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Home > England & Wales Companies > CYTA (UK) LIMITED
Company Information for

CYTA (UK) LIMITED

56A HAVERSTOCK HILL, LONDON, NW3 2BH,
Company Registration Number
03928953
Private Limited Company
Active

Company Overview

About Cyta (uk) Ltd
CYTA (UK) LIMITED was founded on 2000-02-15 and has its registered office in . The organisation's status is listed as "Active". Cyta (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CYTA (UK) LIMITED
 
Legal Registered Office
56A HAVERSTOCK HILL
LONDON
NW3 2BH
Other companies in NW3
 
Filing Information
Company Number 03928953
Company ID Number 03928953
Date formed 2000-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB868114019  
Last Datalog update: 2024-03-07 00:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYTA (UK) LIMITED
The accountancy firm based at this address is GOODMAN LAWRENCE & CO LTD
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Company Officers of CYTA (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANNA YIANNAKI
 Company Secretary 2003-04-30
MICHALIS ACHILLEOS
 Director 2014-04-14
IOANNIS KOULIAS
 Director 2003-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
PANICOS KALLENOS
 Director 2014-04-14 2017-02-01
ARISTOS RIRIS
 Director 2014-04-14 2015-06-18
MARIOS KARATZIAS
 Director 2014-04-14 2015-02-18
GEORGE KOUFARIS
 Director 2014-04-14 2014-12-31
COMPANY SECRETARIES (U.K.) LIMITED
 Company Secretary 2004-01-29 2014-12-15
GEORGE TSAKKISTOS
 Director 2012-10-05 2014-04-14
NICOLAS GEORGHIADES
 Director 2009-10-02 2012-09-18
EFSTATHIOS KITTIS
 Director 2009-10-02 2012-09-18
LOIZOS PAPACHARALAMPOUS
 Director 2009-10-02 2010-09-21
MICHALIS PAPADOPOULOS
 Director 2009-10-02 2010-09-21
IOANNIS SOUROULLAS KAY
 Director 2009-10-02 2010-09-21
CHRISTAKIS KYRIAKOU
 Director 2009-10-02 2010-07-23
GEORGIOS CONSTANTINOU
 Director 2009-10-02 2010-07-20
TAKIS FEKKOS
 Director 2006-11-27 2009-10-02
CONSTANTINOS MICHAELIDES
 Director 2000-09-19 2009-10-02
PHOTIOS NICOLAOU SAVVIDES
 Director 2000-02-15 2009-10-02
PAVLOS THEODOTOU
 Director 2006-11-27 2009-10-02
DEMETRIS PHELLAS
 Director 2006-11-27 2007-06-26
POLYDOROS KTORIDES
 Director 2003-09-26 2006-11-27
CHARALAMBOS PAPAGEORGIOU
 Director 2000-09-19 2006-11-27
DEMETRIS PHELLAS
 Director 2003-09-26 2005-08-04
MICHAEL ECONOMIDES
 Director 2000-09-19 2003-09-26
EFSTATHIOS JOANNOU PAPADAKIS
 Director 2000-09-19 2003-09-26
S & J REGISTRARS LIMITED
 Company Secretary 2000-02-15 2003-04-30
MICHALAKIS ZIVANARIS
 Director 2000-02-15 2000-09-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-15 2000-02-15
INSTANT COMPANIES LIMITED
 Nominated Director 2000-02-15 2000-02-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-10-18DIRECTOR APPOINTED MR ALEXANDROS ALEXANDROU
2023-10-18DIRECTOR APPOINTED MR NIKOS STYLIANOU
2023-10-18APPOINTMENT TERMINATED, DIRECTOR KOSTAS PSILLIDES
2023-10-18APPOINTMENT TERMINATED, DIRECTOR NICOS MICHAILIDES
2023-02-28CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-18AP01DIRECTOR APPOINTED MR NICOS MICHAILIDES
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR COSTAS MANOUCHOU
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-29AP03Appointment of Mrs Konstantina Maria Kiza as company secretary on 2020-02-25
2020-04-29AP01DIRECTOR APPOINTED MR COSTAS MANOUCHOU
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR IOANNIS KOULIAS
2020-04-29TM02Termination of appointment of Anna Yiannaki on 2020-02-25
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-23AP01DIRECTOR APPOINTED MR CHRISTOS LIMNATITIS
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHALIS ACHILLEOS
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PANICOS KALLENOS
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1050000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1050000
2016-03-24AR0115/02/16 ANNUAL RETURN FULL LIST
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 039289530001
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1050000
2015-07-22AR0107/04/15 ANNUAL RETURN FULL LIST
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ARISTOS RIRIS
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHALIS ACHILLEOS / 07/04/2015
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PANICOS KALLENOS / 07/04/2015
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS KOULIAS / 07/04/2015
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE KOUFARIS
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIOS KARATZIAS
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1050000
2015-04-15AR0115/02/15 ANNUAL RETURN FULL LIST
2015-03-05TM02Termination of appointment of Company Secretaries (U.K.) Limited on 2014-12-15
2014-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE TSAKKISTOS
2014-06-10AP01DIRECTOR APPOINTED MICHALIS ACHILLEOS
2014-06-10AP01DIRECTOR APPOINTED ARISTOS RIRIS
2014-06-10AP01DIRECTOR APPOINTED PANICOS KALLENOS
2014-06-10AP01DIRECTOR APPOINTED MARIOS KARATZIAS
2014-06-10AP01DIRECTOR APPOINTED GEORGE KOUFARIS
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1050000
2014-03-07AR0115/02/14 FULL LIST
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-18AR0115/02/13 FULL LIST
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TSAKKISTOS / 05/10/2012
2013-02-01AP01DIRECTOR APPOINTED MR GEORGE TSAKKISTOS
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS GEORGHIADES
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR EFSTATHIOS KITTIS
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28AR0115/02/12 FULL LIST
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS GEORGHIADES / 10/02/2012
2012-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA YIANNAKI / 10/02/2012
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-15AR0115/02/11 FULL LIST
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR LOIZOS PAPACHARALAMPOUS
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHALIS PAPADOPOULOS
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR IOANNIS SOUROULLAS KAY
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS KYRIAKOU
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS CONSTANTINOU
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-23AR0115/02/10 FULL LIST
2010-02-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIES (U.K.) LIMITED / 19/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTAKIS KYRIAKOU / 19/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS SOUROULLAS KAY / 19/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOIZOS PAPACHARALAMPOUS / 19/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHALIS PAPADOPOULOS / 19/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS KOULIAS / 19/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EFSTATHIOS KITTIS / 19/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS GEORGHIADES / 19/02/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA YIANNAKI / 15/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS CONSTANTINOU / 19/02/2010
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR TAKIS FEKKOS
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS MICHAELIDES
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PHOTIOS SAVVIDES
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PAVLOS THEODOTOU
2009-10-22AP01DIRECTOR APPOINTED MR IOANNIS SOUROULLAS KAY
2009-10-22AP01DIRECTOR APPOINTED MR EFSTATHIOS KITTIS
2009-10-22AP01DIRECTOR APPOINTED MR MICHALIS PAPADOPOULOS
2009-10-22AP01DIRECTOR APPOINTED MR CHRISTAKIS KYRIAKOU
2009-10-22AP01DIRECTOR APPOINTED MR LOIZOS PAPACHARALAMPOUS
2009-10-22AP01DIRECTOR APPOINTED MR NICOLAS GEORGHIADES
2009-10-22AP01DIRECTOR APPOINTED MR GEORGIOS CONSTANTINOU
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-10363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-19363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS; AMEND
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR DEMETRIS PHELLAS
2008-03-08363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS; AMEND
2008-03-03363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-21288bDIRECTOR RESIGNED
2008-02-21288bDIRECTOR RESIGNED
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CYTA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYTA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CYTA (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYTA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CYTA (UK) LIMITED registering or being granted any patents
Domain Names

CYTA (UK) LIMITED owns 1 domain names.

cytauk.co.uk  

Trademarks
We have not found any records of CYTA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYTA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CYTA (UK) LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where CYTA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYTA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYTA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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