Cryptex Security Services Ltd

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Cryptex Security Services Ltd

06639809Private Limited With Share Capital

122 Whinbush Road, Hitchin, SG51PN
Incorporated

07/07/2008

Company Age

17 years

Directors

3

Employees

5

SIC Code

80200

Risk

very low risk

Company Overview

Registration, classification & business activity

Cryptex Security Services Ltd (06639809) is a private limited with share capital incorporated on 07/07/2008 (17 years old) and registered in hitchin, SG51PN. The company operates under SIC code 80200 - security systems service activities.

Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 07/07/2008
SG51PN
5 employees

Financial Overview

Total Assets

£486.0K

Liabilities

£415.0K

Net Assets

£71.0K

Cash

£100

Key Metrics

5

Employees

3

Directors

6

Shareholders

Board of Directors

2

Filed Documents

70
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Capital Allotment Shares
Category:Capital
Date:04-07-2016
Capital Allotment Shares
Category:Capital
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2014
Capital Allotment Shares
Category:Capital
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2010
Change Of Name Notice
Category:Change Of Name
Date:02-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Address
Date:17-07-2008
Legacy
Category:Address
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Incorporation Company
Category:Incorporation
Date:07-07-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

122 Whinbush Road, Hitchin, SG51PNRegistered

Contact

02084499017
cryptex.co.uk
122 Whinbush Road, Hitchin, SG51PN