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Cryptex Security Services Ltd, EN5 5BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CRYPTEX SECURITY SERVICES LTD

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

This company is commonly known as Cryptex Security Services Ltd. The company was founded 16 years ago and was given the registration number 06639809. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, Hertfordshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CRYPTEX SECURITY SERVICES LTD
Company Number:06639809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Wilbury Way, Hitchin, England, SG4 0TP

Secretary17 July 2008Active
62, Wilbury Way, Hitchin, England, SG4 0TP

Director10 July 2020Active
62, Wilbury Way, Hitchin, England, SG4 0TP

Director17 July 2008Active
3, The Fountain Centre, Lensbury Avenue Imperial Wharf, London, SW6 2TW

Secretary07 July 2008Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands,

Director07 July 2008Active
3, The Fountain Centre, Lensbury Avenue Imperial Wharf, London, SW6 2TW

Director07 July 2008Active

People with Significant Control

Mr Barry Stuart Garcia
Notified on:28 August 2020
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:62, Wilbury Way, Hitchin, England, SG4 0TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Susan Garcia
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Elliot Zeff
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:62, Wilbury Way, Hitchin, England, SG4 0TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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