Becrypt Limited in 55 New Oxford Street LONDON

Becrypt Limited LONDON

Becrypt started in year 2001 as Private Limited Company with registration number 04328430. The Becrypt company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 1st Floor (west) Albion House. Postal code: WC1A 1BS. Since 2002-04-15 Becrypt Limited is no longer carrying the name Kro Research.

At the moment there are 4 directors in the the company, namely Nicholas S., Nicholas H. and David T. and others. In addition one secretary - Nicholas S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Becrypt Limited Address / Contact

Office Address	1st Floor (west) Albion House
Office Address2	55 New Oxford Street
Town	London
Post code	WC1A 1BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04328430
Date of Incorporation	Mon, 26th Nov 2001
Industry	Business and domestic software development
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (232 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Nicholas S.

Position: Secretary

Appointed: 01 August 2021

Nicholas S.

Position: Director

Appointed: 01 August 2021

Nicholas H.

Position: Director

Appointed: 01 January 2021

David T.

Position: Director

Appointed: 22 November 2005

Bernard P.

Position: Director

Appointed: 26 November 2001

Gerard C.

Position: Director

Appointed: 01 January 2021

Resigned: 19 January 2022

Charles C.

Position: Director

Appointed: 17 September 2012

Resigned: 31 May 2021

Brett D.

Position: Director

Appointed: 17 September 2012

Resigned: 31 March 2015

Charles C.

Position: Secretary

Appointed: 17 September 2012

Resigned: 31 May 2021

Nicholas S.

Position: Director

Appointed: 07 April 2010

Resigned: 30 September 2011

Andrew V.

Position: Director

Appointed: 18 May 2009

Resigned: 22 June 2012

Andrew V.

Position: Secretary

Appointed: 18 May 2009

Resigned: 22 June 2012

Richard B.

Position: Director

Appointed: 20 January 2009

Resigned: 16 March 2012

Stephen B.

Position: Director

Appointed: 16 December 2008

Resigned: 31 March 2020

Leslie M.

Position: Director

Appointed: 22 November 2005

Resigned: 16 January 2009

Bernard Q.

Position: Director

Appointed: 22 November 2005

Resigned: 16 July 2012

Leslie M.

Position: Secretary

Appointed: 01 September 2004

Resigned: 16 January 2009

Peter J.

Position: Director

Appointed: 09 April 2002

Resigned: 15 May 2006

David H.

Position: Director

Appointed: 09 April 2002

Resigned: 21 April 2008

Nigel L.

Position: Director

Appointed: 26 November 2001

Resigned: 15 April 2015

North West Registration Services (1994) Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2001

Resigned: 26 November 2001

Christine A.

Position: Nominee Director

Appointed: 26 November 2001

Resigned: 26 November 2001

Nigel L.

Position: Secretary

Appointed: 26 November 2001

Resigned: 01 September 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is David T. The abovementioned PSC and has 25-50% shares.

David T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Kro Research	April 15, 2002

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 21st, August 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 21st, August 2023	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 9th, September 2022	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 5th, October 2021	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 11th, February 2021	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 9th, July 2019	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 20th, July 2017	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to 2015-11-26 with full list of members filed on: 26th, November 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-11-26: 176.00 GBP	capital
AA	Group of companies' accounts made up to 2015-03-31 filed on: 14th, July 2015	accounts	Free Download (23 pages)
AA01	Previous accounting period extended from 2015-02-28 to 2015-03-31 filed on: 15th, April 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-11-26 with full list of members filed on: 27th, November 2014	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2014-02-28 filed on: 11th, August 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to 2013-11-26 with full list of members filed on: 6th, December 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-12-06: 176.00 GBP	capital
AA	Group of companies' accounts made up to 2013-02-28 filed on: 28th, November 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to 2012-11-26 with full list of members filed on: 28th, November 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2012-02-29 filed on: 22nd, November 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to 2011-11-26 with full list of members filed on: 14th, December 2011	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2011-02-28 filed on: 14th, November 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-11-26 with full list of members filed on: 21st, December 2010	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2010-02-28 filed on: 24th, November 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to 2009-11-26 with full list of members filed on: 4th, January 2010	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2009-02-28 filed on: 8th, August 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-01-02 filed on: 2nd, January 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2008-02-29 filed on: 20th, June 2008	accounts	Free Download (16 pages)
363s	Annual return made up to 2007-12-14 filed on: 14th, December 2007	annual return	Free Download (11 pages)
363s	Annual return made up to 2007-12-14 filed on: 14th, December 2007	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 3rd, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 3rd, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 15th, December 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 15th, December 2006	accounts	Free Download (15 pages)
363s	Annual return made up to 2006-12-12 filed on: 12th, December 2006	annual return	Free Download (11 pages)
363s	Annual return made up to 2006-12-12 filed on: 12th, December 2006	annual return	Free Download (11 pages)
363s	Annual return made up to 2006-01-03 filed on: 3rd, January 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-01-03 filed on: 3rd, January 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2005-02-28 filed on: 16th, December 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-02-28 filed on: 16th, December 2005	accounts	Free Download (14 pages)
363s	Annual return made up to 2004-12-11 filed on: 11th, December 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-12-11 filed on: 11th, December 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2004-12-11 (Location of register of members address changed)	annual return
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 28th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 28th, September 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/03 to 29/02/04 filed on: 5th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 29/02/04 filed on: 5th, May 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-12-24 filed on: 24th, December 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2003-12-24 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2003-12-24 filed on: 24th, December 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2003-12-24 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 10th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 10th, May 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-12-04 filed on: 4th, December 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2002-12-04 (Location of register of members address changed)	annual return
363s	Annual return made up to 2002-12-04 filed on: 4th, December 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2002-12-04 (Location of register of members address changed)	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, May 2002	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, May 2002	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 26th, November 2001	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 26th, November 2001	incorporation	Free Download (12 pages)

Becrypt Limited LONDON

Becrypt Limited Address / Contact

Company Information / Profile

Company staff

Nicholas S.

Nicholas S.

Nicholas H.

David T.

Bernard P.

Gerard C.

Charles C.

Brett D.

Charles C.

Nicholas S.

Andrew V.

Andrew V.

Richard B.

Stephen B.

Leslie M.

Bernard Q.

Leslie M.

Peter J.

David H.

Nigel L.

North West Registration Services (1994) Limited

Christine A.

Nigel L.

People with significant control

Company previous names

Company filings

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