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Cellcrypt Limited (Companies House Registration Number 05561489) is a private limited company established on 2005-09-12 originating in England. The firm was registered at 1St Floor, 34 South Molton Street, London W1K 5RG. Having undergone a change in 2007-07-31, the previous name the business used was Cellfire Security Technologies Limited. Cellcrypt Limited is operating under Standard Industrial Classification: 58290 which means "other software publishing".

Company details

Name Cellcrypt Limited
Number 05561489
Date of Incorporation: 2005-09-12
End of financial year: 31 December
Address: 1st Floor, 34 South Molton Street, London, W1K 5RG
SIC code: 58290 - Other software publishing

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Mary B. (in the company from 01 March 2022). The official register reports 4 persons of significant control, namely: Harvey B. owns over 3/4 of shares, 3/4 to full of voting rights, Communication Security Group, Inc. is located at 103 South Church Street,, Grand Cayman Ky1-1002, George Town. This corporate PSC owns , has substantial control or influence. Harvey B. owns over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 2,166,743 4,138,527 4,254,440 5,143,070 5,455,989 6,207,670 6,011,356 5,641,468 5,562,945 5,397,775 5,171,260 5,063,887
Fixed Assets 68,281 119,224 72,198 33,321 14,861 75,819 48,671 16,552 9,033 6,894 30,317 22,768
Shareholder Funds 1,393,571 3,013,062 2,505,367 3,335,619 4,172,405 4,619,400 5,679,865 - - - - -
Tangible Fixed Assets 68,280 119,223 72,198 33,321 14,861 75,819 48,671 - - - - -
Total Assets Less Current Liabilities 1,393,571 3,013,062 2,505,367 3,335,619 4,172,405 5,695,814 5,679,865 5,658,020 5,540,785 5,382,900 5,194,000 5,080,494

People with significant control

Harvey B.
8 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Communication Security Group, Inc.
8 November 2022 - 8 November 2022
Address 4th Floor Harbour Place 103 South Church Street,, Grand Cayman Ky1-1002, George Town, PO Box 10240, Cayman Islands
Legal authority The Companies Law Cap. 22
Legal form Exempted Company With Limited Liability
Country registered Cayman Islands
Place registered Cayman Islands General Registry
Registration number 297721
Nature of control: significiant influence or control
Harvey B.
6 April 2016 - 8 November 2022
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
Communication Security Group, Inc.
6 April 2016 - 6 April 2016
Address Ugland House Ky1-1104, Grand Cayman, George Town, PO Box 309, Cayman Islands
Legal authority The Companies Law 2013 Of The Cayman Islands
Legal form Corporation
Country registered Cayman Islands
Place registered Registrar Of Companies
Registration number Mc-297721
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 28th, December 2022 | accounts 		Free Download (3 pages)

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