia,
Nature of control	:	Voting rights 50 to 75 percent Right to appoint and remove directors

Communication Security Group, Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	Ugland House, Ky1-1104, George Town, Cayman Islands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CELLCRYPT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement