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 - TYNE & WEAR

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SULZER SERVICES (UK) LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ZYTRONIC DISPLAYS LIMITED TYNE & WEAR Active FULL 26110 - Manufacture of electronic components
CONCORD LIMITED LEEDS In... GROUP 70100 - Activities of head offices
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.
INTASOLVE LIMITED BLAYDON-ON-TYNE Active DORMANT 99999 - Dormant Company
OFQUEST LIMITED LEEDS Dissolved... GROUP 3614 - Manufacture of other furniture
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
AVALON GROUP (SOCIAL CARE) HARROGATE Active FULL 87300 - Residential care activities for the elderly and disabled
ATLOW MILL CENTRE NR ASHBOURNE Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
ZYTRONIC GLASS PRODUCTS LIMITED BLAYDON ON TYNE Active DORMANT 99999 - Dormant Company
ASSETCO PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
CASTLE SUPPORT SERVICES PLC LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
CREAM CATERING COMMUNITY INTEREST COMPANY PONTEFRACT ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
CADOC LIMITED ALCESTER ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CM PLUS LTD ALCESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CADOC 2 LIMITED ALCESTER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BARBOUR THREADS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company

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 GLASS PRODUCTS LIMITED BLAYDON ON TYNE Active DORMANT 99999 - Dormant Company
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