CYTEC SYSTEMS UK LIMITED
HARTFIELD

Hellopages » East Sussex » Wealden » TN7 4EX

Company number 04166887
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address C/O BRIAN TAYLOR, WHISTLERS CHUCK HATCH, HARTFIELD, EAST SUSSEX, TN7 4EX
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Timo Alexander Klement as a director on 5 April 2016. The most likely internet sites of CYTEC SYSTEMS UK LIMITED are www.cytecsystemsuk.co.uk, and www.cytec-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Cytec Systems Uk Limited is a Private Limited Company. The company registration number is 04166887. Cytec Systems Uk Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Cytec Systems Uk Limited is C O Brian Taylor Whistlers Chuck Hatch Hartfield East Sussex Tn7 4ex. . TAYLOR, Brian is a Secretary of the company. CONZELMANN, Georg is a Director of the company. KLEMENT, Timo Alexander is a Director of the company. TAYLOR, Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KLEMENT, Klaus has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
TAYLOR, Brian
Appointed Date: 26 February 2001
Director
CONZELMANN, Georg
Appointed Date: 23 February 2001
61 years old
Director
KLEMENT, Timo Alexander
Appointed Date: 05 April 2016
38 years old
Director
TAYLOR, Brian
Appointed Date: 26 February 2001
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Director
KLEMENT, Klaus
Resigned: 06 January 2016
Appointed Date: 23 February 2001
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mr Timo Alexander Klement
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brian Taylor
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a member of a firm

CYTEC SYSTEMS UK LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Appointment of Mr Timo Alexander Klement as a director on 5 April 2016
21 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
10 Feb 2016
Termination of appointment of Klaus Klement as a director on 6 January 2016
...
... and 35 more events
27 Mar 2001
Director resigned
27 Mar 2001
New director appointed
27 Mar 2001
New director appointed
02 Mar 2001
New secretary appointed;new director appointed
23 Feb 2001
Incorporation

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