Cyta (UK) Limited

Active03928953 Private limited company
Incorporated
15 February 2000 (26 years)
Industry
Other telecommunications activities (61900)
Directors
Alkis Avgoustis
Charalambos Themistou
Accounts type
Small
Region
Greater London
Address
56A Haverstock Hill
London
NW3 2BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Avgoustis, Alkis
Director · Appointed 10 February 2026
Cypriot
Born December 1963 (62)
Themistou, Charalambos
Director · Appointed 27 March 2025
Cypriot
Born October 1973 (53)
Kiza, Konstantina Maria
Secretary · Appointed 25 February 2020
Officer history (36 former)
10 February 2026
Appointed Avgoustis, Alkis as Director
10 February 2026
Resigned Stylianou, Nikos as Director
27 March 2025
Appointed Themistou, Charalambos as Director
27 March 2025
Resigned Alexandrou, Alexandros as Director
25 July 2023
Appointed Alexandrou, Alexandros as Director
25 July 2023
Appointed Stylianou, Nikos as Director
25 July 2023
Resigned Michailides, Nicos as Director
25 July 2023
Resigned Psillides, Kostas as Director
11 January 2022
Resigned Manouchou, Costas as Director
11 January 2022
Appointed Michailides, Nicos as Director
25 February 2020
Resigned Yiannaki, Anna as Secretary
25 February 2020
Appointed Manouchou, Costas as Director
25 February 2020
Resigned Limnatitis, Christos as Director
25 February 2020
Appointed Kiza, Konstantina Maria as Secretary
25 February 2020
Appointed Psillides, Kostas as Director
25 February 2020
Resigned Koulias, Ioannis as Director
10 July 2019
Resigned Achilleos, Michalis as Director
10 July 2019
Appointed Limnatitis, Christos as Director
1 February 2017
Resigned Kallenos, Panicos as Director
18 June 2015
Resigned Riris, Aristos as Director
18 February 2015
Resigned Karatzias, Marios as Director
31 December 2014
Resigned Koufaris, George as Director
15 December 2014
Resigned Company Secretaries (U.K.) Limited as Corporate Secretary
14 April 2014
Appointed Karatzias, Marios as Director
14 April 2014
Appointed Riris, Aristos as Director
14 April 2014
Resigned Tsakkistos, George as Director
14 April 2014
Appointed Koufaris, George as Director
14 April 2014
Appointed Achilleos, Michalis as Director
14 April 2014
Appointed Kallenos, Panicos as Director
5 October 2012
Appointed Tsakkistos, George as Director
18 September 2012
Resigned Kittis, Efstathios as Director
18 September 2012
Resigned Georghiades, Nicolas as Director
21 September 2010
Resigned Papacharalampous, Loizos as Director
21 September 2010
Resigned Papadopoulos, Michalis as Director
21 September 2010
Resigned Souroullas Kay, Ioannis as Director
23 July 2010
Resigned Kyriakou, Christakis as Director
20 July 2010
Resigned Constantinou, Georgios as Director
2 October 2009
Appointed Souroullas Kay, Ioannis as Director
2 October 2009
Appointed Papacharalampous, Loizos as Director
2 October 2009
Appointed Kittis, Efstathios as Director
2 October 2009
Appointed Papadopoulos, Michalis as Director
2 October 2009
Appointed Kyriakou, Christakis as Director
2 October 2009
Appointed Constantinou, Georgios as Director
2 October 2009
Resigned Michaelides, Constantinos as Director
2 October 2009
Resigned Fekkos, Takis as Director
2 October 2009
Resigned Savvides, Photios Nicolaou as Director
2 October 2009
Resigned Theodotou, Pavlos as Director
2 October 2009
Appointed Georghiades, Nicolas as Director
26 June 2007
Resigned Phellas, Demetris as Director
27 November 2006
Appointed Theodotou, Pavlos as Director
27 November 2006
Appointed Fekkos, Takis as Director
27 November 2006
Resigned Ktorides, Polydoros as Director
27 November 2006
Resigned Papageorgiou, Charalambos, Dr as Director
27 November 2006
Appointed Phellas, Demetris as Director
4 August 2005
Resigned Phellas, Demetris as Director
29 January 2004
Appointed Company Secretaries (U.K.) Limited as Corporate Secretary
26 September 2003
Appointed Ktorides, Polydoros as Director
26 September 2003
Resigned Economides, Michael as Director
26 September 2003
Appointed Phellas, Demetris as Director
26 September 2003
Resigned Papadakis, Efstathios Joannou as Director
26 September 2003
Appointed Koulias, Ioannis as Director
30 April 2003
Appointed Yiannaki, Anna as Secretary
30 April 2003
Resigned S & J Registrars Limited as Corporate Secretary
19 September 2000
Resigned Zivanaris, Michalakis as Director
19 September 2000
Appointed Papageorgiou, Charalambos, Dr as Director
19 September 2000
Appointed Michaelides, Constantinos as Director
19 September 2000
Appointed Economides, Michael as Director
19 September 2000
Appointed Papadakis, Efstathios Joannou as Director
15 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 February 2000
Appointed Zivanaris, Michalakis as Director
15 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
15 February 2000
Appointed S & J Registrars Limited as Corporate Secretary
15 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director
15 February 2000
Appointed Savvides, Photios Nicolaou as Director
15 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£960,974
Cash
£913,633
Employees
2
Debt Ratio
4%
Current Ratio
25.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 £1,021,761 £988,484 £960,974
Balance sheet detail
202420232022
Fixed Assets£25,917£32,396£40,495
Current Assets£974,086£993,275£1,017,073
Cash£913,633£938,357£965,327
Creditors (< 1 year)£39,029£37,187£35,807
Net Current Assets£935,057£956,088£981,266
Net Assets£960,974£988,484£1,021,761
Shareholder Funds£960,974£988,484£1,021,761

Filings 166

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025
24 March 2026Confirmation statement with updates15 February 2026
19 March 2026Appointment of a director
18 March 2026Termination of appointment of a director
30 September 2025Accounts for a small company31 December 2024
Show all 166 filings

Some other companies at this address

Anastasis Biotec Limited
Baker and Chase Aldermans Hill Ltd
Baker and Chase Ltd
Blooming Data Ltd
Career Medics Ltd
Casdel Limited

Other companies in this industry

London
Fareham
Brighouse
Nottingham
London
West Drayton

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?