ZYTRONIC PLC
Active - Accounts Filed
General Information
NAME
ZYTRONIC PLC
COMPANY NUMBER
03881244
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/11/1999
(25 years and 1 months old)
WEBSITE
www.zytronic.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/03/2000
07/06/2000
ZYTRONIC LIMITED
View all previous names
TYNE & WEAR
NE21 5NJ
Telephone: 01914145511
TPS: No
Whiteley Road
Blaydon-On-Tyne
Tyne and Wear
NE21 5NJ
Telephone: 4145511
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZYTRONIC PLC | Active - Accounts Filed | View Report |
| INTASOLVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 11/01/2024 | John Anthony Walter (908480522) has left the board |
Credit Risk Overview
Want to learn more about ZYTRONIC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZYTRONIC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZYTRONIC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2007 - Present (17 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/09/2013 - Present (11 years and 3 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/2022 - Present (2 years and 9 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZYTRONIC PLC | Active - Accounts Filed | View Report |
| INTASOLVE LIMITED | Non-Trading | View Report |
| ZYTRONIC DISPLAYS LIMITED | Active - Accounts Filed | View Report |
| ZYTRONIC GLASS PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 11/01/2024 | John Anthony Walter (908480522) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Board Member Christopher Graeme Potts (915145846) Appointed |
| 26/03/2023 | New Accounts filed |
| 20/02/2023 | New Board Member John Anthony Walter (908480522) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | David John Buffham (915491474) has left the board |
| 09/03/2022 | Tudor Griffith Davies (906808523) has left the board |
| 09/03/2022 | New Board Member Alexander Mark Butcher (929330474) Appointed |
| 25/02/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 01/02/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | David Robert Macgowan Chapman (903695341) has left the board |
| 23/03/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 07/02/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 03/02/2014 | New Accounts filed |
| 31/12/2013 | New Annual Return filed |
| 30/09/2013 | New Board Member Claire Louise Smith (916643892) Appointed |
| 30/09/2013 | New Company Secretary Claire Smith (918163105) Appointed |
| 30/09/2013 | Denis Gerald Wilson Mullan (903297837) has left the board |
| 28/01/2013 | New Annual Return filed |
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