Menna Overview
Here’s a quick overview of BECRYPT LIMITED 👀 — a London based business that started in 2001.
BECRYPT LIMITED
- Company statusactive
- Company No04328430
- Age24 years 8 months Incorporated 26 November 2001
- Officers5
Address
1st Floor (West) Albion House, 55 New Oxford Street, London, WC1A 1BS, England
BECRYPT LIMITED is an active company incorporated on 26 November 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 01 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 01 Jun 2026
Accounts With Accounts Type Group
8 Months Ago on 24 Nov 2025
Confirmation Statement With Updates
10 Months Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 21 Aug 2023
Resolution
3 Years Ago on 19 May 2023
Confirmation Statement With Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 09 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMAO, Alberto | director | Feb 1980 | 30 Apr 2026 |
| DI SANDRO, Francesco | director | Nov 1982 | 30 Apr 2026 |
| LEGGETTER, Allan David | director | Oct 1971 | 30 Apr 2026 |
| PARSONS, Bernard Neil | director | Jul 1964 | 30 Apr 2026 |
| STOKES, Paul Michael | director | Aug 1977 | 30 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Gary Thomas | Jun 1961 | 06 Apr 2016 |
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Here’s a quick overview of BECRYPT LIMITED 👀 — a London based business that started in 2001.