Cryptomathic Ltd was registered on 20 November 2000 and has its registered office in Cambridge, it's status at Companies House is "Active". The companies directors are listed as Landrock, Marianne, Landrock, Morten in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANDROCK, Morten | 22 May 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANDROCK, Marianne | 01 November 2004 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 June 2020 | |
CS01 - N/A | 17 December 2019 | |
AA - Annual Accounts | 11 April 2019 | |
CS01 - N/A | 13 December 2018 | |
AA - Annual Accounts | 03 July 2018 | |
CS01 - N/A | 11 January 2018 | |
AA - Annual Accounts | 05 April 2017 | |
CS01 - N/A | 19 January 2017 | |
AA - Annual Accounts | 09 May 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 08 May 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 12 May 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 16 May 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 16 May 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 12 May 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AD01 - Change of registered office address | 14 January 2011 | |
AA - Annual Accounts | 15 June 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
RESOLUTIONS - N/A | 09 July 2009 | |
AA - Annual Accounts | 09 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2009 | |
123 - Notice of increase in nominal capital | 09 July 2009 | |
363a - Annual Return | 21 January 2009 | |
353 - Register of members | 21 January 2009 | |
AA - Annual Accounts | 25 April 2008 | |
363a - Annual Return | 03 January 2008 | |
353 - Register of members | 03 January 2008 | |
395 - Particulars of a mortgage or charge | 31 July 2007 | |
AA - Annual Accounts | 24 May 2007 | |
363s - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 07 July 2006 | |
363s - Annual Return | 26 January 2006 | |
AA - Annual Accounts | 17 February 2005 | |
363s - Annual Return | 01 February 2005 | |
288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
AA - Annual Accounts | 26 March 2004 | |
363s - Annual Return | 27 November 2003 | |
AA - Annual Accounts | 21 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2003 | |
363s - Annual Return | 30 January 2003 | |
287 - Change in situation or address of Registered Office | 23 September 2002 | |
AA - Annual Accounts | 05 March 2002 | |
225 - Change of Accounting Reference Date | 05 March 2002 | |
363s - Annual Return | 26 November 2001 | |
NEWINC - New incorporation documents | 20 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 27 July 2007 | Outstanding |
N/A |