ZYTRONIC GLASS PRODUCTS LIMITED - BLAYDON ON TYNE


Company Profile Company Filings

Overview

ZYTRONIC GLASS PRODUCTS LIMITED is a Private Limited Company from BLAYDON ON TYNE and has the status: Active.
ZYTRONIC GLASS PRODUCTS LIMITED was incorporated 24 years ago on 22/11/1999 and has the registered number: 03881229. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ZYTRONIC GLASS PRODUCTS LIMITED - BLAYDON ON TYNE

This company is listed in the following categories:
99999 - Dormant Company

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

ZYTRONIC PLC
WHITELEY ROAD
BLAYDON ON TYNE
TYNE & WEAR
NE21 5NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ZYTRONIC PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE LOUISE SMITH Nov 1977 British Director 2013-09-26 CURRENT
MARK CAMBRIDGE Jan 1964 British Director 2000-04-25 CURRENT
MRS CLAIRE SMITH Secretary 2013-09-26 CURRENT
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-11-22 UNTIL 2000-03-06 RESIGNED
MR DENIS GERALD WILSON MULLAN Feb 1954 British Director 2007-07-11 UNTIL 2013-09-26 RESIGNED
MR JOHN MARTIN KENNAIR Mar 1944 British Director 2000-03-06 UNTIL 2000-04-28 RESIGNED
DR PETER CHRISTOPHER JONES Jan 1943 British Director 2000-04-25 UNTIL 2001-12-12 RESIGNED
KENNETH OAKLEY Jan 1953 British Secretary 2000-04-28 UNTIL 2007-12-13 RESIGNED
MISS LYN MILES Jul 1952 British Secretary 2000-03-06 UNTIL 2000-04-28 RESIGNED
MR DENIS GERALD WILSON MULLAN Feb 1954 British Secretary 2005-12-01 UNTIL 2013-09-26 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 1999-11-22 UNTIL 2000-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZYTRONIC DISPLAYS LIMITED TYNE & WEAR Active FULL 26110 - Manufacture of electronic components
ROM REALISATIONS LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 2612 - Shaping & process of flat glass
DERWENTSIDE ENTERPRISE AGENCY C.I.C CONSETT ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BREATHE NORTH APPEAL LIMITED BRISTOL Dissolved... FULL 86900 - Other human health activities
INTASOLVE LIMITED BLAYDON-ON-TYNE Active DORMANT 99999 - Dormant Company
J.P.K. PRODUCTS LIMITED STAFFORDSHIRE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROMAG HOLDINGS PLC NEWCASTLE UPON TYNE Dissolved... GROUP 7415 - Holding Companies including Head Offices
BRISTOL & BATH TENNIS CLUB LIMITED ABBOTS LEIGH ROAD Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ZYTRONIC PLC TYNE & WEAR Active GROUP 70100 - Activities of head offices
BRISTOL PRIVATE EQUITY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZYTRONIC DISPLAYS LIMITED TYNE & WEAR Active FULL 26110 - Manufacture of electronic components
INTASOLVE LIMITED BLAYDON-ON-TYNE Active DORMANT 99999 - Dormant Company
ZYTRONIC PLC TYNE & WEAR Active GROUP 70100 - Activities of head offices
NORTH EAST COUNSELLING SERVICES C.I.C. BLAYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE HLF GROUP LIMITED BLAYDON-ON-TYNE ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets