Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Cellcrypt Limited
- Incorporated
- 12 September 2005 (21 years)
- Previously known as
- Cellfire Security Technologies Limited (until 31 July 2007)
- Industry
- Other software publishing (58290)
- Directors
- Harvey Eric Boulter
- Owned by
- Harvey Boulter
- Accounts type
- Micro entity
- Region
- South East
- Address
- Amelia HouseCrescent RoadWorthingBN11 1RL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Boulter, Harvey Eric
Director · Appointed 28 March 2025
British
Born November 1969
Officer history (17 former)
31 March 2025
Resigned Bacsa, Mary Grace as Director
28 March 2025
Appointed Boulter, Harvey Eric as Director
30 August 2022
Resigned Lampe, Michael, Mr. as Director
10 August 2022
Resigned Akhmedov, Sardor as Director
8 March 2022
1 March 2022
Appointed Akhmedov, Sardor as Director
1 March 2022
Appointed Bacsa, Mary Grace as Director
13 October 2021
Resigned Parke, Paul Martin, Mr. as Director
1 October 2021
Appointed Lampe, Michael, Mr. as Director
1 October 2021
Resigned Such, Adam Andrew, Mr. as Director
1 October 2021
Appointed Parke, Paul Martin, Mr. as Director
26 April 2021
Appointed Such, Adam Andrew, Mr. as Director
30 November 2018
Resigned Robusto, John, Mr. as Director
1 June 2015
Appointed Robusto, John, Mr. as Director
1 December 2011
1 December 2011
1 December 2011
25 November 2011
14 February 2011
12 February 2011
Resigned Rosini, Rodolfo Gabriele as Director
13 December 2010
Resigned Bransfield Garth, Simon as Director
14 May 2009
14 May 2009
15 January 2009
15 January 2009
Appointed Bransfield Garth, Simon as Director
15 January 2009
Resigned Rosini, Rodolfo Gabriele as Secretary
1 December 2008
1 December 2008
21 May 2008
Resigned Poppe, Tobias as Director
1 May 2007
6 April 2007
7 December 2006
12 September 2005
Appointed Poppe, Tobias as Director
12 September 2005
Appointed Rosini, Rodolfo Gabriele as Secretary
12 September 2005
Appointed Rosini, Rodolfo Gabriele as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Harvey Boulter
Individual · Notified 8 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1969
Former controllers (3)
8 November 2022
Ceased Communication Security Group, Inc. — Has significant influence or control
8 November 2022
Ceased Harvey Eric Boulter — Holds 50–75% of voting rights
6 April 2016
Ceased Communication Security Group, Inc. — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,086,215
- Current Ratio
- 15.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £22,768 | £30,317 | £6,894 | ||
| Current Assets | £5,441,306 | £5,320,884 | £5,580,020 | £5,063,887 | £5,171,260 | £5,397,775 |
| Creditors (< 1 year) | £355,091 | £348,508 | £329,472 | £6,161 | £7,577 | £21,769 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £5,086,215 | £5,057,726 | £5,163,683 | £5,376,006 | ||
| Net Assets | £5,086,215 | £5,080,494 | £5,194,000 | £5,382,900 | ||
| Shareholder Funds | £5,086,215 | £4,972,376 | £5,250,701 | £5,080,494 | £5,194,000 | £5,382,900 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Compulsory strike-off action has been discontinued | |||
| 14 April 2026 | First Gazette notice for compulsory strike-off | |||
| 9 April 2026 | Registered office address changed | |||
| 9 April 2026 | Director's details changed | |||
| 9 April 2026 | Confirmation statement with no updates | 31 December 2025 |
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