CRYPTOMATHIC LIMITED

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

This company is commonly known as Cryptomathic Limited. The company was founded 24 years ago and was given the registration number 04111091. The firm's registered office is in CAMBRIDGE. You can find them at 327 Cambridge Science Park, Milton Road, Cambridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	CRYPTOMATHIC LIMITED
Company Number	:	04111091
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 November 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	327 Cambridge Science Park, Milton Road, Cambridge, CB4 0WG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cryptomathic A/S, 22, Aaboulevarden, 8000 Aarhus C, Denmark,	Director	22 October 2021	Active
5th Floor, 3 Old Street Yard, London, England, EC1Y 8AF	Director	12 April 2023	Active
Cryptomathic A/S, Aaboulevarden 22, 2, 8000 Aarhus, Denmark,	Director	12 April 2023	Active
52 Storeys Way, Cambridge, CB3 0DX	Secretary	01 November 2004	Active
Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP	Corporate Secretary	20 November 2000	Active
12 Priory Street, Cambridge, CB4 3QH	Director	22 May 2004	Active
Cryptomathic Ltd, 327 Cambridge Science Park, Cambridge, England, CB4 0WG	Director	14 February 2022	Active
52 Storeys Way, Cambridge, CB3 0DX	Director	20 November 2000	Active

People with Significant Control

Mr Béla Szigethy
Notified on	:	23 June 2021
Status	:	Active
Date of birth	:	September 1955
Nationality	:	American
Country of residence	:	United States
Address	:	45 Rockefeller Center, Suite 400, 630 Fifth Avenue, New York, United States, 10111
Nature of control	:	Voting rights 25 to 50 percent

Mr Stewart Allen Kohl
Notified on	:	23 June 2021
Status	:	Active
Date of birth	:	July 1955
Nationality	:	American
Country of residence	:	United States
Address	:	Terminal Tower, 29th Floor, 50 Public Square, Cleveland, United States, 44113
Nature of control	:	Voting rights 25 to 50 percent

Dr Peter Landrock
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1948
Nationality	:	Danish
Address	:	327, Cambridge Science Park, Cambridge, CB4 0WG
Nature of control	:	Significant influence or control

CRYPTOMATHIC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement