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Companies House/Worthing/Company profile

CELLCRYPT LIMITED

Active
05561489·incorporated 2005-09-12

CELLCRYPT LIMITED is an active UK private limited company, incorporated on 12 September 2005 at Companies House (number 05561489; OpenRegistry canonical ID GB-05561489-cellcrypt-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 17,003 active UK entities in that code and one of 9,162 active companies registered in Worthing (postcode BN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-12
Registered Address
AMELIA HOUSE, CRESCENT ROAD, WORTHING, BN11 1RL, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-12-31. Next confirmation statement due 2017-01-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CELLCRYPT LIMITED has 1 person with significant control on file:

  • Harvey Boulter born 1969 resident in Namibia, British national. Notified 2022-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr. Harvey Eric Boulter born 1969 resident in Namibia, British national. Notified 2016-04-06. Ceased 2022-11-08.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Communication Security Group, Inc. (Cayman Islands reg. 297721). Notified 2022-11-08. Ceased 2022-11-08.
    • Has significant influence or control
  • Communication Security Group, Inc. (Cayman Islands reg. Mc-297721). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CELLCRYPT LIMITED has previously traded as:

  • CELLFIRE SECURITY TECHNOLOGIES LIMITED (until 2007-07-31)

Similar UK companies

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