This company is commonly known as Cytec Solutions Limited. The company was founded 25 years ago and was given the registration number 03754429. The firm's registered office is in LONDON. You can find them at City Reach, 5 Greenwich View Place, London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | CYTEC SOLUTIONS LIMITED |
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Company Number | : | 03754429 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 April 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | City Reach, 5 Greenwich View Place, London, England, E14 9NN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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City Reach, 5 Greenwich View Place, London, England, E14 9NN | Director | 16 January 2023 | Active |
Leyfield, Hill Brow, Liss, GU33 7QN | Director | 09 November 1999 | Active |
City Reach, 5 Greenwich View Place, London, England, E14 9NN | Director | 12 December 2019 | Active |
City Reach, 5 Greenwich View Place, London, England, E14 9NN | Director | 01 December 2014 | Active |
City Reach, 5 Greenwich View Place, London, England, E14 9NN | Director | 01 May 2014 | Active |
City Reach, 5 Greenwich View Place, London, England, E14 9NN | Director | 01 December 2014 | Active |
Leyfield, Hill Brow, Liss, GU33 7QN | Secretary | 28 September 2000 | Active |
Leyfield, Hill Brow, Liss, GU33 7QN | Secretary | 21 April 1999 | Active |
Ground Floor 185 Bow Road, London, E3 2SJ | Secretary | 09 November 1999 | Active |
Royal Docks Business Centre, 4 University Way, London, United Kingdom, E16 2RD | Corporate Secretary | 15 April 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 April 1999 | Active |
147 School Lane, Cambourne, CB3 6DR | Director | 28 September 2000 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 April 1999 | Active |
Mrs Pamela Mary Chinn | ||
Notified on | : | 19 July 2017 |
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Status | : | Active |
Date of birth | : | September 1932 |
Nationality | : | British |
Country of residence | : | England |
Address | : | City Reach, 5 Greenwich View Place, London, England, E14 9NN |
Nature of control | : |
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Mr John Nicholas Mark Chinn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | City Reach, 5 Greenwich View Place, London, England, E14 9NN |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-01 | Capital | Capital allotment shares. | Download |
2023-03-14 | Officers | Second filing of director appointment with name. | Download |
2023-01-30 | Officers | Appoint person director company with name date. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-04 | Capital | Capital allotment shares. | Download |
2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-18 | Officers | Appoint person director company with name date. | Download |
2019-12-18 | Capital | Capital allotment shares. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-16 | Capital | Capital allotment shares. | Download |
2018-02-02 | Capital | Capital allotment shares. | Download |
2017-12-12 | Capital | Capital allotment shares. | Download |
2017-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
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