Cytech International Limited in SEAFORD

Cytech International Limited SEAFORD

Founded in 2002, Cytech International, classified under reg no. 04467888 is an active company. Currently registered at 48 Brooklyn Road BN25 2DX, Seaford the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Rana H. and Rowshi R.. In addition one secretary - Rowshi R. - is with the company. As of 16 April 2024, there were 2 ex directors - Necati H., Sam R. and others listed below. There were no ex secretaries.

Cytech International Limited Address / Contact

Office Address	48 Brooklyn Road
Town	Seaford
Post code	BN25 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04467888
Date of Incorporation	Mon, 24th Jun 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Rana H.

Position: Director

Appointed: 05 November 2019

Rowshi R.

Position: Secretary

Appointed: 24 June 2002

Rowshi R.

Position: Director

Appointed: 24 June 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 2002

Resigned: 24 June 2002

Necati H.

Position: Director

Appointed: 24 June 2002

Resigned: 14 June 2014

Sam R.

Position: Director

Appointed: 24 June 2002

Resigned: 26 February 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Rana H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rowshi R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sam R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rana H.

Notified on	5 November 2019
Nature of control:	25-50% voting rights 25-50% shares

Rowshi R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sam R.

Notified on	6 April 2016
Ceased on	26 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100	100		100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100		100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100		100	100	100
Cash Bank On Hand			100	100	100		100	100	100
Net Assets Liabilities			100	100	100		100	100	100

Reserves/Capital
Shareholder Funds	100	100	100		100	100	100

Other
Number Shares Allotted		100	100	100	100			100	100
Par Value Share		1	1	1	1			1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 11th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 11th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 1st, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 14th, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015 filed on: 28th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 28th Jul 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jul 2014 filed on: 23rd, July 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, July 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 21st, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Jul 2013 filed on: 15th, August 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jul 2012 filed on: 9th, August 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jul 2011 filed on: 5th, August 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 9th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Jul 2010 filed on: 6th, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 8th, April 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 17th Aug 2009 with complete member list filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 19th, February 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 13th Aug 2008 with complete member list filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 15th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 15th, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 1st Aug 2007 with complete member list filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 1st Aug 2007 with complete member list filed on: 1st, August 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 14th, February 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 14th, February 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 18th, September 2006	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 18th, September 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 21st Aug 2006 with complete member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st Aug 2006 with complete member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 21st, October 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 21st, October 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 19th Nov 2004 with complete member list filed on: 19th, November 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 19th Nov 2004 with complete member list filed on: 19th, November 2004	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 31st, August 2004	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 31st, August 2004	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 5th, May 2004	accounts	Free Download (1 page)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 5th, May 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 7th Oct 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 7th Oct 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 20th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 20th, September 2002	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Thu, 11th Jul 2002. Value of each share 1 £, total number of shares: 101. filed on: 8th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thu, 11th Jul 2002. Value of each share 1 £, total number of shares: 101. filed on: 8th, August 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2002	incorporation	Free Download (17 pages)

Cytech International Limited SEAFORD

Cytech International Limited Address / Contact

Company Information / Profile

Company staff

Rana H.

Rowshi R.

Rowshi R.

Swift Incorporations Limited

Necati H.

Sam R.

People with significant control

Annual reports financial information

Company filings

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