ZYTRONIC PLC - TYNE & WEAR
Company Profile | Company Filings |
Overview
ZYTRONIC PLC is a Public Limited Company from TYNE & WEAR and has the status: Active.
ZYTRONIC PLC was incorporated 24 years ago on 22/11/1999 and has the registered number: 03881244. The accounts status is GROUP and accounts are next due on 31/03/2024.
ZYTRONIC PLC was incorporated 24 years ago on 22/11/1999 and has the registered number: 03881244. The accounts status is GROUP and accounts are next due on 31/03/2024.
ZYTRONIC PLC - TYNE & WEAR
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
WHITELEY ROAD
TYNE & WEAR
NE21 5NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLAIRE SMITH | Secretary | 2013-09-26 | CURRENT | ||
MR ALEXANDER MARK BUTCHER | Apr 1958 | British | Director | 2022-03-03 | CURRENT |
MRS CLAIRE LOUISE SMITH | Nov 1977 | British | Director | 2013-09-17 | CURRENT |
MARK CAMBRIDGE | Jan 1964 | British | Director | 2007-06-01 | CURRENT |
DR CHRISTOPHER GRAEME POTTS | Apr 1956 | British | Director | 2023-08-01 | CURRENT |
MR JOHN ANTHONY WALTER | Jun 1965 | British | Director | 2023-02-10 | CURRENT |
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Director | 1999-11-22 UNTIL 2000-02-29 | RESIGNED | ||
MR JOHN MARTIN KENNAIR | Mar 1944 | British | Director | 2000-02-29 UNTIL 2011-02-10 | RESIGNED |
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-11-22 UNTIL 2000-02-29 | RESIGNED | ||
DAVID ERIC BANKS | Aug 1953 | British | Secretary | 2000-06-07 UNTIL 2003-09-01 | RESIGNED |
MISS LYN MILES | Jul 1952 | British | Secretary | 2000-02-29 UNTIL 2000-06-07 | RESIGNED |
MR DENIS GERALD WILSON MULLAN | Feb 1954 | British | Secretary | 2003-09-01 UNTIL 2013-09-26 | RESIGNED |
MR DENIS GERALD WILSON MULLAN | Feb 1954 | British | Director | 2003-08-29 UNTIL 2013-09-17 | RESIGNED |
DAVID ERIC BANKS | Aug 1953 | British | Director | 2000-06-07 UNTIL 2011-03-04 | RESIGNED |
MR DAVID JOHN BUFFHAM | Aug 1959 | British | Director | 2010-09-22 UNTIL 2022-10-31 | RESIGNED |
SIR DAVID ROBERT MACGOWAN CHAPMAN | Dec 1941 | British | Director | 2000-06-07 UNTIL 2018-09-21 | RESIGNED |
MR TUDOR GRIFFITH DAVIES | Dec 1951 | British | Director | 2000-06-07 UNTIL 2022-03-03 | RESIGNED |
DR PETER CHRISTOPHER JONES | Jan 1943 | British | Director | 2000-06-05 UNTIL 2001-12-12 | RESIGNED |
IAN BRUCE LAWSON | Jan 1947 | British | Director | 2001-11-30 UNTIL 2004-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Christopher Graeme Potts | 2023-08-01 | 4/1956 |
Significant influence or control Significant influence or control as firm |
|
Mr John Anthony Walter | 2023-02-10 - 2024-01-08 | 6/1965 |
Significant influence or control Significant influence or control as firm |
|
Mr Alexander Mark Butcher | 2022-03-03 | 4/1958 | Significant influence or control | |
Mr David John Buffham | 2016-04-16 - 2022-10-31 | 8/1959 | Significant influence or control | |
Mr Tudor Griffith Davies | 2016-04-06 - 2022-03-03 | 12/1951 | Significant influence or control | |
Sir David Robert Macgowan Chapman | 2016-04-06 - 2018-09-21 | 12/1941 | Significant influence or control | |
Mrs Claire Louise Smith | 2016-04-06 | 11/1977 | Significant influence or control | |
Mr Mark Cambridge | 2016-04-06 | 1/1964 | Significant influence or control |