Company Information for

KECRYPT LIMITED

FLEET HOUSE 8-12, NEW BRIDGE STREET, NEW BRIDGE STREET, LONDON, EC4V 6AL,

Company Registration Number

04338500

Private Limited Company

Dissolved

About Kecrypt Ltd

KECRYPT LIMITED was founded on 2001-12-12 and had its registered office in New Bridge Street. The company was dissolved on the 2014-07-08 and is no longer trading or active.

Key Data

Company Name
KECRYPT LIMITED
Legal Registered Office
NEW BRIDGE STREET
NEW BRIDGE STREET
LONDON
EC4V 6AL
Other companies in EC4V

Filing Information

Company Number04338500
Date formed2001-12-12
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2010-03-31
Date Dissolved2014-07-08
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-05-21 13:06:01
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-07-08

Officer Role Occupation Date Appointed Country
Michael John Bowman Company Secretary 2005-01-19 ENGLAND
Michael John Bowman Director BUSINESS DEVELOPMENT 2003-05-28 ENGLAND
Richard Anthony Brook Director CONSULTANT DIRECTOR 2004-10-29 ENGLAND
John Anthony Dale Director DIRECTOR 2001-12-12

Previous Directors

Officer Role Date AppointedDate Resigned
Rupert William Jasper Phelps Cook Director 2003-11-28 2005-06-30
Mark Nigel Leddington Company Secretary 2003-05-28 2005-01-19
Jeremy Paul Cummin Director 2003-07-23 2004-09-16
Godfrey Stephen Shingles Director 2003-11-28 2004-07-30
Timothy John Gillott Company Secretary 2001-12-12 2003-05-28
Timothy John Gillot Director 2002-03-07 2003-05-28
Richard Horton Director 2002-03-07 2002-06-19
Hallmark Secretaries Limited Nominated Secretary 2001-12-12 2001-12-12
Hallmark Registrars Limited Nominated Director 2001-12-12 2001-12-12

Related Directorships for Michael John Bowman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Bowman PARSONAGE FARM MANAGEMENT LIMITEDCompany Secretary 2000-01-06 CURRENT 1984-10-12 Active

Related Directorships for Michael John Bowman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Bowman E-SYNERGY EARLY GROWTH FUND LIMITEDDirector 2015-01-15 CURRENT 2002-11-21 Dissolved 2016-08-02
Michael John Bowman E-SYNERGY NI GENERAL PARTNER LIMITEDDirector 2015-01-15 CURRENT 2008-08-15 Dissolved 2017-09-19
Michael John Bowman E-SYNERGY MANAGEMENT LIMITEDDirector 2015-01-13 CURRENT 2007-04-12 Dissolved 2018-04-17
Michael John Bowman E-SYNERGY LIMITEDDirector 2012-01-05 CURRENT 1999-10-26 Liquidation
Michael John Bowman E-SYNERGY NOMINEES LIMITEDDirector 2006-02-10 CURRENT 2006-02-10 Dissolved 2017-10-03
Michael John Bowman PARSONAGE FARM MANAGEMENT LIMITEDDirector 2000-01-06 CURRENT 1984-10-12 Active

Related Directorships for Richard Anthony Brook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Anthony Brook INSTITUTE FOR SUSTAINABILITYDirector 2009-12-01 CURRENT 2009-03-23 Liquidation
Richard Anthony Brook MERRIBROOK LIMITEDDirector 2003-03-24 CURRENT 2003-03-24 Liquidation
Richard Anthony Brook AIRTO LIMITEDDirector 1992-12-20 CURRENT 1975-06-23 Active