NCRYPTION PLC
Overview
| Company Name | NCRYPTION PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03197761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NCRYPTION PLC?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NCRYPTION PLC located?
| Registered Office Address | 26 Victoria Way RH15 9NF Burgess Hill West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NCRYPTION PLC?
| Company Name | From | Until |
|---|---|---|
| MATLORILL PLC | Jun 21, 1996 | Jun 21, 1996 |
| NETWORK TECHNOLOGY GROUP PLC | Jun 14, 1996 | Jun 14, 1996 |
| MALTHURST PLC | May 13, 1996 | May 13, 1996 |
What are the latest accounts for NCRYPTION PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NCRYPTION PLC?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for NCRYPTION PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Network Technology Plc as a person with significant control on Jan 30, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of NCRYPTION PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHLIEKER-BOLLMANN, Hannelore Erika | Secretary | Victoria Way RH15 9NF Burgess Hill 26 West Sussex United Kingdom | German | 34075860007 | ||||||
| BOLLMANN, Klaus | Director | Victoria Way RH15 9NF Burgess Hill 26 West Sussex United Kingdom | United Kingdom | German | 10698510005 | |||||
| SCHLIEKER-BOLLMANN, Hannelore Erika | Director | Victoria Way RH15 9NF Burgess Hill 26 West Sussex United Kingdom | United Kingdom | German | 34075860008 | |||||
| HARRINGTON, Michael | Secretary | 28 Arlington Avenue N1 7AX London | British | 42936520001 | ||||||
| POLLINS, Martin | Director | Forest Ridge The Drive Maresfield Park Maresfield TN22 3ER Uckfield East Sussex | British | 21198870001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Who are the persons with significant control of NCRYPTION PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Network Technology Ltd | Apr 06, 2016 | Victoria Way RH15 9NF Burgess Hill 26 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0