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Cytec Solutions No 2 Company Limited
17076806
active
ltd
england wales
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 developmentOfficers
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
status → active
2026-04-26Active
type → ltd
2026-04-26Private Limited Company
address line1 → C/O Cytec Solutions Limited City Reach
2026-04-26C/O CYTEC SOLUTIONS LIMITED CITY REACH
post town → London
2026-04-26LONDON
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