BECRYPT LIMITED

Company summary

Company number: 04328430
Status: ACTIVE
Incorporated / age: 26 November 200124 years
Registered office: 1st Floor (West) Albion House, 55 New Oxford Street, London, WC1A 1BS, England
Accounts due: 31 December 2026
Confirmation statement due: 10 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 11:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor (West) Albion House, 55 New Oxford Street, London, WC1A 1BS, England
Nature of business
Business and domestic software development
Previous company names
KRO RESEARCH LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMAO, Alberto ACTIVE	Director	30 Apr 2026		Italy	February 1980	1st Floor (West), Albion House, 55 New Oxford Street, London, WC1A 1BS, England
DI SANDRO, Francesco ACTIVE	Director	30 Apr 2026		Italy	November 1982	1st Floor (West), Albion House, 55 New Oxford Street, London, WC1A 1BS, England
LEGGETTER, Allan David ACTIVE	Director	30 Apr 2026		England	October 1971	1st Floor (West), Albion House, 55 New Oxford Street, London, WC1A 1BS, England
PARSONS, Bernard Neil ACTIVE	Director	30 Apr 2026		England	July 1964	1st Floor (West), Albion House, 55 New Oxford Street, London, WC1A 1BS, England
STOKES, Paul Michael ACTIVE	Director	30 Apr 2026		United Kingdom	August 1977	1st Floor (West), Albion House, 55 New Oxford Street, London, WC1A 1BS, England
COLWELL, Charles John RESIGNED	Secretary	17 Sep 2012	31 May 2021			4th Floor, Artillery House, 11-19 Artillery Row, London, SW1P 1RT, England
LEE, Nigel Williamson RESIGNED	Secretary	26 Nov 2001	01 Sep 2004			18 Provost Road, Chalk Farm, London, NW3 4ST
MILNE, Leslie John RESIGNED	Secretary	01 Sep 2004	16 Jan 2009			Bogan Gate, Newnham Road, Hook, Hampshire, RG27 9LR
SCOTT, Nicholas RESIGNED	Secretary	01 Aug 2021	30 Apr 2026			1st Floor (West), Albion House, 55 New Oxford Street, London, WC1A 1BS, England
VARNEY, Andrew Jonathan RESIGNED	Secretary	18 May 2009	22 Jun 2012			Biernfels, Old Odiham Road, Alton, Hampshire, GU34 4BW
NORTH WEST REGISTRATION SERVICES (1994) LIMITED RESIGNED	Nominee Secretary	26 Nov 2001	26 Nov 2001			9 Abbey Square, Chester, Cheshire, CH1 2HU
AVIS, Christine Susan RESIGNED	Nominee Director	26 Nov 2001	26 Nov 2001	United Kingdom	May 1964	9 Abbey Square, Chester, CH1 2HU
BELLAMY, Stephen Gerard RESIGNED	Director	16 Dec 2008	31 Mar 2020	England	January 1960	220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
BROOKS, Richard Paul Standish RESIGNED	Director	20 Jan 2009	16 Mar 2012	England	May 1967	8, Willowmead Drive, Prestbury, Cheshire, SK10 4BU
CANTWELL, Gerard Thomas RESIGNED	Director	01 Jan 2021	19 Jan 2022	England	January 1965	11-19 Artillery Row, Artillery Row, London, SW1P 1RT, England
COLWELL, Charles John RESIGNED	Director	17 Sep 2012	31 May 2021	England	August 1966	4th Floor, Artillery House, 11-19 Artillery Row, London, SW1P 1RT, England
DENLY, Brett Jonathan RESIGNED	Director	17 Sep 2012	31 Mar 2015	England	November 1960	4th Floor, Artillery House, 11-19 Artillery Row, London, SW1P 1RT, England
HOLMAN, David RESIGNED	Director	09 Apr 2002	21 Apr 2008	United Kingdom	July 1959	Rectory Cottage, Church Lane, Dogmersfield, Hook, Hampshire, RG27 8SZ
HOPKINSON, Nicholas RESIGNED	Director	01 Jan 2021	30 Apr 2026	England	February 1958	1st Floor (West), Albion House, 55 New Oxford Street, London, WC1A 1BS, England
JACO, Peter Trevenen RESIGNED	Director	09 Apr 2002	15 May 2006	United Kingdom	September 1958	Little Mead, West Green Road, Hartley Wintney, Hook, Hampshire, RG27 8LP
LEE, Nigel Williamson RESIGNED	Director	26 Nov 2001	15 Apr 2015	England	February 1969	New Farm, House, Rossway Park Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
MILNE, Leslie John RESIGNED	Director	22 Nov 2005	16 Jan 2009		June 1965	Bogan Gate, Newnham Road, Hook, Hampshire, RG27 9LR
NEWPORT, Gavin John RESIGNED	Director	20 Jan 2025	30 Apr 2026	England	May 1969	1st Floor (West), Albion House, 55 New Oxford Street, London, WC1A 1BS, England
PARSONS, Bernard Neil RESIGNED	Director	26 Nov 2001	30 Apr 2026	England	July 1964	71, Derwent Road, Palmers Green, London, N13 4QA
QUINN, Bernard Paul RESIGNED	Director	22 Nov 2005	16 Jul 2012	England	September 1952	The Chestnuts 2 Dellwood Park, Kidmore Road Caversham, Reading, Berkshire, RG4 7NX
SCOTT, Nicholas Roger RESIGNED	Director	01 Aug 2021	30 Apr 2026	England	December 1970	1st Floor (West), Albion House, 55 New Oxford Street, London, WC1A 1BS, England
SCULLY, Nicholas Peter RESIGNED	Director	07 Apr 2010	30 Sep 2011	United Kingdom	April 1962	90, Long Acre, Covent Garden, London, WC2E 9RA, United Kingdom
THOMAS, David Gary RESIGNED	Director	22 Nov 2005	30 Apr 2026	England	June 1961	1st Floor (West), Albion House, 55 New Oxford Street, London, WC1A 1BS, England
VARNEY, Andrew Jonathan RESIGNED	Director	18 May 2009	22 Jun 2012	United Kingdom	January 1962	Biernfels, Old Odiham Road, Alton, Hampshire, GU34 4BW

ARMAO, Alberto ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: Italy
Date of birth: February 1980
Address: 1st Floor (West), Albion House, 55 New Oxford Street, London, WC1A 1BS, England

DI SANDRO, Francesco ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: Italy
Date of birth: November 1982
Address: 1st Floor (West), Albion House, 55 New Oxford Street, London, WC1A 1BS, England

LEGGETTER, Allan David ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: October 1971
Address: 1st Floor (West), Albion House, 55 New Oxford Street, London, WC1A 1BS, England

PARSONS, Bernard Neil ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: July 1964
Address: 1st Floor (West), Albion House, 55 New Oxford Street, London, WC1A 1BS, England

STOKES, Paul Michael ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 1st Floor (West), Albion House, 55 New Oxford Street, London, WC1A 1BS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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