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CYTOSYSTEMS LIMITED - C/O:Begbies Traynor (Central) Llp, 7 Queens Gardens, Aberdeen, AB15 4YD, United Kingdom
Company Information
- Company registration number
- SC276481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O:Begbies Traynor (Central) Llp
- 7 Queens Gardens
- Aberdeen
- AB15 4YD C/O:Begbies Traynor (Central) Llp, 7 Queens Gardens, Aberdeen, AB15 4YD UK
Management
- Managing Directors
- BERRY, Richard George
- MAHJOUB, Nadir Ahmed
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-25
- Age Of Company 2004-11-25 19 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- James George Oag
- James George Oag
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2021-12-22
- Last Date: 2020-12-08
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CYTOSYSTEMS LIMITED Company Description
- CYTOSYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC276481. Its current trading status is "live". It was registered 2004-11-25. It has declared SIC or NACE codes as "72190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-11-25.It can be contacted at C/o:begbies Traynor (Central) Llp .
Get CYTOSYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cytosystems Limited - C/O:Begbies Traynor (Central) Llp, 7 Queens Gardens, Aberdeen, AB15 4YD, United Kingdom
- 2004-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
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change-person-director-company-with-change-date (2021-02-02) - CH01
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liquidation-compulsory-notice-winding-up-order-court-scotland (2021-08-05) - WU01(Scot)
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change-person-director-company-with-change-date (2021-02-03) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
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confirmation-statement-with-updates (2019-12-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-05-23) - AA
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second-filing-capital-allotment-shares (2019-02-04) - RP04SH01
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legacy (2019-02-04) - RP04CS01
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capital-allotment-shares (2019-01-11) - SH01
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resolution (2019-01-11) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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capital-return-purchase-own-shares (2018-09-21) - SH03
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resolution (2018-09-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-09-21) - SH08
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resolution (2018-09-21) - RESOLUTIONS
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capital-cancellation-shares (2018-09-21) - SH06
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-27) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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capital-allotment-shares (2016-03-08) - SH01
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memorandum-articles (2016-02-16) - MA
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resolution (2016-02-16) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-23) - SH01
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resolution (2015-03-06) - RESOLUTIONS
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memorandum-articles (2015-03-06) - MA
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accounts-with-accounts-type-total-exemption-small (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-01) - TM01
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capital-allotment-shares (2014-04-07) - SH01
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resolution (2014-04-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-04) - AA
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resolution (2014-10-14) - RESOLUTIONS
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memorandum-articles (2014-10-14) - MA
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memorandum-articles (2014-04-09) - MEM/ARTS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-02) - AA
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termination-secretary-company-with-name (2013-11-14) - TM02
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appoint-corporate-secretary-company-with-name (2013-11-14) - AP04
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termination-director-company-with-name (2013-11-21) - TM01
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termination-director-company-with-name (2013-05-31) - TM01
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memorandum-articles (2013-11-21) - MEM/ARTS
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capital-allotment-shares (2013-11-21) - SH01
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capital-allotment-shares (2013-11-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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resolution (2013-11-21) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-07-18) - AA
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resolution (2012-07-31) - RESOLUTIONS
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statement-of-companys-objects (2012-07-31) - CC04
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capital-name-of-class-of-shares (2012-07-31) - SH08
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termination-director-company-with-name (2012-08-08) - TM01
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capital-allotment-shares (2012-07-31) - SH01
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termination-secretary-company-with-name (2012-08-08) - TM02
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appoint-corporate-secretary-company-with-name (2012-08-08) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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termination-director-company-with-name (2012-02-13) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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capital-allotment-shares (2011-11-01) - SH01
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resolution (2011-11-01) - RESOLUTIONS
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resolution (2011-09-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
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change-sail-address-company-with-old-address (2011-11-30) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-14) - AA
keyboard_arrow_right 2009
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resolution (2009-04-02) - RESOLUTIONS
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legacy (2009-04-02) - 123
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legacy (2009-04-09) - 288a
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legacy (2009-04-09) - 88(2)
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resolution (2009-04-09) - RESOLUTIONS
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legacy (2009-03-23) - 363a
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change-sail-address-company (2009-10-09) - AD02
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resolution (2009-10-10) - RESOLUTIONS
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move-registers-to-sail-company (2009-10-15) - AD03
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capital-allotment-shares (2009-10-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-05-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-12) - AA
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legacy (2008-09-30) - 88(2)
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legacy (2008-09-30) - 88(3)
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legacy (2008-10-07) - 123
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legacy (2008-10-07) - 88(2)
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legacy (2008-10-10) - 288a
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legacy (2008-12-11) - 363a
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resolution (2008-10-07) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-15) - 225
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legacy (2007-05-11) - 288b
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legacy (2007-05-21) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-07-27) - AA
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legacy (2007-11-15) - 288a
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legacy (2007-11-15) - 288b
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legacy (2007-11-15) - 287
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legacy (2007-11-27) - 288b
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legacy (2007-12-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-16) - 288a
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resolution (2006-06-21) - RESOLUTIONS
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legacy (2006-06-21) - 123
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accounts-with-accounts-type-dormant (2006-08-09) - AA
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legacy (2006-11-16) - 88(2)R
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statement-of-affairs (2006-11-16) - SA
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resolution (2006-11-17) - RESOLUTIONS
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legacy (2006-11-17) - 123
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legacy (2006-11-17) - 88(2)R
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legacy (2006-11-17) - 122
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legacy (2006-12-23) - 410(Scot)
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legacy (2006-12-29) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363s
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legacy (2005-09-16) - 288a
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legacy (2005-09-16) - 288b
keyboard_arrow_right 2004
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incorporation-company (2004-11-25) - NEWINC