CRYPTEX SECURITY SERVICES LTD
CRYPTEX SECURITY SERVICES LTD is an active private limited company, incorporated on 7 July 2008. The nature of the business is Security systems service activities. The company's registered office is on Wilbury Way, Hitchin. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CRYPTEX SECURITY SERVICES LTD previously had the company name BLUE LOBSTER TRAINING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06639809 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/07/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 62 WILBURY WAY |
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Post Town | HITCHIN |
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Country | ENGLAND |
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Postcode | SG4 0TP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 04/08/2016 |
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Last Made Up Date | 07/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From 02/02/2010 onwards:
CRYPTEX SECURITY SERVICES LTD
Prior to 02/02/2010:
BLUE LOBSTER TRAINING LIMITED
Directors
(The company's officers)
MR PHILIP NOEL BENARD
(~37 year old British national)
62 WILBURY WAY, HITCHIN, SG4 0TP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/07/2020
MR IAN ELLIOTT ZEFF
(~50 year old British national)
62 WILBURY WAY, HITCHIN, SG4 0TP, ENGLAND
- Current Director
- Gives occupation as SECURITY CONSULTANT
- Usually resident in ISRAEL
Appointed on 17/07/2008
MR IAN ELLIOTT ZEFF
(~50 year old British national)
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
- Current Secretary
- Usually resident in ENGLAND
Appointed on 17/07/2008
MR IAN ELLIOTT ZEFF
(~50 year old British national)
62 WILBURY WAY, HITCHIN, SG4 0TP, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 17/07/2008
Shareholders
(Persons of Significant Control)
Mr Ian Elliot Zeff
(~50 year old British national)
62, Wilbury Way, Hitchin, SG4 0TP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Barry Stuart Garcia
(~71 year old British national)
62, Wilbury Way, Hitchin, SG4 0TP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/08/2020
Connections
(Shared officers)
- MR PHILIP NOEL BENARD
- MR IAN ELLIOTT ZEFF
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CRYPTEX SECURITY SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, SG4 0TP.
Map of CRYPTEX SECURITY SERVICES LTD at local scale
Map of CRYPTEX SECURITY SERVICES LTD at district scale
More Companies in SG4 0TP
Other companies with registered offices in SG4 0TP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)