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 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
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 |