Company information:
Cryptomathic Limited (No: 04111091)
Address: 5TH FLOOR, 3 OLD STREET YARD, LONDON, EC1Y 8AF, ENGLAND
Status: Active
Incorporated: 20-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 62012 - Business and domestic software development
Current Director: CHARLOTTE MØLLER ANDERSEN ( DOB: Sep-1975 From: Oct-2021 )
Current Director: CHARLOTTE MØLLER ANDERSEN ( DOB: Sep-1975 From: Oct-2021 )
Current Director: GILES CHAMBERLAIN ( DOB: Jul-1979 From: Apr-2023 )
Current Director: LAURENT LAFARGUE ( DOB: Oct-1976 From: Apr-2023 )
Resigned Director: PETER LANDROCK ( DOB: Aug-1948 From: Feb-2022 To: Dec-2023 )
Resigned Director: MORTEN LANDROCK ( DOB: Apr-1976 From: May-2004 To: Feb-2022 )
Resigned Secretary: HS SECRETARIAL LIMITED ( From: Nov-2000 To: Oct-2004 )
Resigned Secretary: MARIANNE LANDROCK ( DOB: Sep-1948 From: Nov-2004 To: Oct-2021 )
Persons of Significant Control:
Dr Peter Landrock, 327 Cambridge Science Park, Milton Road, Cambridge, CB4 0WG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-06-23)
Mr Stewart Allen Kohl, Terminal Tower, 29th Floor 50 Public Square, Cleveland, Ohio, 44113, United States: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-23)
Mr Béla Szigethy, Terminal Tower, 29th Floor 50 Public Square, Cleveland, Ohio, 44113, United States: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-23)