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Cryptomathic Limited
Adresa
16-20
Regent Street
Cambridge
CB2 1DB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. duben 2023
Company Register Address 5th Floor 3 Old Street Yard
Cambridge
EC1Y 8AF
Company No. 04111091 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
62020 Information technology consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Kohl, Stewart Allen Status: Active Notified: 23/06/2021 Date of Birth: 07/1955 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Szigethy, Béla Status: Active Notified: 23/06/2021 Date of Birth: 09/1955 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Landrock, Peter Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2021 Date of Birth: 08/1948 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Andersen, Charlotte MØller 8000 Aarhus C, Denmark Status: Active Notified: 22/10/2021 Date of Birth: 09/1975 Occupation: Chief Executive Role: Director Country of Residence: Denmark Nationality: Danish
    Chamberlain, Giles Cambridge, England Status: Active Notified: 12/04/2023 Date of Birth: 07/1979 Occupation: Sales Director And Marketing Director Role: Director Country of Residence: England Nationality: British
    Lafargue, Laurent 8000 Aarhus, Denmark Status: Active Notified: 12/04/2023 Date of Birth: 10/1976 Occupation: Ceo Role: Director Country of Residence: France Nationality: French
    Landrock, Peter Cambridge, England Status: Active Notified: 14/02/2022 Date of Birth: 08/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Danish
    Russell, Anna Louise London, England Status: Active Notified: 04/09/2024 Occupation: Chief Revenue Officer & Director Role: Director Country of Residence: England Nationality: British
    Chamberlain, Giles, Mr. London, England Status: Ceased Notified: 12/04/2023 Ceased: 04/09/2024 Occupation: Sales Director And Marketing Director Role: Director Country of Residence: England Nationality: British
    Landrock, Peter, Dr Cambridge, England Status: Ceased Notified: 14/02/2022 Ceased: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Danish

    Companies Controlled by This Company (1)

    gb-flag Aconite Technology LTD Status: Active Notified: 01/01/2019 Companies House Number: 03929079 Nature of Control
  • Ownership of shares - 75% or more
    •