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Cytec Solutions No 2 Company Limited

17076806

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Cytec Solutions Limited City Reach, 5 Greenwich View Place, London, E14 9NN
Incorporated 09/03/2026

Compliance

Next accounts due

09/12/2027

On track

Confirmation statement

Last:

Due 22/03/2027

On track

Industry

62012
Business and domestic software development

Officers

John Nicholas Mark Chinn

director · Since 09/03/2026

British · United Kingdom · Age 54

Richard John Nelson

director · Since 09/03/2026

British · England · Age 65

Alastair Benjamin Hall

director · Since 11/03/2026

British · England · Age 48

Alexander Walsh

director · Since 11/03/2026

British · England · Age 36

Former

Mr Alexander Walsh

director · Resigned 29/05/2026

Persons with Significant Control

John Nicholas Mark Chinn

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 54

C/O Cytec Solutions Limited, City Reach, London, E14 9NN

Notified 09/03/2026

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 27/07/2026Registered 28/07/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1C/O Cytec Solutions Limited City Reach
2026-04-26

C/O CYTEC SOLUTIONS LIMITED CITY REACH

post townLondon
2026-04-26

LONDON

Filing History7 filings

MR01

mortgage create with deed with charge number charge creation date

28/07/202618 pages · PDF
MA

memorandum articles

04/06/202636 pages · PDF
RESOLUTIONS

resolution

28/03/20262 pages · PDF
Shares allotted

capital allotment shares

20/03/20263 pages · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Incorporated

incorporation company

09/03/202611 pages · PDF