Company information:
Cytec Solutions Limited (No: 03754429)
Address: CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, E14 9NN, ENGLAND
Status: Active
Incorporated: 19-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Mar-2024
Industry Class: 62012 - Business and domestic software development
Current Director: SHERVIN BINESH ( DOB: Sep-1979 From: Jan-2023 )
Current Director: JOHN NICHOLAS MARK CHINN ( DOB: Aug-1972 From: Nov-1999 )
Current Director: SHELLEY GOFF ( DOB: Mar-1985 From: Dec-2019 )
Current Director: ROZANA NAZERIAN ( DOB: Sep-1971 From: Dec-2014 )
Current Director: RICHARD JOHN NELSON ( DOB: Jan-1961 From: May-2014 )
Current Director: JOHN LIAM ALEXANDER ROUNDHILL ( DOB: Jul-1967 From: Dec-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Director: RAMEZ CYRUS MOHABATY ( DOB: Jan-1973 From: Sep-2000 To: Apr-2005 )
Resigned Secretary: BEST4BUSINESS LIMITED ( From: Apr-2005 To: Mar-2011 )
Resigned Secretary: JOHN NICHOLAS MARK CHINN ( DOB: Aug-1972 From: Apr-1999 To: Nov-1999 )
Resigned Secretary: ROZANA NAZERIAN ( From: Nov-1999 To: Sep-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1999 To: Apr-1999 )
Persons of Significant Control:
Mrs Pamela Mary Chinn, City Reach 5 Greenwich View Place, London, E14 9NN, England: Ownership of shares – 75% or more (Notified: 2017-07-19)
Mr John Nicholas Mark Chinn, City Reach 5 Greenwich View Place, London, E14 9NN, England: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 9,649 | 14,601 | 9649.0,14601.0 |
| Current assets | 1,944,850 | 1,993,163 | 1944850.0,1993163.0 |
| Current assets / Total inventories | 259,898 | 213,950 | 259898.0,213950.0 |
| Current assets / Debtors | 860,833 | 1,010,349 | 860833.0,1010349.0 |
| Current assets / Cash at bank and on hand | 824,119 | 768,864 | 824119.0,768864.0 |
| Net current assets (liabilities) | 1,585,177 | 1,557,915 | 1585177.0,1557915.0 |
| Total assets less current liabilities | 1,594,826 | 1,572,516 | 1594826.0,1572516.0 |
| Provisions for liabilities, balance sheet subtotal | 2,412 | 3,650 | 2412.0,3650.0 |
| Net assets (liabilities) | 1,592,414 | 1,568,866 | 1592414.0,1568866.0 |
| Equity / share capital and reserves | 1,592,414 | 1,568,866 | 1592414.0,1568866.0 |