CYTECH EUROPE LTD - ADDLESTONE


Company Profile Company Filings

Overview

CYTECH EUROPE LTD is a Private Limited Company from ADDLESTONE and has the status: Active.
CYTECH EUROPE LTD was incorporated 18 years ago on 27/03/2006 and has the registered number: 05756786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CYTECH EUROPE LTD - ADDLESTONE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DIXCART HOUSE ADDLESTONE ROAD
ADDLESTONE
SURREY
KT15 2LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LU YUNG CHIU Dec 1953 Singaporean Director 2006-05-07 CURRENT
@UK DORMANT COMPANY SECRETARY LIMITED Corporate Nominee Secretary 2006-03-27 UNTIL 2006-05-07 RESIGNED
MR NIGEL DOUGLAS HARDING Jun 1955 British Director 2006-05-07 UNTIL 2007-09-25 RESIGNED
PHILIPPA MARIA DE OLIVEIRA MYERS British Secretary 2007-07-04 UNTIL 2009-04-22 RESIGNED
MRS PATRICIA HARDING Jun 1950 British Secretary 2006-05-07 UNTIL 2007-07-04 RESIGNED
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate Nominee Director 2006-03-27 UNTIL 2006-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chiu Lu Yung 2016-04-06 12/1953 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lor Yem Choi 2016-04-06 12/1958 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEAF PERMACULTURE COMMUNITY LTD OKEHAMPTON Dissolved... 01500 - Mixed farming

Free Reports Available

Report Date Filed Date of Report Assets
Cytech Europe Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-16 31-12-2022 £2,436 Cash £-43,758 equity
Cytech Europe Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-12 31-12-2021 £8,360 Cash £-43,297 equity
Cytech Europe Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-29 31-12-2020 £14,603 Cash £-44,296 equity
Cytech Europe Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-29 31-12-2019 £9,245 Cash £-49,350 equity
Cytech Europe Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-03 31-12-2018 £12,811 Cash £-43,645 equity
Cytech Europe Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-20 31-12-2017 £4,643 Cash £-49,028 equity
Cytech Europe Ltd - Accounts to registrar - small 17.2 2017-08-19 31-12-2016 £20,294 Cash £-52,470 equity
Cytech Europe Ltd - Abbreviated accounts 16.1 2016-05-21 31-12-2015 £9,274 Cash £-61,292 equity
Cytech Europe Ltd - Limited company - abbreviated - 11.6 2015-05-28 31-12-2014 £9,290 Cash £-79,087 equity

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