CYTEC SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

04166887

Incorporation date

23/02/2001

Size

Total Exemption Full

Classification

Manufacture of other machine tools (28.49 - SIC 2007);Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2001)

09/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

26/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

18/12/2024

Change of details for Mr Timo Alexander Klement as a person with significant control on 2024-12-01

View PDF (2 pages)

18/12/2024

Appointment of Mr Andrew John Smith as a director on 2024-12-01

View PDF (2 pages)

18/12/2024

Change of details for Mr Brian Taylor as a person with significant control on 2024-12-01

View PDF (2 pages)

18/12/2024

Secretary's details changed for Mr Brian Taylor on 2024-12-01

View PDF (1 pages)

18/12/2024

Director's details changed for Mr Timo Alexander Klement on 2024-12-01

View PDF (2 pages)

18/12/2024

Registered office address changed from C/O Brian Taylor Whistlers Chuck Hatch Hartfield East Sussex TN7 4EX to Unit H 100 Shaw Road Oldham Lancashire OL1 4AB on 2024-12-18

View PDF (1 pages)

18/12/2024

Director's details changed for Mr Brian Taylor on 2024-12-01

View PDF (2 pages)

03/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

01/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

18/10/2022

Purchase of own shares.

View PDF (4 pages)

24/08/2022

Cancellation of shares. Statement of capital on 2022-07-22

View PDF (6 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

07/10/2021

Statement of company's objects

View PDF (2 pages)

13/09/2021

Resolutions

View PDF (2 pages)

01/09/2021

Memorandum and Articles of Association

View PDF (22 pages)

01/09/2021

Statement of company's objects

View PDF (22 pages)

01/09/2021

Statement of company's objects

View PDF (2 pages)

24/08/2021

Termination of appointment of Georg Conzelmann as a director on 2021-07-26

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

25/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

01/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

26/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

27/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (7 pages)

20/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

05/04/2016

Appointment of Mr Timo Alexander Klement as a director on 2016-04-05

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (5 pages)

10/02/2016

Termination of appointment of Klaus Klement as a director on 2016-01-06

View PDF (1 pages)

20/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

06/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (6 pages)

25/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

04/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (6 pages)

12/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (6 pages)

31/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

28/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (6 pages)

22/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

25/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (6 pages)

04/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

09/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Klaus Klement on 2010-03-08

View PDF (2 pages)

09/03/2010

Director's details changed for Brian Taylor on 2010-03-08

View PDF (2 pages)

09/03/2010

Director's details changed for Georg Conzelmann on 2010-02-08

View PDF (2 pages)

10/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

23/02/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

21/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

11/03/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

02/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

13/04/2007

Return made up to 23/02/07; full list of members

View PDF (7 pages)

06/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

17/03/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

29/03/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

21/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

28/02/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

09/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

15/04/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

20/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

20/02/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

13/12/2001

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

26/04/2001

Ad 23/02/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

02/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2001

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
259.74K
-
0.00
217.92K
-

2022
3
287.70K
-
0.00
178.42K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Taylor, Brian	Director	26/02/2001 - Present	-
Mr Timo Alexander Klement	Director	05/04/2016 - Present	-
Smith, Andrew John	Director	01/12/2024 - Present	-
Taylor, Brian	Secretary	26/02/2001 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CYTEC SYSTEMS UK LIMITED

CYTEC SYSTEMS UK LIMITED is an(a) Active company incorporated on 23/02/2001 with the registered office located at Unit H, 100 Shaw Road, Oldham, Lancashire OL1 4AB. There are currently 4 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 SYSTEMS UK LIMITED?

CYTEC SYSTEMS UK LIMITED is currently Active. It was registered on 23/02/2001 .

Where is CYTEC SYSTEMS UK LIMITED located?

CYTEC SYSTEMS UK LIMITED is registered at Unit H, 100 Shaw Road, Oldham, Lancashire OL1 4AB.

What does CYTEC SYSTEMS UK LIMITED do?

CYTEC SYSTEMS UK LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for CYTEC SYSTEMS UK LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-23 with no updates.