This company is commonly known as Cryptometry Limited. The company was founded 8 years ago and was given the registration number 09765769. The firm's registered office is in LONDON. You can find them at Medius House 2nd Floor, 2 Sheraton Street, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CRYPTOMETRY LIMITED |
|---|---|---|
| Company Number | : | 09765769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Medius House 2nd Floor, 2 Sheraton Street, London, England, W1F 8BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Strafford Road, Twickenham, England, TW1 3AD | Director | 03 January 2024 | Active |
| 3, Strafford Road, Twickenham, England, TW1 3AD | Director | 03 January 2024 | Active |
| 3, Strafford Road, Twickenham, England, TW1 3AD | Director | 10 September 2015 | Active |
| 3, Strafford Road, Twickenham, England, TW1 3AD | Director | 10 September 2015 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 10 September 2015 | Active |
| Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2BA | Secretary | 07 September 2015 | Active |
| Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2BA | Director | 07 September 2015 | Active |
| 15203252 Canada Inc. | ||
| Notified on | : | 06 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Suite 401, 3200 Dufferin Street, Toronto, Canada, M6A 3B2 |
| Nature of control | : |
|
| Mr Marcio Coelho Teixeira | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | Rua Corinto 471, Apt. # 702, Bairro Serra, Cep 30220310, Brazil, |
| Nature of control | : |
|
| Mr Guy Richard Paterson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Strafford Road, Twickenham, England, TW1 3AD |
| Nature of control | : |
|
| Mr Allan Amnon Medad | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 3, Strafford Road, Twickenham, England, TW1 3AD |
| Nature of control | : |
|
| Mr Ian Igal Medad | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 415 Douglas Ave., Toronto, Ontario, Canada, M5M 1H3 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-19 | Capital | Capital allotment shares. | Download |
| 2023-10-11 | Capital | Capital name of class of shares. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-09 | Officers | Change person director company with change date. | Download |
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