CYTEC SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CYTEC SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CYTEC SOLUTIONS LIMITED was incorporated 25 years ago on 19/04/1999 and has the registered number: 03754429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CYTEC SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CITY REACH
LONDON
E14 9NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LIAM ALEXANDER ROUNDHILL Jul 1967 British Director 2014-12-01 CURRENT
MR RICHARD JOHN NELSON Jan 1961 British Director 2014-05-01 CURRENT
MISS ROZANA NAZERIAN Sep 1971 British Director 2014-12-01 CURRENT
MISS SHELLEY GOFF Mar 1985 British Director 2019-12-12 CURRENT
JOHN NICHOLAS MARK CHINN Aug 1972 British Director 1999-11-09 CURRENT
SHERVIN BINESH Sep 1979 British Director 2023-01-16 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-04-19 UNTIL 1999-04-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-19 UNTIL 1999-04-21 RESIGNED
BEST4BUSINESS LIMITED Corporate Secretary 2005-04-15 UNTIL 2011-03-31 RESIGNED
MR RAMEZ CYRUS MOHABATY Jan 1973 British Director 2000-09-28 UNTIL 2005-04-15 RESIGNED
ROZANA NAZERIAN British Secretary 1999-11-09 UNTIL 2000-09-28 RESIGNED
JOHN NICHOLAS MARK CHINN Aug 1972 British Secretary 1999-04-21 UNTIL 1999-11-09 RESIGNED
JOHN NICHOLAS MARK CHINN Aug 1972 British Secretary 2000-09-28 UNTIL 2005-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pamela Mary Chinn 2017-07-19 9/1932 London   Ownership of shares 75 to 100 percent
Mr John Nicholas Mark Chinn 2016-04-06 8/1972 London   Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Cytec Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £824,119 Cash £1,592,414 equity
Cytec Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £537,432 Cash £1,424,447 equity
Cytec Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-12-2020 £670,199 Cash £1,164,728 equity
Cytec Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-12-2019 £194,390 Cash £897,549 equity
Cytec Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £225,940 Cash £766,645 equity
Cytec Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £322,333 Cash £737,992 equity
Cytec Solutions Limited - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £325,381 Cash £696,248 equity
Cytec Solutions Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £312,972 Cash £574,403 equity

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