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CYTEL STATISTICAL SERVICES AND SOFTWARE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cytel Statistical Services And Software Uk Limited. The company was founded 6 years ago and was given the registration number 10823705. The firm's registered office is in LONDON. You can find them at 1st Floor, 236 Gray's Inn Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CYTEL STATISTICAL SERVICES AND SOFTWARE UK LIMITED
Company Number:10823705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 236 Gray's Inn Road, London, United Kingdom, WC1X 8HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
950, Winter Street, Center Entrance, Third Floor, Waltham, United States, 02451

Director21 June 2023Active
Hof Aan De Heul 3, Schalkwijk, Netherlands, 3998 HA

Director11 December 2023Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director31 December 2019Active
1st Floor, 236 Gray's Inn Road, London, United Kingdom, WC1X 8HB

Director16 June 2017Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director31 December 2019Active

People with Significant Control

Cronos Holdings Limited
Notified on:01 March 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park Parkway South, Fareham, United Kingdom, PO15 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type group.

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2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-11Officers

Termination director company with name termination date.

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2023-07-12Persons with significant control

Notification of a person with significant control.

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2023-07-12Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-06-21Officers

Termination director company with name termination date.

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2023-06-21Officers

Appoint person director company with name date.

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2022-09-14Accounts

Accounts with accounts type small.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-05-25Address

Change registered office address company with date old address new address.

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2021-08-20Accounts

Accounts with accounts type small.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-06-28Officers

Change person director company with change date.

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2021-06-28Officers

Change person director company with change date.

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2021-03-08Address

Change registered office address company with date old address new address.

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2020-09-21Accounts

Accounts with accounts type small.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-02-20Officers

Termination director company with name termination date.

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2020-02-19Officers

Appoint person director company with name date.

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2020-02-19Officers

Appoint person director company with name date.

Download
2019-10-08Accounts

Accounts with accounts type small.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

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