CYTO-SOLUTIONS LIMITED
ARCHWAY

Hellopages » Greater London » Islington » N19 5PX

Company number 04663532
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 145 JUNCTION ROAD, ARCHWAY, LONDON, ENGLAND, N19 5PX
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from PO Box 537 Ashford Kent TN23 9UA England to 145 Junction Road Archway London N19 5PX on 23 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CYTO-SOLUTIONS LIMITED are www.cytosolutions.co.uk, and www.cyto-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cyto Solutions Limited is a Private Limited Company. The company registration number is 04663532. Cyto Solutions Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Cyto Solutions Limited is 145 Junction Road Archway London England N19 5px. . WILSON, Juliet Macaraya is a Secretary of the company. SADLER, Craig Stephen William is a Director of the company. WILSON, Juliet Macaraya is a Director of the company. WILSON, Roger Keith is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary SAME-DAY COMPANY SERVICES LTD has been resigned. Director GRUNDY, John Lewis has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
WILSON, Juliet Macaraya
Appointed Date: 28 January 2008
Director
SADLER, Craig Stephen William
Appointed Date: 14 November 2013
52 years old
Director
WILSON, Juliet Macaraya
Appointed Date: 01 May 2007
77 years old
Director
WILSON, Roger Keith
Appointed Date: 03 June 2009
85 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 February 2005
Appointed Date: 11 February 2003
Secretary
SAME-DAY COMPANY SERVICES LTD
Resigned: 30 April 2007
Appointed Date: 09 February 2005
Director
GRUNDY, John Lewis
Resigned: 03 June 2009
Appointed Date: 11 February 2003
75 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Juliet Macaraya Wilson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Keith Wilson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYTO-SOLUTIONS LIMITED Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Nov 2016
Registered office address changed from PO Box 537 Ashford Kent TN23 9UA England to 145 Junction Road Archway London N19 5PX on 23 November 2016
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Registered office address changed from Unit 16 Willesborough Industrial Park Willesborough Ashford Kent TN24 0TD England to PO Box 537 Ashford Kent TN23 9UA on 29 June 2016
06 May 2016
Appointment of Mr Craig Stephen William Sadler as a director on 14 November 2013
...
... and 39 more events
14 Apr 2004
Return made up to 11/02/04; full list of members
23 Jan 2004
Accounting reference date extended from 29/02/04 to 31/03/04
01 Mar 2003
Director resigned
01 Mar 2003
New director appointed
11 Feb 2003
Incorporation

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