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BECRYPT LIMITED - 1st Floor (West) Albion House, 55 New Oxford Street, London, WC1A 1BS, United Kingdom
Company Information
- Company registration number
- 04328430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor (West) Albion House
- 55 New Oxford Street
- London
- WC1A 1BS
- England 1st Floor (West) Albion House, 55 New Oxford Street, London, WC1A 1BS, England UK
Management
- Managing Directors
- HOPKINSON, Nicholas
- PARSONS, Bernard, Dr
- SCOTT, Nicholas Roger
- THOMAS, David Gary
- Company secretaries
- SCOTT, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-26
- Age Of Company 2001-11-26 22 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr David Gary Thomas
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KRO RESEARCH LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2023-12-03
- Last Date: 2022-11-19
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BECRYPT LIMITED Company Description
- BECRYPT LIMITED is a ltd registered in United Kingdom with the Company reg no 04328430. Its current trading status is "live". It was registered 2001-11-26. It was previously called KRO RESEARCH LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2014-02-28. The latest annual return was filed up to 2012-11-26.It can be contacted at 1St Floor (West) Albion House .
Get BECRYPT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Becrypt Limited - 1st Floor (West) Albion House, 55 New Oxford Street, London, WC1A 1BS, United Kingdom
- 2001-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-08-21) - AA
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resolution (2023-05-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-09-09) - AA
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change-person-director-company-with-change-date (2022-09-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-25) - AD01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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confirmation-statement-with-updates (2022-11-23) - CS01
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accounts-with-accounts-type-group (2021-02-11) - AA
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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termination-secretary-company-with-name-termination-date (2021-06-01) - TM02
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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appoint-person-secretary-company-with-name-date (2021-08-11) - AP03
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accounts-with-accounts-type-group (2021-10-05) - AA
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confirmation-statement-with-updates (2021-11-23) - CS01
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-group (2019-07-09) - AA
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accounts-with-accounts-type-group (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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accounts-with-accounts-type-group (2017-07-20) - AA
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accounts-with-accounts-type-group (2016-12-23) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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change-account-reference-date-company-previous-extended (2015-04-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-group (2015-07-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-12) - AD01
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accounts-with-accounts-type-group (2014-08-11) - AA
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resolution (2014-08-06) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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change-person-director-company-with-change-date (2013-12-06) - CH01
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accounts-with-accounts-type-group (2013-11-28) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-03-16) - TM01
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termination-secretary-company-with-name-termination-date (2012-06-25) - TM02
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termination-director-company-with-name-termination-date (2012-09-18) - TM01
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appoint-person-director-company-with-name-date (2012-09-18) - AP01
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termination-director-company-with-name-termination-date (2012-07-16) - TM01
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appoint-person-director-company-with-name-date (2012-09-21) - AP01
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accounts-with-accounts-type-group (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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appoint-person-secretary-company-with-name-date (2012-09-18) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-group (2011-11-14) - AA
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termination-director-company-with-name-termination-date (2011-10-17) - TM01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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accounts-with-accounts-type-full (2010-11-24) - AA
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appoint-person-director-company-with-name (2010-04-19) - AP01
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change-person-director-company-with-change-date (2010-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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legacy (2009-01-02) - 353
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legacy (2009-01-02) - 363a
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legacy (2009-02-02) - 288a
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legacy (2009-02-07) - 288b
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legacy (2009-02-18) - 288a
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legacy (2009-05-26) - 288a
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change-registered-office-address-company-with-date-old-address (2009-10-21) - AD01
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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accounts-with-accounts-type-full (2009-08-08) - AA
keyboard_arrow_right 2008
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legacy (2008-05-21) - 288b
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accounts-with-accounts-type-full (2008-06-20) - AA
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legacy (2008-11-27) - 403a
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legacy (2008-12-02) - 169
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resolution (2008-12-02) - RESOLUTIONS
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legacy (2007-12-14) - 363s
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accounts-with-accounts-type-full (2007-05-03) - AA
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auditors-resignation-company (2007-02-27) - AUD
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legacy (2007-01-20) - 288c
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legacy (2007-01-19) - 288c
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-07-13) - 288c
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legacy (2006-01-03) - 363s
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accounts-with-accounts-type-full (2006-12-15) - AA
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legacy (2006-12-12) - 363s
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accounts-with-accounts-type-full (2005-12-16) - AA
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legacy (2005-12-14) - 288a
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legacy (2004-03-01) - 287
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accounts-with-accounts-type-total-exemption-small (2004-09-28) - AA
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legacy (2004-12-11) - 363s
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legacy (2003-12-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-10) - AA
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legacy (2002-04-15) - 288a
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legacy (2002-04-15) - 88(2)R
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certificate-change-of-name-company (2002-04-15) - CERTNM
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resolution (2002-10-03) - RESOLUTIONS
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legacy (2002-09-19) - 395
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legacy (2002-12-04) - 363s
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memorandum-articles (2002-05-07) - MEM/ARTS
keyboard_arrow_right 2001
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legacy (2001-12-04) - 88(2)R
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legacy (2001-12-04) - 287
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incorporation-company (2001-11-26) - NEWINC