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CRYPTOGRAFX SECURITY LIMITED

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

This company is commonly known as Cryptografx Security Limited. The company was founded 7 years ago and was given the registration number 10400078. The firm's registered office is in LONDON. You can find them at Bevan Kidwell Llp, 113-117 Farringdon Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CRYPTOGRAFX SECURITY LIMITED
Company Number:10400078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bevan Kidwell Llp, 113-117 Farringdon Road, London, England, EC1R 3BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 803, 24 Ash Avenue, London, England, SE17 1HS

Director28 September 2016Active
Flat 803, 24 Ash Avenue, London, England, SE17 1HS

Director19 October 2016Active

People with Significant Control

Mr Mark Tuttle
Notified on:19 October 2016
Status:Active
Date of birth:October 1963
Nationality:American
Country of residence:England
Address:Flat 803, 24 Ash Avenue, London, England, SE17 1HS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Darren William Sullivan Vince
Notified on:28 September 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Flat 803, 24 Ash Avenue, London, England, SE17 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-13Dissolution

Dissolution application strike off company.

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2023-07-05Address

Change registered office address company with date old address new address.

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2023-07-05Address

Change registered office address company with date old address new address.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-02Address

Change registered office address company with date old address new address.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type unaudited abridged.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-06-22Persons with significant control

Change to a person with significant control.

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2018-06-22Capital

Capital allotment shares.

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2018-06-21Address

Change registered office address company with date old address new address.

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2018-06-21Address

Change registered office address company with date old address new address.

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2018-06-11Accounts

Accounts with accounts type unaudited abridged.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2016-12-07Address

Change registered office address company with date old address new address.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-11-01Officers

Appoint person director company with name date.

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