Cryptosoft Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2018-12-31 | |
Trade Debtors | £1,456,692 | +9.65% |
Employees | £7 | -14.29% |
Total assets | £5,504,906 | -25.40% |
INTELLECT SOFTWARE SOLUTIONS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04676191 |
Record last updated |
Thursday, February 8, 2024 7:28:50 AM UTC |
Official Address |
5 Floor One New Change Henley South
There are 27 companies registered at this street
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Locality |
Henley South |
Region |
City Of London, England |
Postal Code |
RG91AY
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Sector |
Business and domestic software development |
Visits
Doc. Type |
Publication date |
Download link |
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Registry |
Feb 6, 2024 |
Appointment of a man as Director
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Registry |
Jan 31, 2024 |
Appointment of a woman as Director
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Registry |
Dec 26, 2023 |
Resignation of one Director (a man)
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Registry |
Aug 30, 2023 |
Resignation of one Director (a man) 4676...
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Registry |
Aug 15, 2022 |
Resignation of one Director (a man)
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Registry |
Aug 15, 2022 |
Appointment of a man as None and Director
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Registry |
Oct 28, 2020 |
Appointment of a man as Director and Venture Capitalist
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Registry |
Oct 28, 2020 |
Resignation of one Director (a man)
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Registry |
Mar 19, 2019 |
Appointment of a man as Business Executive and Director
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Registry |
Mar 5, 2019 |
Appointment of a man as Technology Executive and Director
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Registry |
Jan 22, 2019 |
Appointment of a man as Secretary
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Registry |
Nov 30, 2018 |
Resignation of one Secretary (a woman)
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Registry |
Nov 4, 2018 |
Resignation of one Director (a man)
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Registry |
Feb 14, 2017 |
Appointment of a man as Director
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Registry |
May 10, 2016 |
Appointment of a woman as Secretary
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Registry |
Apr 19, 2016 |
Appointment of a man as Director and Investor
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (50-75%)
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Registry |
Dec 14, 2015 |
Registration of a charge / charge code
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Registry |
Oct 28, 2015 |
Second filing with mud for form ar01
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Registry |
Sep 24, 2015 |
Authorised allotment of shares and debentures
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Registry |
Sep 18, 2015 |
Second filing with mud for form ar01
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Registry |
Sep 11, 2015 |
Second filing with mud for form ar01 4676...
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Registry |
Sep 1, 2015 |
Return of allotment of shares
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Registry |
Sep 1, 2015 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
Sep 1, 2015 |
Section 175 comp act 06 08
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Registry |
Jul 30, 2015 |
Change of registered office address
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Registry |
Jul 30, 2015 |
Appointment of a person as Secretary
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Registry |
Jul 30, 2015 |
Resignation of one Secretary
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Registry |
Jul 27, 2015 |
Appointment of a man as Director
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Registry |
Jul 24, 2015 |
Appointment of a person as Secretary
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Registry |
Jul 24, 2015 |
Resignation of one Secretary (a man)
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Registry |
Jul 1, 2015 |
Appointment of a man as Director and Chief Executive
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Financials |
Apr 23, 2015 |
Annual accounts
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Registry |
Mar 26, 2015 |
Registration of a charge / charge code
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Registry |
Mar 18, 2015 |
Change of accounting reference date
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Registry |
Mar 18, 2015 |
Annual return
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Registry |
Mar 6, 2015 |
Change of accounting reference date
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Registry |
Feb 19, 2015 |
Appointment of a man as Director
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Financials |
Nov 18, 2014 |
Annual accounts
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Registry |
Oct 16, 2014 |
Notice of particulars of variation of rights attached to shares
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Registry |
Oct 16, 2014 |
Notice of name or other designation of class of shares
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Registry |
Oct 16, 2014 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
Oct 16, 2014 |
Alteration to memorandum and articles
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Registry |
Oct 2, 2014 |
Change of accounting reference date
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Registry |
Sep 12, 2014 |
Appointment of a man as Director and Company Director
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Registry |
Feb 19, 2014 |
Annual return
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Financials |
Dec 5, 2013 |
Annual accounts
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Registry |
Jul 15, 2013 |
Notice of cancellation of shares
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Registry |
Jul 15, 2013 |
Alteration to memorandum and articles
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Registry |
Apr 3, 2013 |
Annual return
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Registry |
Dec 25, 2012 |
Four appointments: 3 men and a person
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Registry |
Dec 25, 2012 |
Three appointments: 3 men
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Financials |
Dec 4, 2012 |
Annual accounts
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Registry |
Mar 9, 2012 |
Annual return
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Financials |
Dec 13, 2011 |
Annual accounts
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Registry |
Apr 8, 2011 |
Annual return
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Financials |
Dec 7, 2010 |
Annual accounts
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Registry |
Mar 16, 2010 |
Annual return
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Registry |
Mar 16, 2010 |
Change of particulars for director
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Registry |
Mar 16, 2010 |
Change of particulars for secretary
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Financials |
Jan 13, 2010 |
Annual accounts
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Registry |
Jun 1, 2009 |
Change of accounting reference date
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Registry |
Mar 23, 2009 |
Annual return
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Financials |
Jun 26, 2008 |
Annual accounts
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Registry |
Jun 26, 2008 |
Annual return
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Registry |
Jun 24, 2008 |
Annual return 4676...
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Registry |
Jun 23, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 23, 2008 |
Notice of change of directors or secretaries or in their particulars 4676...
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Registry |
Mar 26, 2008 |
Change in situation or address of registered office
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Financials |
Feb 25, 2008 |
Annual accounts
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Registry |
May 3, 2007 |
Annual return
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Financials |
Apr 18, 2006 |
Annual accounts
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Registry |
Mar 22, 2006 |
Annual return
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Registry |
Mar 22, 2006 |
Resignation of a director
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Financials |
Feb 14, 2006 |
Annual accounts
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Registry |
Jun 2, 2005 |
Annual return
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Financials |
Dec 14, 2004 |
Annual accounts
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Registry |
Oct 20, 2004 |
Change of name certificate
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Registry |
Mar 24, 2004 |
Annual return
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Registry |
Feb 2, 2004 |
Change in situation or address of registered office
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Registry |
Oct 24, 2003 |
£ nc 1000/1500000
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Registry |
Oct 24, 2003 |
Alteration to memorandum and articles
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Registry |
Oct 24, 2003 |
Alteration to memorandum and articles 4676...
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Registry |
May 22, 2003 |
Appointment of a director
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Registry |
May 21, 2003 |
Change of name certificate
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Registry |
May 21, 2003 |
Company name change
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Registry |
May 7, 2003 |
Appointment of a secretary
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Registry |
May 7, 2003 |
Resignation of a secretary
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Registry |
Mar 4, 2003 |
Resignation of a secretary 4676...
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Registry |
- |
Resignation of one Sales Director and one Director (a man)
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Registry |
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Resignation of 2 people: one Director (a man) and one Director (Technical)
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