CRYPTIC SOFTWARE LIMITED

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CRYPTIC SOFTWARE LIMITED

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Key Data

Status

Dissolved

Company No.

03776482Copy
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Incorporation date

24/05/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 24/05/1999)
dot icon18/09/2017
Final Gazette dissolved following liquidation
dot icon18/06/2017
Return of final meeting in a creditors' voluntary winding up
dot icon31/08/2016
Termination of appointment of David Frederick James Shearmon as a director on 2014-12-03
dot icon31/08/2016
Termination of appointment of Peter John Walker as a director on 2014-12-31
dot icon22/03/2016
Liquidators' statement of receipts and payments to 2016-01-21
dot icon02/02/2015
Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2015-02-03
dot icon01/02/2015
Statement of affairs with form 4.19
dot icon01/02/2015
Appointment of a voluntary liquidator
dot icon01/02/2015
Resolutions
dot icon09/12/2014
Termination of appointment of Arthur Leonard Robert Morton as a director on 2014-12-10
dot icon02/12/2014
Termination of appointment of Richard Charles Jennings as a secretary on 2014-12-03
dot icon13/11/2014
Termination of appointment of David John Duke as a director on 2014-11-06
dot icon11/08/2014
Annual return made up to 2014-05-25 with full list of shareholders
dot icon11/08/2014
Registered office address changed from 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 2014-08-12
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/06/2013
Annual return made up to 2013-05-25 with full list of shareholders
dot icon06/06/2013
Director's details changed for Mr David Frederick James Shearmon on 2013-05-25
dot icon06/06/2013
Secretary's details changed for Mr Richard Charles Jennings on 2013-05-25
dot icon29/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon01/07/2012
Annual return made up to 2012-05-25 with full list of shareholders
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon10/08/2011
Annual return made up to 2011-05-25 with full list of shareholders
dot icon10/08/2011
Director's details changed for Mr Arthur Leonard Robert Morton on 2011-05-25
dot icon14/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon12/07/2010
Annual return made up to 2010-05-25 with full list of shareholders
dot icon12/07/2010
Director's details changed for David Frederick James Shearmon on 2010-05-25
dot icon12/07/2010
Director's details changed for David John Duke on 2010-05-25
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon18/11/2009
Previous accounting period shortened from 2009-05-31 to 2009-03-31
dot icon09/08/2009
Return made up to 25/05/09; full list of members
dot icon02/07/2009
Gbp nc 1350/10000\01/05/09
dot icon07/04/2009
Appointment terminated secretary margaret duke
dot icon07/04/2009
Registered office changed on 08/04/2009 from 8 catterick close corby northamptonshire NN18 8RE
dot icon07/04/2009
Secretary appointed richard charles jennings
dot icon07/04/2009
Director appointed peter john walker
dot icon07/04/2009
Director appointed david frederick james shearmon
dot icon20/01/2009
Total exemption small company accounts made up to 2008-05-31
dot icon12/08/2008
Return made up to 25/05/08; full list of members
dot icon23/06/2008
Registered office changed on 24/06/2008 from unit 14 eckland lodge business park desborough road market harborough leicestershire LE16 8HB
dot icon03/06/2008
Appointment terminated director zafar khan
dot icon02/06/2008
Total exemption small company accounts made up to 2007-05-31
dot icon25/06/2007
Return made up to 25/05/07; no change of members
dot icon12/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon18/12/2006
Director's particulars changed
dot icon18/12/2006
Secretary's particulars changed
dot icon18/12/2006
Registered office changed on 19/12/06 from: 3 the saplings kettering northamptonshire NN16 9UL
dot icon21/08/2006
Return made up to 25/05/06; full list of members
dot icon07/06/2006
Particulars of mortgage/charge
dot icon22/05/2006
Total exemption small company accounts made up to 2005-05-31
dot icon27/10/2005
Return made up to 25/05/05; change of members
dot icon20/07/2005
Ad 30/04/05--------- £ si [email protected]=66 £ ic 1197/1263
dot icon19/05/2005
Accounts for a small company made up to 2004-05-31
dot icon14/04/2005
Resolutions
dot icon14/04/2005
Resolutions
dot icon14/04/2005
£ nc 1300/1350 24/03/05
dot icon03/11/2004
Return made up to 25/05/04; change of members
dot icon03/11/2004
New secretary appointed
dot icon04/04/2004
Accounts for a small company made up to 2003-05-31
dot icon11/03/2004
Registered office changed on 12/03/04 from: the business exchange rockingham road kettering northamptonshire NN16 8JX
dot icon17/09/2003
Director resigned
dot icon25/06/2003
Return made up to 25/05/03; full list of members
dot icon25/03/2003
Full accounts made up to 2002-05-31
dot icon24/07/2002
Amended full accounts made up to 2001-05-31
dot icon07/07/2002
Return made up to 25/05/02; full list of members
dot icon07/07/2002
Secretary's particulars changed;director's particulars changed
dot icon11/04/2002
Ad 01/02/02--------- £ si [email protected]=11 £ ic 1175/1186
dot icon29/01/2002
Full accounts made up to 2001-05-31
dot icon08/08/2001
Director resigned
dot icon08/08/2001
Director resigned
dot icon08/08/2001
Secretary resigned;director resigned
dot icon28/06/2001
Return made up to 25/05/01; full list of members
dot icon11/06/2001
New secretary appointed;new director appointed
dot icon14/12/2000
Registered office changed on 15/12/00 from: 1ST floor pride hill house 23 st mary's street shrewsbury salop SY1 1ED
dot icon02/11/2000
S-div 25/10/00
dot icon22/10/2000
New director appointed
dot icon22/10/2000
New director appointed
dot icon22/10/2000
Ad 11/10/00--------- £ si [email protected]=97 £ ic 1071/1168
dot icon05/10/2000
New director appointed
dot icon05/10/2000
New director appointed
dot icon05/10/2000
Secretary resigned
dot icon05/10/2000
New secretary appointed;new director appointed
dot icon04/10/2000
Resolutions
dot icon01/10/2000
Nc inc already adjusted 08/09/00
dot icon01/10/2000
Ad 08/09/00--------- £ si [email protected]=188 £ ic 883/1071
dot icon25/09/2000
Ad 29/08/00--------- £ si 23@1=23 £ ic 860/883
dot icon24/09/2000
Memorandum and Articles of Association
dot icon24/09/2000
Resolutions
dot icon24/09/2000
Resolutions
dot icon24/09/2000
Resolutions
dot icon21/09/2000
Full accounts made up to 2000-05-31
dot icon06/08/2000
Resolutions
dot icon06/08/2000
Director resigned
dot icon28/06/2000
Return made up to 25/05/00; full list of members
dot icon14/05/2000
Director's particulars changed
dot icon14/05/2000
Secretary's particulars changed
dot icon14/05/2000
Director resigned
dot icon14/11/1999
Resolutions
dot icon14/11/1999
Resolutions
dot icon14/11/1999
Resolutions
dot icon14/11/1999
Resolutions
dot icon14/11/1999
Resolutions
dot icon14/11/1999
Resolutions
dot icon14/11/1999
Resolutions
dot icon14/11/1999
Resolutions
dot icon14/11/1999
Resolutions
dot icon14/11/1999
Ad 29/10/99--------- £ si 60@1=60 £ ic 800/860
dot icon14/11/1999
New director appointed
dot icon14/11/1999
Resolutions
dot icon26/09/1999
Ad 22/09/99--------- £ si 798@1=798 £ ic 2/800
dot icon30/08/1999
Director's particulars changed
dot icon30/06/1999
Secretary resigned
dot icon30/06/1999
Director resigned
dot icon30/06/1999
New secretary appointed
dot icon30/06/1999
New director appointed
dot icon30/06/1999
New director appointed
dot icon24/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconLast statement dated
30/03/2013
See more events →

Financial Ratios

CRYPTIC SOFTWARE LIMITED has not submitted financial statements

CRYPTIC SOFTWARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CRYPTIC SOFTWARE LIMITED

CRYPTIC SOFTWARE LIMITED is a Dissolved company incorporated on 24/05/1999 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRYPTIC SOFTWARE LIMITED?

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CRYPTIC SOFTWARE LIMITED is currently Dissolved. It was registered on 24/05/1999 and dissolved on 18/09/2017.

Where is CRYPTIC SOFTWARE LIMITED located?

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CRYPTIC SOFTWARE LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does CRYPTIC SOFTWARE LIMITED do?

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CRYPTIC SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CRYPTIC SOFTWARE LIMITED?

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The latest filing was on 18/09/2017: Final Gazette dissolved following liquidation.