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 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
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 |