Cytec Solutions Limited
- Company number
- 03754429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 1999
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Bestpipe Limited (until 22 Jul 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINESH, Shervin | Director | 16 Jan 2023 | |
| GOFF, Shelley Louise | Director | 12 Dec 2019 | |
| NAZERIAN, Rozana | Director | 1 Dec 2014 | |
| ROUNDHILL, John Liam Alexander | Director | 1 Dec 2014 | |
| NELSON, Richard John | Director | 1 May 2014 | |
| CHINN, John Nicholas Mark | Director | 9 Nov 1999 | |
| BEST4BUSINESS LIMITED | Corporate-Secretary | 15 Apr 2005 | 31 Mar 2011 |
| MOHABATY, Ramez Cyrus | Director | 28 Sep 2000 | 15 Apr 2005 |
| CHINN, John Nicholas Mark | Secretary | 28 Sep 2000 | 15 Apr 2005 |
| NAZERIAN, Rozana | Secretary | 9 Nov 1999 | 28 Sep 2000 |
| CHINN, John Nicholas Mark | Secretary | 21 Apr 1999 | 9 Nov 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Apr 1999 | 21 Apr 1999 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 19 Apr 1999 | 21 Apr 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Nicholas Mark Chinn | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Pamela Mary Chinn | Ownership Of Shares 75 To 100 Percent | 19 Jul 2017 | 30 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £1,531,093 | £1,220,199 | 23 |
| 31 Dec 2023 | £1,568,866 | £768,864 | 22 |
| 31 Dec 2022 | £1,592,414 | £824,119 | 20 |
| 31 Dec 2021 | £1,424,447 | £537,432 | 18 |
| 31 Dec 2020 | £1,164,728 | £670,199 | 19 |
| 31 Dec 2019 | £897,549 | £194,390 | 17 |
| 31 Dec 2018 | £766,645 | £225,940 | 18 |
| 31 Dec 2017 | £737,992 | £322,333 | 15 |
| 31 Dec 2016 | £696,248 | £325,381 | 15 |
| 31 Dec 2015 | £574,403 | £312,972 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Controls
- Cytec Solutions Administration Services Limited (12827329)
- Cytec Solutions Corporate Trustees Limited (12827142)
Directors’ other companies
- GOFF, Shelley Louise - Director at Cytec Solutions Administration Services Limited
- GOFF, Shelley Louise - Director at Cytec Solutions Corporate Trustees Limited
- NELSON, Richard John - Director at Cytec Solutions Administration Services Limited
- NELSON, Richard John - Director at Cytec Solutions Corporate Trustees Limited