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Becrypt Limited

04328430

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR (WEST) ALBION HOUSE, LONDON, WC1A 1BS
Incorporated 26/11/2001

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

62012
Business and domestic software development

Officers

Dr Bernard Parsons Phd

director · Since 26/11/2001

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr David Gary Thomas

director · Since 22/11/2005

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Nicholas Hopkinson

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Nicholas Scott

secretary · Since 01/08/2021

Mr Nicholas Roger Scott

director · Since 01/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Gavin John Newport

director · Since 20/01/2025

DIRECTOR

ENGLISH · ENGLAND · Age 57

Persons with Significant Control

Leonardo Uk Ltd

75–100% shares
75–100% votes
Appoint directors

1 Eagle Place, Eagle Place, London, SW1Y 6AF

Reg: 02426132 · England And Wales · Private Limited Company

Notified 30/04/2026

Former PSCs

Mr David Gary Thomas

Ceased 30/04/2026