OpenCompanies

Cellcrypt Limited

Company number
05561489
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2005
Nature of business
Other software publishing

Registered office

Amelia House
Crescent Road
Worthing
BN11 1RL

Previous names

  • Cellfire Security Technologies Limited (until 31 Jul 2007)

Officers

NameRoleAppointedResigned
CHANDLER, Stephen Director 14 May 2009 14 Feb 2011

Control

NameNature of controlNotifiedCeased
Communication Security Group, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Communication Security Group, Inc. Significant Influence Or Control 8 Nov 2022 8 Nov 2022
Mr. Harvey Eric Boulter Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Nov 2022
Harvey Boulter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £5,086,215 - 0
31 Dec 2023 - - 2
31 Dec 2022 - - 1
31 Dec 2021 £5,080,494 - 2
31 Dec 2020 £5,194,000 - 1
31 Dec 2019 £5,382,900 - 1
31 Dec 2018 £5,540,785 - -
31 Dec 2017 £5,638,308 - -
31 Dec 2016 £5,679,865 - -
31 Dec 2015 £4,619,400 £12,012 -
31 Dec 2014 £4,172,405 £119,461 -
31 Dec 2013 £3,335,619 £15,672 -
31 Dec 2012 £2,514,648 £77,714 -
31 Dec 2011 £3,013,062 £87,644 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -

Connections

Registered address

1,216 companies are registered at this address - likely a registration agent.

Data