ZYTRONIC DISPLAYS LIMITED - TYNE & WEAR


Company Profile Company Filings

Overview

ZYTRONIC DISPLAYS LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
ZYTRONIC DISPLAYS LIMITED was incorporated 81 years ago on 07/04/1943 and has the registered number: 00379908. The accounts status is FULL and accounts are next due on 30/06/2024.

ZYTRONIC DISPLAYS LIMITED - TYNE & WEAR

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WHITELEY ROAD
TYNE & WEAR
NE21 5NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN PERRY Oct 1977 British Director 2023-10-17 CURRENT
MRS CLAIRE LOUISE SMITH Nov 1977 British Director 2012-01-01 CURRENT
DR ANDREW MORRISON Aug 1976 British Director 2005-11-02 CURRENT
MR ADRIAN JOHN LEYLAND Oct 1965 British Director 2011-04-01 CURRENT
MARK CAMBRIDGE Jan 1964 British Director 2000-04-03 CURRENT
MR KENNETH OAKLEY Jan 1953 British Director 2011-03-31 UNTIL 2015-06-30 RESIGNED
MISS LYN MILES Jul 1952 British Secretary RESIGNED
MR DENIS GERALD WILSON MULLAN Feb 1954 British Secretary 2005-12-01 UNTIL 2013-09-16 RESIGNED
MRS KATHRYN JANE NICHOLSON Secretary 2016-09-21 UNTIL 2017-07-18 RESIGNED
KENNETH OAKLEY Jan 1953 British Secretary 1995-06-13 UNTIL 2015-06-30 RESIGNED
MRS CLAIRE LOUISE SMITH Secretary 2017-07-18 UNTIL 2021-07-13 RESIGNED
MRS CLAIRE LOUISE SMITH Secretary 2015-06-30 UNTIL 2016-09-21 RESIGNED
MR DAVID THOMAS HUNTLEY Jan 1956 British Director 2001-11-09 UNTIL 2002-12-31 RESIGNED
WILLIAM MOODIE Jun 1946 British Director RESIGNED
MISS LYN MILES Jul 1952 British Director 1995-06-13 UNTIL 2000-04-25 RESIGNED
MR DENIS GERALD WILSON MULLAN Feb 1954 British Director 2004-09-21 UNTIL 2013-09-16 RESIGNED
IAN BRUCE LAWSON Jan 1947 British Director 2001-10-15 UNTIL 2004-11-03 RESIGNED
MR JOHN MARTIN KENNAIR Mar 1944 British Director RESIGNED
DR PETER CHRISTOPHER JONES Jan 1943 British Director RESIGNED
DAVID ERIC BANKS Aug 1953 British Director 2007-03-22 UNTIL 2011-03-04 RESIGNED
MR IAN LESLIE HOLMES Dec 1961 British Director 2002-11-21 UNTIL 2003-06-30 RESIGNED
IAN CROSBY Feb 1967 British Director 2007-10-23 UNTIL 2023-07-14 RESIGNED
ERNEST DAVID CARR Mar 1948 British Director RESIGNED
MICHAEL ROBERT BURLEY Sep 1960 British Director 2004-09-21 UNTIL 2005-05-31 RESIGNED
MR CHRISTOPHER DOUGLASS Secretary 2021-07-13 UNTIL 2023-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark John Perry 2023-10-17 10/1977 Significant influence or control
Significant influence or control as firm
Mrs Kathryn Jane Nicholson 2016-09-21 - 2017-07-18 12/1973 Significant influence or control as firm
Mr Ian Crosby 2016-04-06 - 2023-07-14 2/1967 Significant influence or control as firm
Mr Mark Cambridge 2016-04-06 1/1964 Significant influence or control as firm
Mrs Claire Louise Smith 2016-04-06 11/1977 Significant influence or control as firm
Mr Adrian John Leyland 2016-04-06 10/1965 Significant influence or control as firm
Mr Andrew Morrison 2016-04-06 8/1976 Significant influence or control as firm

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