Menu

Cryptosoft Ltd

Reports

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

Financials

Last balance sheet date2018-12-31
Trade Debtors£1,456,692 +9.65%
Employees£7 -14.29%
Total assets£5,504,906 -25.40%

INTELLECT SOFTWARE SOLUTIONS LIMITED

Details

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
Locality Henley South
Region City Of London, England
Postal Code RG91AY
Sector Business and domestic software development

Charts

Visits

CRYPTOSOFT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-32015-62015-82015-122016-12020-12022-122025-20123456

Directors

Doc. Type Publication date Download link
Registry Feb 6, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2023 Resignation of one Director (a man) 4676... Resignation of one Director (a man) 4676...
Registry Aug 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2022 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Oct 28, 2020 Appointment of a man as Director and Venture Capitalist Appointment of a man as Director and Venture Capitalist
Registry Oct 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2019 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Mar 5, 2019 Appointment of a man as Technology Executive and Director Appointment of a man as Technology Executive and Director
Registry Jan 22, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 19, 2016 Appointment of a man as Director and Investor Appointment of a man as Director and Investor
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Dec 14, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 28, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 24, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 18, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 11, 2015 Second filing with mud for form ar01 4676... Second filing with mud for form ar01 4676...
Registry Sep 1, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 1, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 1, 2015 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 30, 2015 Change of registered office address Change of registered office address
Registry Jul 30, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 30, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 24, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2015 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Apr 23, 2015 Annual accounts Annual accounts
Registry Mar 26, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 18, 2015 Change of accounting reference date Change of accounting reference date
Registry Mar 18, 2015 Annual return Annual return
Registry Mar 6, 2015 Change of accounting reference date Change of accounting reference date
Registry Feb 19, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Nov 18, 2014 Annual accounts Annual accounts
Registry Oct 16, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 16, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 16, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 16, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 2, 2014 Change of accounting reference date Change of accounting reference date
Registry Sep 12, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 19, 2014 Annual return Annual return
Financials Dec 5, 2013 Annual accounts Annual accounts
Registry Jul 15, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 3, 2013 Annual return Annual return
Registry Dec 25, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Dec 25, 2012 Three appointments: 3 men Three appointments: 3 men
Financials Dec 4, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 Annual return Annual return
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Annual return Annual return
Financials Dec 7, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Annual return Annual return
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 13, 2010 Annual accounts Annual accounts
Registry Jun 1, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 23, 2009 Annual return Annual return
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Jun 26, 2008 Annual return Annual return
Registry Jun 24, 2008 Annual return 4676... Annual return 4676...
Registry Jun 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2008 Notice of change of directors or secretaries or in their particulars 4676... Notice of change of directors or secretaries or in their particulars 4676...
Registry Mar 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 25, 2008 Annual accounts Annual accounts
Registry May 3, 2007 Annual return Annual return
Financials Apr 18, 2006 Annual accounts Annual accounts
Registry Mar 22, 2006 Annual return Annual return
Registry Mar 22, 2006 Resignation of a director Resignation of a director
Financials Feb 14, 2006 Annual accounts Annual accounts
Registry Jun 2, 2005 Annual return Annual return
Financials Dec 14, 2004 Annual accounts Annual accounts
Registry Oct 20, 2004 Change of name certificate Change of name certificate
Registry Mar 24, 2004 Annual return Annual return
Registry Feb 2, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 24, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 24, 2003 Alteration to memorandum and articles 4676... Alteration to memorandum and articles 4676...
Registry May 22, 2003 Appointment of a director Appointment of a director
Registry May 21, 2003 Change of name certificate Change of name certificate
Registry May 21, 2003 Company name change Company name change
Registry May 7, 2003 Appointment of a secretary Appointment of a secretary
Registry May 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 4, 2003 Resignation of a secretary 4676... Resignation of a secretary 4676...
Registry - Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry - Resignation of 2 people: one Director (a man) and one Director (Technical) Resignation of 2 people: one Director (a man) and one Director (Technical)
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)