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HYPERCRYPT SOLUTIONS LTD.

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

This company is commonly known as Hypercrypt Solutions Ltd.. The company was founded 12 years ago and was given the registration number 08080465. The firm's registered office is in BIGGLESWADE. You can find them at Lace Cottage, 7 Potton Road, Biggleswade, Bedfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HYPERCRYPT SOLUTIONS LTD.
Company Number:08080465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Lace Cottage, 7 Potton Road, Biggleswade, Bedfordshire, SG18 0DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Chapel Fields, Biggleswade, England, SG18 0ND

Director23 May 2012Active
5, Chapel Fields, Biggleswade, England, SG18 0ND

Director23 May 2012Active

People with Significant Control

Mr Klaus-Peter Istvan Dudas
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:German
Country of residence:England
Address:5, Chapel Fields, Biggleswade, England, SG18 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Bethan Dudas
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:5, Chapel Fields, Biggleswade, England, SG18 0ND
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2021-03-01Address

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

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-02-26Officers

Change person director company with change date.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2018-02-26Officers

Change person director company with change date.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-01-15Accounts

Accounts with accounts type micro entity.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-19Accounts

Accounts with accounts type micro entity.

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