CYTEC SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03754429

Incorporation date

19/04/1999

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1999)

22/04/2026

Cancellation of shares. Statement of capital on 2026-02-23

View PDF (6 pages)

09/04/2026

Purchase of own shares.

View PDF (4 pages)

07/04/2026

Resolutions

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

13/08/2025

Change of details for Mr John Nicholas Mark Chinn as a person with significant control on 2025-05-30

View PDF (2 pages)

17/07/2025

Cessation of Pamela Mary Chinn as a person with significant control on 2025-05-30

View PDF (1 pages)

17/07/2025

Director's details changed for Mr John Nicholas Mark Chinn on 2025-04-30

View PDF (2 pages)

14/05/2025

Director's details changed for Mr John Nicholas Mark Chinn on 2025-04-02

View PDF (2 pages)

14/05/2025

Director's details changed for Shervin Binesh on 2025-04-02

View PDF (2 pages)

02/05/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

02/05/2024

Confirmation statement made on 2024-04-19 with updates

View PDF (5 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

01/05/2023

Statement of capital following an allotment of shares on 2023-04-03

View PDF (3 pages)

01/05/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (5 pages)

14/03/2023

Second filing for the appointment of Mr Shervin Binesh as a director

View PDF (3 pages)

30/01/2023

Appointment of Mr Shervin Binesh as a director on 2023-01-16

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

09/05/2022

Confirmation statement made on 2022-04-19 with updates

View PDF (6 pages)

17/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

11/10/2021

Change of details for Mr John Nicholas Mark Chinn as a person with significant control on 2017-07-19

View PDF (2 pages)

11/10/2021

Notification of Pamela Mary Chinn as a person with significant control on 2017-07-19

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-04-19 with updates

View PDF (5 pages)

04/05/2021

Statement of capital following an allotment of shares on 2021-03-23

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

08/05/2020

Confirmation statement made on 2020-04-19 with updates

View PDF (5 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-12-13

View PDF (3 pages)

18/12/2019

Appointment of Miss Shelley Goff as a director on 2019-12-12

View PDF (2 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

05/05/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (5 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

07/05/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (6 pages)

16/04/2018

Statement of capital following an allotment of shares on 2018-01-30

View PDF (3 pages)

02/02/2018

Statement of capital following an allotment of shares on 2018-02-02

View PDF (3 pages)

12/12/2017

Statement of capital following an allotment of shares on 2017-12-05

View PDF (3 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

18/06/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

18/06/2017

Statement of capital following an allotment of shares on 2017-03-21

View PDF (3 pages)

29/11/2016

Registered office address changed from 6 Beatty House Admirals Way London E14 9UF to City Reach 5 Greenwich View Place London E14 9NN on 2016-11-29

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

27/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (6 pages)

11/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

20/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (6 pages)

15/01/2015

Appointment of Miss Rozana Nazerian as a director on 2014-12-01

View PDF (2 pages)

14/01/2015

Appointment of Mr John Liam Alexander Roundhill as a director on 2014-12-01

View PDF (2 pages)

09/01/2015

Appointment of Mr Richard John Nelson as a director on 2014-05-01

View PDF (2 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

10/06/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (3 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

09/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (3 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

11/06/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (3 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

24/05/2011

Registered office address changed from 3a Hartlepool Court Fishguard Way London E16 2RL United Kingdom on 2011-05-24

View PDF (1 pages)

24/05/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (3 pages)

24/05/2011

Termination of appointment of Best4Business Limited as a secretary

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (3 pages)

27/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

19/08/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (4 pages)

21/04/2010

Director's details changed for John Nicholas Mark Chinn on 2010-04-19

View PDF (2 pages)

21/04/2010

Secretary's details changed for Best4Business Limited on 2010-04-19

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

08/06/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

31/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

20/08/2008

Registered office changed on 20/08/2008 from royal docks business centre 4 university way london E16 2RD

View PDF (1 pages)

23/04/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

07/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

30/05/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

07/06/2006

Return made up to 19/04/06; full list of members

View PDF (6 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

17/06/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

17/06/2005

New secretary appointed

View PDF (1 pages)

17/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

23/04/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

18/04/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

08/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

30/04/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

05/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

20/06/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

21/05/2001

Ad 30/06/00-30/06/00 £ si [email protected]=98 £ ic 2/100

View PDF (2 pages)

14/05/2001

Resolutions

View PDF (0 pages)

14/05/2001

Resolutions

View PDF (2 pages)

14/05/2001

S-div 30/06/00

View PDF (1 pages)

14/05/2001

Nc inc already adjusted 30/06/00

View PDF (1 pages)

14/05/2001

Resolutions

View PDF (0 pages)

14/05/2001

Resolutions

View PDF (0 pages)

14/05/2001

Resolutions

View PDF (2 pages)

23/02/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

23/02/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/10/2000

New secretary appointed

View PDF (4 pages)

04/10/2000

New director appointed

View PDF (3 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

Certificate of change of name

View PDF (2 pages)

25/05/1999

Director resigned

View PDF (1 pages)

25/05/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

Registered office changed on 25/05/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

New secretary appointed

View PDF (2 pages)

19/04/1999

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-20 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
20
1.42M
-
0.00
537.43K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roundhill, John Liam Alexander	Director	01/12/2014 - Present	14
Nazerian, Rozana	Director	01/12/2014 - Present	4
Chinn, John Nicholas Mark	Director	09/11/1999 - Present	22
Mohabaty, Ramez Cyrus	Director	28/09/2000 - 15/04/2005	27
Nelson, Richard John	Director	01/05/2014 - Present	12

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About CYTEC SOLUTIONS LIMITED

CYTEC SOLUTIONS LIMITED is an(a) Active company incorporated on 19/04/1999 with the registered office located at City Reach, 5 Greenwich View Place, London E14 9NN. There are currently 6 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 CYTEC SOLUTIONS LIMITED?

CYTEC SOLUTIONS LIMITED is currently Active. It was registered on 19/04/1999 .

Where is CYTEC SOLUTIONS LIMITED located?

CYTEC SOLUTIONS LIMITED is registered at City Reach, 5 Greenwich View Place, London E14 9NN.

What does CYTEC SOLUTIONS LIMITED do?

CYTEC SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CYTEC SOLUTIONS LIMITED?

The latest filing was on 22/04/2026: Cancellation of shares. Statement of capital on 2026-02-23.