Company Information for

CELLCRYPT LIMITED

1ST FLOOR, 34 SOUTH MOLTON STREET, LONDON, W1K 5RG,

Company Registration Number

05561489

Private Limited Company

Active

About Cellcrypt Ltd

CELLCRYPT LIMITED was founded on 2005-09-12 and has its registered office in London. The organisation's status is listed as "Active". Cellcrypt Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
CELLCRYPT LIMITED
Legal Registered Office
1ST FLOOR
34 SOUTH MOLTON STREET
LONDON
W1K 5RG
Other companies in SW1P
Previous Names
CELLFIRE SECURITY TECHNOLOGIES LIMITED
31/07/2007

Filing Information

Company Number05561489
Date formed2005-09-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 19:43:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Harvey Eric Boulter Director CEO 2009-05-14 DUBAI, UAE
John Robusto Director CEO 2015-06-01 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Anthony Greco Director 2007-05-01 2011-12-01
Andrew Deil Hegarty Director 2008-12-01 2011-12-01
Fiona Elizabeth Strens Director 2007-04-06 2011-12-01
David John Young Company Secretary 2009-01-15 2011-11-25
Stephen Charles Chandler Director 2009-05-14 2011-02-14
Rodolfo Gabriele Rosini Director 2005-09-12 2011-02-12
Simon Bransfield Garth Director 2009-01-15 2010-12-13
Rodolfo Gabriele Rosini Company Secretary 2005-09-12 2009-01-15
Shimi Shah Director 2006-12-07 2008-12-01
Tobias Poppe Director 2005-09-12 2008-05-21

Related Directorships for Harvey Eric Boulter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harvey Eric Boulter AK APPLIED LIMITEDDirector 2009-10-08 CURRENT 2009-09-24 Dissolved 2013-09-03