CRYPTOMATHIC LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Cryptomathic Ltd

CRYPTOMATHIC LIMITED was founded on 2000-11-20 and has its registered office in London. The organisation's status is listed as "Active". Cryptomathic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CRYPTOMATHIC LIMITED

5TH FLOOR 3 OLD STREET YARD LONDON EC1Y 8AF Other companies in CB4

Filing Information

Company Number		04111091
Company ID Number		04111091
Date formed		2000-11-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB781625317

Last Datalog update:	2024-03-07 00:54:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYPTOMATHIC LIMITED

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Companies with same name CRYPTOMATHIC LIMITED

The following companies were found which have the same name as CRYPTOMATHIC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Cryptomathic, Inc.	Delaware	Unknown
CRYPTOMATHIC INCORPORATED	California	Unknown
CRYPTOMATHIC, INC.	111 N MARKET ST STE 300 SAN JOSE CA 95113	Active	Company formed on the 2020-11-17

Company Officers of CRYPTOMATHIC LIMITED

Current Directors

Officer	Role	Date Appointed
MARIANNE LANDROCK	Company Secretary	2004-11-01
MORTEN LANDROCK	Director	2004-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HS SECRETARIAL LIMITED	Company Secretary	2000-11-20	2004-10-31
PETER LANDROCK	Director	2000-11-20	2004-05-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-16		APPOINTMENT TERMINATED, DIRECTOR PETER LANDROCK
2024-02-16		CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2023-12-15		Director's details changed for Mr. Giles Chamberlain on 2023-10-23
2023-10-23		REGISTERED OFFICE CHANGED ON 23/10/23 FROM Richmond House Regent Street 16 - 20 Cambridge CB2 1DB England
2023-10-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-27		DIRECTOR APPOINTED MR. GILES CHAMBERLAIN
2023-04-26		DIRECTOR APPOINTED MR. LAURENT LAFARGUE
2023-02-14		CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-02-08		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-01-20		CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-08-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/22 FROM 327 Cambridge Science Park Milton Road Cambridge CB4 0WG
2022-02-15		DIRECTOR APPOINTED DR PETER LANDROCK
2022-02-15	AP01	DIRECTOR APPOINTED DR PETER LANDROCK
2022-02-14		APPOINTMENT TERMINATED, DIRECTOR MORTEN LANDROCK
2022-02-14		APPOINTMENT TERMINATED, DIRECTOR MORTEN LANDROCK
2022-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MORTEN LANDROCK
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-10-28	AP01	DIRECTOR APPOINTED CFO CHARLOTTE MøLLER ANDERSEN
2021-10-27	TM02	Termination of appointment of Marianne Landrock on 2021-10-26
2021-10-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-10-22	RES01	ADOPT ARTICLES 22/10/21
2021-10-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041110910002
2021-09-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BéLA SZIGETHY
2021-09-23	PSC07	CESSATION OF PETER LANDROCK AS A PERSON OF SIGNIFICANT CONTROL
2021-06-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-06-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 500000
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-05-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-06	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-05-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 500000
2015-01-07	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-05-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-08	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-05-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-16	AR01	20/11/12 ANNUAL RETURN FULL LIST
2012-05-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-21	AR01	20/11/11 ANNUAL RETURN FULL LIST
2011-05-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-14	AR01	20/11/10 ANNUAL RETURN FULL LIST
2011-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/11 FROM 329 Cambridge Science Park Milton Road Cambridge CB4 0WG
2010-06-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-26	AR01	20/11/09 ANNUAL RETURN FULL LIST
2010-01-26	CH01	Director's details changed for Morten Landrock on 2009-11-20
2009-07-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-07-09	123	Nc inc already adjusted 29/06/09
2009-07-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-09	RES04	GBP NC 1000/1000000 29/06/2009
2009-07-09	88(2)	Ad 29/06/09\gbp si 499999@1=499999\gbp ic 1/500000\
2009-01-21	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2009-01-21	353	LOCATION OF REGISTER OF MEMBERS
2008-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-03	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2008-01-03	353	LOCATION OF REGISTER OF MEMBERS
2007-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-11	363s	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-26	363s	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-01	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2005-02-01	288a	NEW SECRETARY APPOINTED
2005-02-01	363(288)	SECRETARY RESIGNED
2004-07-27	288a	NEW DIRECTOR APPOINTED
2004-06-28	288b	DIRECTOR RESIGNED
2004-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-27	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-16	288c	SECRETARY'S PARTICULARS CHANGED
2003-01-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-30	363s	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/02 FROM: HEWITSON BECKE & SHAW SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP
2002-03-05	225	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2002-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-26	363s	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2000-11-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CRYPTOMATHIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CRYPTOMATHIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-07-31	Outstanding	THE MASTER FELLOWS AND SCHOLARS OF TRINITY COLLEGE CAMBRIDGE

Intangible Assets

Patents

Intellectual Property Patents Registered by CRYPTOMATHIC LIMITED

CRYPTOMATHIC LIMITED has registered 2 patents

GB2459662 , GB2442249 ,

Domain Names

We do not have the domain name information for CRYPTOMATHIC LIMITED

Trademarks

We have not found any records of CRYPTOMATHIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRYPTOMATHIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CRYPTOMATHIC LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where CRYPTOMATHIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CRYPTOMATHIC LIMITED

Date	Import Code	Imported Goods classification description
2016-06-00	85423210	Electronic integrated circuits as memories in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2016-04-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-02-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-11-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-10-01	85432000	Signal generators, electrical
2010-09-01	85432000	Signal generators, electrical

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRYPTOMATHIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRYPTOMATHIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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