Background WavePink WaveYellow Wave

NCRYPTION PLC (03197761)

NCRYPTION PLC (03197761) is an active UK company. incorporated on 13 May 1996. with registered office in Burgess Hill. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. NCRYPTION PLC has been registered for 29 years. Current directors include BOLLMANN, Klaus, SCHLIEKER-BOLLMANN, Hannelore Erika.

Company Number
03197761
Status
active
Type
plc
Incorporated
13 May 1996
Age
29 years
Address
26 Victoria Way, Burgess Hill, RH15 9NF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BOLLMANN, Klaus, SCHLIEKER-BOLLMANN, Hannelore Erika
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

NCRYPTION PLC

NCRYPTION PLC is an active company incorporated on 13 May 1996 with the registered office located in Burgess Hill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. NCRYPTION PLC was registered 29 years ago.(SIC: 74990)

Status

active

Active since 29 years ago

Company No

03197761

PLC Company

Age

29 Years

Incorporated 13 May 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 13 May 2025 (11 months ago)
Submitted on 14 June 2025 (10 months ago)

Next Due

Due by 27 May 2026
For period ending 13 May 2026

Previous Company Names

MATLORILL PLC
From: 21 June 1996To: 27 September 1996
NETWORK TECHNOLOGY GROUP PLC
From: 14 June 1996To: 21 June 1996
MALTHURST PLC
From: 13 May 1996To: 14 June 1996
Contact
Address

26 Victoria Way Burgess Hill, RH15 9NF,

Previous Addresses

Hbm House 26 Victoria Way Burgess Hill West Sussex RH15 9NF
From: 13 May 1996To: 18 May 2012
Timeline

1 key events • 1996 - 1996

Funding Officers Ownership
Company Founded
May 96
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

SCHLIEKER-BOLLMANN, Hannelore Erika

Active
Victoria Way, Burgess HillRH15 9NF
Secretary
Appointed 14 Jun 1996

BOLLMANN, Klaus

Active
Victoria Way, Burgess HillRH15 9NF
Born March 1956
Director
Appointed 14 Jun 1996

SCHLIEKER-BOLLMANN, Hannelore Erika

Active
Victoria Way, Burgess HillRH15 9NF
Born April 1959
Director
Appointed 14 Jun 1996

HARRINGTON, Michael

Resigned
28 Arlington Avenue, LondonN1 7AX
Secretary
Appointed 13 May 1996
Resigned 14 Jun 1996

POLLINS, Martin

Resigned
Forest Ridge The Drive, UckfieldTN22 3ER
Born December 1938
Director
Appointed 14 Jun 1996
Resigned 06 Sept 1999

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 13 May 1996
Resigned 14 Jun 1996

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 13 May 1996
Resigned 14 Jun 1996

Persons with significant control

1

Network Technology Ltd

Active
Victoria Way, Burgess HillRH15 9NF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

88

Accounts With Accounts Type Dormant
2 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control
24 October 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
22 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Accounts With Accounts Type Dormant
18 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Accounts With Accounts Type Dormant
15 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Accounts With Accounts Type Full
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Accounts With Accounts Type Full
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
18 May 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2011
AR01AR01
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2010
AR01AR01
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 May 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
27 October 2009
AAAnnual Accounts
Legacy
4 June 2009
363aAnnual Return
Legacy
4 June 2009
363aAnnual Return
Accounts With Accounts Type Full
15 October 2008
AAAnnual Accounts
Accounts With Accounts Type Full
9 October 2007
AAAnnual Accounts
Auditors Resignation Company
2 August 2007
AUDAUD
Legacy
17 May 2007
363aAnnual Return
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
31 May 2006
363aAnnual Return
Legacy
31 May 2006
288cChange of Particulars
Legacy
30 May 2006
288cChange of Particulars
Legacy
30 May 2006
190190
Legacy
30 May 2006
353353
Accounts With Accounts Type Full
8 November 2005
AAAnnual Accounts
Miscellaneous
21 June 2005
MISCMISC
Legacy
2 June 2005
363sAnnual Return (shuttle)
Legacy
27 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 April 2004
AAAnnual Accounts
Accounts With Accounts Type Full
19 September 2003
AAAnnual Accounts
Legacy
13 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 September 2002
AAAnnual Accounts
Legacy
10 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2001
AAAnnual Accounts
Legacy
14 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 November 2000
AAAnnual Accounts
Legacy
25 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1999
AAAnnual Accounts
Legacy
16 September 1999
288bResignation of Director or Secretary
Legacy
1 June 1999
363aAnnual Return
Auditors Resignation Company
26 April 1999
AUDAUD
Legacy
3 April 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Full
2 April 1999
AAAnnual Accounts
Legacy
11 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 1998
AAAnnual Accounts
Auditors Resignation Company
30 October 1997
AUDAUD
Legacy
5 August 1997
363aAnnual Return
Legacy
5 August 1997
353353
Legacy
5 August 1997
190190
Legacy
25 July 1997
288cChange of Particulars
Legacy
9 May 1997
287Change of Registered Office
Legacy
6 May 1997
225Change of Accounting Reference Date
Certificate Change Of Name Company
26 September 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 June 1996
288288
Legacy
26 June 1996
288288
Legacy
26 June 1996
288288
Legacy
26 June 1996
288288
Legacy
26 June 1996
288288
Legacy
26 June 1996
288288
Certificate Change Of Name Company
21 June 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
14 June 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 May 1996
NEWINCIncorporation