CYTA (UK) LIMITED

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CYTA (UK) LIMITED

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Key Data

Status

Active

Company No.

03928953

Incorporation date

15/02/2000

Size

Small

Contacts

Registered address

Registered address

56a Haverstock Hill, London, NW3 2BHCopy
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Latest events (Record since 15/02/2000)
dot icon24/03/2026
Confirmation statement made on 2026-02-15 with updates
dot icon19/03/2026
Appointment of Mr Alkis Avgoustis as a director on 2026-02-10
dot icon18/03/2026
Termination of appointment of Nikos Stylianou as a director on 2026-02-10
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon27/05/2025
Appointment of Mr Charalambos Themistou as a director on 2025-03-27
dot icon27/05/2025
Termination of appointment of Alexandros Alexandrou as a director on 2025-03-27
dot icon24/02/2025
Confirmation statement made on 2025-02-15 with updates
dot icon31/10/2024
Accounts for a small company made up to 2023-12-31
dot icon29/02/2024
Confirmation statement made on 2024-02-15 with no updates
dot icon08/11/2023
Accounts for a small company made up to 2022-12-31
dot icon18/10/2023
Appointment of Mr Alexandros Alexandrou as a director on 2023-07-25
dot icon18/10/2023
Appointment of Mr Nikos Stylianou as a director on 2023-07-25
dot icon18/10/2023
Termination of appointment of Kostas Psillides as a director on 2023-07-25
dot icon18/10/2023
Termination of appointment of Nicos Michailides as a director on 2023-07-25
dot icon26/10/2022
Accounts for a small company made up to 2021-12-31
dot icon18/05/2022
Appointment of Mr Nicos Michailides as a director on 2022-01-11
dot icon18/05/2022
Termination of appointment of Costas Manouchou as a director on 2022-01-11
dot icon01/03/2022
Confirmation statement made on 2022-02-15 with no updates
dot icon02/10/2021
Accounts for a small company made up to 2020-12-31
dot icon05/03/2021
Confirmation statement made on 2021-02-15 with no updates
dot icon27/01/2021
Accounts for a small company made up to 2019-12-31
dot icon29/04/2020
Appointment of Mrs Konstantina Maria Kiza as a secretary on 2020-02-25
dot icon29/04/2020
Appointment of Mr Kostas Psillides as a director on 2020-02-25
dot icon29/04/2020
Appointment of Mr Costas Manouchou as a director on 2020-02-25
dot icon29/04/2020
Termination of appointment of Christos Limnatitis as a director on 2020-02-25
dot icon29/04/2020
Termination of appointment of Ioannis Koulias as a director on 2020-02-25
dot icon29/04/2020
Termination of appointment of Anna Yiannaki as a secretary on 2020-02-25
dot icon27/02/2020
Confirmation statement made on 2020-02-15 with no updates
dot icon09/10/2019
Accounts for a small company made up to 2018-12-31
dot icon23/07/2019
Appointment of Mr Christos Limnatitis as a director on 2019-07-10
dot icon23/07/2019
Termination of appointment of Michalis Achilleos as a director on 2019-07-10
dot icon05/03/2019
Confirmation statement made on 2019-02-15 with no updates
dot icon02/10/2018
Accounts for a small company made up to 2017-12-31
dot icon27/03/2018
Confirmation statement made on 2018-02-15 with no updates
dot icon02/10/2017
Accounts for a small company made up to 2016-12-31
dot icon25/04/2017
Termination of appointment of Panicos Kallenos as a director on 2017-02-01
dot icon21/02/2017
Confirmation statement made on 2017-02-15 with updates
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/03/2016
Annual return made up to 2016-02-15 with full list of shareholders
dot icon17/11/2015
Registration of charge 039289530001, created on 2015-11-16
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/07/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon22/07/2015
Termination of appointment of Aristos Riris as a director on 2015-06-18
dot icon22/07/2015
Director's details changed for Michalis Achilleos on 2015-04-07
dot icon22/07/2015
Director's details changed for Panicos Kallenos on 2015-04-07
dot icon22/07/2015
Director's details changed for Ioannis Koulias on 2015-04-07
dot icon21/07/2015
Termination of appointment of George Koufaris as a director on 2014-12-31
dot icon21/07/2015
Termination of appointment of Marios Karatzias as a director on 2015-02-18
dot icon15/04/2015
Annual return made up to 2015-02-15 with full list of shareholders
dot icon05/03/2015
Termination of appointment of Company Secretaries (U.K.) Limited as a secretary on 2014-12-15
dot icon25/06/2014
Accounts for a small company made up to 2013-12-31
dot icon10/06/2014
Termination of appointment of George Tsakkistos as a director
dot icon10/06/2014
Appointment of Michalis Achilleos as a director
dot icon10/06/2014
Appointment of Aristos Riris as a director
dot icon10/06/2014
Appointment of Panicos Kallenos as a director
dot icon10/06/2014
Appointment of Marios Karatzias as a director
dot icon10/06/2014
Appointment of George Koufaris as a director
dot icon07/03/2014
Annual return made up to 2014-02-15 with full list of shareholders
dot icon09/05/2013
Full accounts made up to 2012-12-31
dot icon18/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
dot icon12/02/2013
Director's details changed for Mr George Tsakkistos on 2012-10-05
dot icon01/02/2013
Appointment of Mr George Tsakkistos as a director
dot icon19/10/2012
Termination of appointment of Nicolas Georghiades as a director
dot icon19/10/2012
Termination of appointment of Efstathios Kittis as a director
dot icon26/06/2012
Full accounts made up to 2011-12-31
dot icon28/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
dot icon28/02/2012
Director's details changed for Mr Nicolas Georghiades on 2012-02-10
dot icon28/02/2012
Secretary's details changed for Anna Yiannaki on 2012-02-10
dot icon06/07/2011
Full accounts made up to 2010-12-31
dot icon15/02/2011
Annual return made up to 2011-02-15 with full list of shareholders
dot icon15/11/2010
Termination of appointment of Loizos Papacharalampous as a director
dot icon15/11/2010
Termination of appointment of Michalis Papadopoulos as a director
dot icon15/11/2010
Termination of appointment of Ioannis Souroullas Kay as a director
dot icon08/09/2010
Termination of appointment of Christakis Kyriakou as a director
dot icon08/09/2010
Termination of appointment of Georgios Constantinou as a director
dot icon08/09/2010
Full accounts made up to 2009-12-31
dot icon23/02/2010
Annual return made up to 2010-02-15 with full list of shareholders
dot icon23/02/2010
Secretary's details changed for Company Secretaries (U.K.) Limited on 2010-02-19
dot icon23/02/2010
Director's details changed for Mr Christakis Kyriakou on 2010-02-19
dot icon23/02/2010
Director's details changed for Mr Ioannis Souroullas Kay on 2010-02-19
dot icon23/02/2010
Director's details changed for Mr Loizos Papacharalampous on 2010-02-19
dot icon23/02/2010
Director's details changed for Mr Michalis Papadopoulos on 2010-02-19
dot icon23/02/2010
Director's details changed for Mr Efstathios Kittis on 2010-02-19
dot icon23/02/2010
Director's details changed for Mr Nicolas Georghiades on 2010-02-19
dot icon23/02/2010
Director's details changed for Ioannis Koulias on 2010-02-19
dot icon23/02/2010
Secretary's details changed for Anna Yiannaki on 2010-02-15
dot icon23/02/2010
Director's details changed for Mr Georgios Constantinou on 2010-02-19
dot icon22/10/2009
Termination of appointment of Takis Fekkos as a director
dot icon22/10/2009
Termination of appointment of Constantinos Michaelides as a director
dot icon22/10/2009
Termination of appointment of Photios Savvides as a director
dot icon22/10/2009
Termination of appointment of Pavlos Theodotou as a director
dot icon22/10/2009
Appointment of Mr Ioannis Souroullas Kay as a director
dot icon22/10/2009
Appointment of Mr Efstathios Kittis as a director
dot icon22/10/2009
Appointment of Mr Michalis Papadopoulos as a director
dot icon22/10/2009
Appointment of Mr Christakis Kyriakou as a director
dot icon22/10/2009
Appointment of Mr Loizos Papacharalampous as a director
dot icon22/10/2009
Appointment of Mr Nicolas Georghiades as a director
dot icon22/10/2009
Appointment of Mr Georgios Constantinou as a director
dot icon07/10/2009
Full accounts made up to 2008-12-31
dot icon10/03/2009
Return made up to 15/02/09; full list of members
dot icon22/10/2008
Full accounts made up to 2007-12-31
dot icon19/09/2008
Return made up to 15/02/08; full list of members; amend
dot icon19/06/2008
Appointment terminated director demetris phellas
dot icon08/03/2008
Return made up to 15/02/07; full list of members; amend
dot icon03/03/2008
Return made up to 15/02/08; full list of members
dot icon21/02/2008
Director resigned
dot icon21/02/2008
Director resigned
dot icon21/02/2008
New director appointed
dot icon21/02/2008
New director appointed
dot icon21/02/2008
New director appointed
dot icon21/02/2008
Ad 20/02/07--------- £ si 300000@1=300000 £ ic 1050000/1350000
dot icon22/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon27/03/2007
Ad 20/02/07--------- £ si 300000@1=300000 £ ic 750000/1050000
dot icon03/03/2007
Return made up to 15/02/07; full list of members
dot icon09/05/2006
Full accounts made up to 2005-12-31
dot icon24/02/2006
Return made up to 15/02/06; full list of members
dot icon28/12/2005
Director resigned
dot icon04/11/2005
Full accounts made up to 2004-12-31
dot icon19/07/2005
Ad 29/03/05--------- £ si 500000@1=500000 £ ic 250000/750000
dot icon19/07/2005
Nc inc already adjusted 29/03/05
dot icon19/07/2005
Resolutions
dot icon19/07/2005
Resolutions
dot icon09/03/2005
Return made up to 15/02/05; full list of members
dot icon09/03/2005
Director's particulars changed
dot icon22/09/2004
Full accounts made up to 2003-12-31
dot icon27/05/2004
Return made up to 15/02/04; full list of members
dot icon19/05/2004
New secretary appointed
dot icon19/05/2004
Registered office changed on 19/05/04 from: 25 upper wimpole street, london, W1G 6NF
dot icon19/05/2004
Accounting reference date shortened from 28/02/04 to 31/12/03
dot icon06/02/2004
Ad 09/12/03--------- £ si 249999@1=249999 £ ic 1/250000
dot icon06/02/2004
Resolutions
dot icon06/02/2004
Resolutions
dot icon06/02/2004
Resolutions
dot icon06/02/2004
Nc inc already adjusted 09/12/03
dot icon06/02/2004
Resolutions
dot icon06/02/2004
Resolutions
dot icon14/12/2003
New director appointed
dot icon10/12/2003
Accounts for a small company made up to 2003-02-28
dot icon28/10/2003
Director resigned
dot icon28/10/2003
Director resigned
dot icon28/10/2003
New director appointed
dot icon28/10/2003
New director appointed
dot icon13/10/2003
New secretary appointed
dot icon13/10/2003
Registered office changed on 13/10/03 from: clements house 14/18 gresham, street, london, EC2V 7JE
dot icon13/10/2003
Secretary resigned
dot icon29/07/2003
Return made up to 15/02/03; full list of members
dot icon09/02/2003
Secretary's particulars changed
dot icon03/02/2003
Accounts for a small company made up to 2002-02-28
dot icon25/04/2002
Return made up to 15/02/02; full list of members
dot icon19/04/2002
Accounts for a small company made up to 2001-02-28
dot icon01/06/2001
Return made up to 15/02/01; full list of members
dot icon24/05/2001
New director appointed
dot icon24/05/2001
New director appointed
dot icon24/05/2001
New director appointed
dot icon24/05/2001
New director appointed
dot icon27/04/2000
Certificate of change of name
dot icon09/03/2000
Director resigned
dot icon09/03/2000
Secretary resigned
dot icon09/03/2000
New secretary appointed
dot icon09/03/2000
New director appointed
dot icon09/03/2000
New director appointed
dot icon06/03/2000
Secretary resigned
dot icon06/03/2000
Director resigned
dot icon15/02/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY SECRETARIES (U.K.) LIMITED
Corporate Secretary
29/01/2004 - 15/12/2014
28
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/02/2000 - 15/02/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
15/02/2000 - 15/02/2000
43699
S & J REGISTRARS LIMITED
Corporate Secretary
15/02/2000 - 30/04/2003
69
Georghiades, Nicolas
Director
02/10/2009 - 18/09/2012
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CYTA (UK) LIMITED

CYTA (UK) LIMITED is an(a) Active company incorporated on 15/02/2000 with the registered office located at 56a Haverstock Hill, London, NW3 2BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYTA (UK) LIMITED?

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CYTA (UK) LIMITED is currently Active. It was registered on 15/02/2000 .

Where is CYTA (UK) LIMITED located?

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CYTA (UK) LIMITED is registered at 56a Haverstock Hill, London, NW3 2BH.

What does CYTA (UK) LIMITED do?

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CYTA (UK) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CYTA (UK) LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-02-15 with updates.