CYTED UK LTD
| Status | ACTIVE |
| Company No. | 10360685 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2016 |
| Age | 7 years, 9 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
CYTED UK LTD is an active private limited company with number 10360685. It was incorporated 7 years, 9 months, 8 days ago, on 06 September 2016. The company address is 2 Falcon Road 2 Falcon Road, Huntingdon, PE29 6FG, Cambridgeshire, United Kingdom.
Company Fillings
Change person director company with change date
Date: 03 Jan 2024
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Marcel Gehrung
Change date: 2022-10-14
Documents
Change person director company with change date
Date: 03 Jan 2024
Action Date: 12 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Marcel Gehrung
Change date: 2022-08-12
Documents
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 19 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-19
Documents
Accounts with accounts type small
Date: 13 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of confirmation statement with made up date
Date: 15 Feb 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-12-19
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 19 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-19
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 16 Aug 2022
Action Date: 12 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-08-12
Psc name: Cyted Ltd
Documents
Change to a person with significant control
Date: 16 Aug 2022
Action Date: 02 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cyted Ltd
Change date: 2021-12-02
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Address
Type: AD01
Old address: 2 Falcon Road Hitchingbrooke Business Park Huntingdon PE29 6FG United Kingdom
Change date: 2022-03-01
New address: 2 Falcon Road Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FG
Documents
Certificate change of name company
Date: 01 Mar 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pathognomics LIMITED\certificate issued on 01/03/22
Documents
Change of name notice
Date: 01 Mar 2022
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Address
Type: AD01
New address: 2 Falcon Road Hitchingbrooke Business Park Huntingdon PE29 6FG
Old address: 11 Halcyon Court, St. Margarets Way Stukeley Meadows Industrial Estate Huntingdon PE29 6DG England
Change date: 2022-02-24
Documents
Confirmation statement with no updates
Date: 23 Dec 2021
Action Date: 19 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-19
Documents
Change person director company with change date
Date: 20 Dec 2021
Action Date: 18 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marcel Gehrung
Change date: 2021-12-18
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement
Date: 11 Mar 2021
Action Date: 19 Dec 2020
Category: Confirmation-statement
Type: CS01
Original description: 19/12/20 Statement of Capital gbp 120
Documents
Change person director company with change date
Date: 08 Mar 2021
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-08
Officer name: Mr Marcel Gehrung
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alec James Stuart Hirst
Termination date: 2020-10-07
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Anthony Evagora
Termination date: 2020-10-07
Documents
Cessation of a person with significant control
Date: 05 Nov 2020
Action Date: 07 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-07
Psc name: Alec James Stuart Hirst
Documents
Cessation of a person with significant control
Date: 05 Nov 2020
Action Date: 07 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-07
Psc name: Christopher Anthony Evagora
Documents
Notification of a person with significant control
Date: 05 Nov 2020
Action Date: 07 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-10-07
Psc name: Cyted Ltd
Documents
Appoint person director company with name date
Date: 05 Nov 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr William Henry Lewarne West
Appointment date: 2020-10-07
Documents
Appoint person director company with name date
Date: 05 Nov 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-07
Officer name: Mr Marcel Gehrung
Documents
Second filing of confirmation statement with made up date
Date: 08 Oct 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-12-19
Documents
Second filing of confirmation statement with made up date
Date: 07 Oct 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-10-14
Documents
Second filing of confirmation statement with made up date
Date: 07 Oct 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-12-19
Documents
Accounts with accounts type micro entity
Date: 06 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Accounts with accounts type micro entity
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-19
Documents
Confirmation statement
Date: 14 Oct 2018
Action Date: 14 Oct 2018
Category: Confirmation-statement
Type: CS01
Original description: 14/10/18 Statement of Capital gbp 120
Documents
Confirmation statement with no updates
Date: 21 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Accounts with accounts type micro entity
Date: 06 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company current extended
Date: 10 Nov 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2016
Action Date: 14 Dec 2016
Category: Address
Type: AD01
New address: 11 Halcyon Court, St. Margarets Way Stukeley Meadows Industrial Estate Huntingdon PE29 6DG
Old address: 5 Park Lane Godmanchester Cambridgeshire PE29 2AG England
Change date: 2016-12-14
Documents
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