0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ZYTRONIC DISPLAYS LIMITED

Learn more about ZYTRONIC DISPLAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITELEY ROAD, BLAYDON ON TYNE, TYNE & WEAR, NE21 5NJ

ZYTRONIC DISPLAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00379908
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.04.07
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.04.14

List of company documents:

buy all documents
Find out more information about ZYTRONIC DISPLAYS LIMITED. Our website makes it possible to view other available documents related to ZYTRONIC DISPLAYS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ADOPT ARTICLES 01/12/2015
Form type: RES01
Date: 2015.12.10
£2.95
Add to cart
13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 50000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SMITH / 24/09/2015
Form type: CH01
Date: 2015.09.24
£2.95
Add to cart
SECRETARY APPOINTED MRS CLAIRE LOUISE SMITH
Form type: AP03
Date: 2015.07.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KENNETH OAKLEY
Form type: TM01
Date: 2015.07.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KENNETH OAKLEY
Form type: TM02
Date: 2015.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN CROSBY / 22/01/2015
Form type: CH01
Date: 2015.02.13
£2.95
Add to cart
13/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.01.29
£2.95
Add to cart
13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DENIS MULLAN
Form type: TM02
Date: 2013.09.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DENIS MULLAN
Form type: TM01
Date: 2013.09.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DENIS MULLAN
Form type: TM02
Date: 2013.09.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ERNEST CARR
Form type: TM01
Date: 2013.03.15
£2.95
Add to cart
13/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SMITH / 17/07/2012
Form type: CH01
Date: 2012.12.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.04.14
£2.95
Add to cart
DIRECTOR APPOINTED MRS CLAIRE LOUISE SMITH
Form type: AP01
Date: 2012.02.03
£2.95
Add to cart
13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
Add to cart
DIRECTOR APPOINTED MR KENNETH OAKLEY
Form type: AP01
Date: 2011.12.06
£2.95
Add to cart
DIRECTOR APPOINTED MR ADRIAN JOHN LEYLAND
Form type: AP01
Date: 2011.12.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID BANKS
Form type: TM01
Date: 2011.12.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOODIE
Form type: TM01
Date: 2011.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.03.01
£2.95
Add to cart
13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.24
£2.95
Add to cart
13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS GERALD WILSON MULLAN / 13/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORRISON / 13/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOODIE / 13/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN CROSBY / 13/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ERNEST DAVID CARR / 13/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMBRIDGE / 13/11/2009
Form type: CH01
Date: 2009.12.08
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: 395
Date: 2009.07.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.06.13
£2.95
Add to cart
RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.06
£2.95
Add to cart
RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, PATTERSON ST., BLAYDON-ON-TYNE, TYNE & WEAR, NE21 5SG
Form type: 287
Date: 2007.11.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
Add to cart
RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
Child documents:
Document type: ANNOTATION
Date: 2006.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.04
£2.95
Add to cart
RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.07
£2.95
Add to cart
RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CLAIRE LOUISE SMITH (current)
Secretary, 2015.06.30
WHITELEY ROAD BLAYDON ON TYNE , TYNE & WEAR
NE21 5NJ
MARK CAMBRIDGE (current)
Director, COMPANY DIRECTOR, 2000.04.03
5 DUNKELD CLOSE BIDDICK WOODS , HOUGHTON LE SPRING
DH4 7TT, DURHAM
IAN CROSBY (current)
Director, 2007.10.23
40 HILDA PARK , CHESTER LE STREET
DH2 2JP, COUNTY DURHAM
ENGLAND
ADRIAN JOHN LEYLAND (current)
Director, 2011.04.01
10 NORTH SIDE SHADFORTH , DURHAM
DH6 1LJ
ANDREW MORRISON (current)
Director, TECHNICAL DIRECTOR, 2005.11.02
18 OVAL PARK VIEW , GATESHEAD
NE10 9DS, TYNE & WEAR
CLAIRE LOUISE SMITH (current)
Director, CHARTERED ACCOUNTANT, 2012.01.01
27 DENEWELL AVENUE , GATESHEAD
NE9 5HD
LYN MILES (resigned)
Secretary, 1991.11.13 - 1995.07.11
2 LARKSPUR CLOSE TANFIELD LEA , STANLEY
DH9 9UH, COUNTY DURHAM
DENIS GERALD WILSON MULLAN (resigned)
Secretary, 2005.12.01 - 2013.09.16
AVON LODGE 12A THE AVENUE SNEYD PARK , BRISTOL
BS9 1PA
KENNETH OAKLEY (resigned)
Secretary, ACCOUNTANT, 1995.06.13 - 2015.06.30
7 OTTERBURN ROAD , NORTH SHIELDS
NE29 9BH, TYNE & WEAR
DAVID ERIC BANKS (resigned)
Director, 2007.03.22 - 2011.03.04
DOUELIS 49 BEN RHYDDING ROAD , ILKLEY
LS29 8RN, WEST YORKSHIRE
MICHAEL ROBERT BURLEY (resigned)
Director, OPERATIONS DIRECTOR, 2004.09.21 - 2005.05.31
36 LOWES BARN BANK , DURHAM
DH1 3QL, COUNTY DURHAM
ERNEST DAVID CARR (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 2013.01.01
70 MARIAN DRIVE BILL QUAY , GATESHEAD
NE10 0TJ, TYNE & WEAR
IAN LESLIE HOLMES (resigned)
Director, ACCOUNTANT, 2002.11.21 - 2003.06.30
29 ST PAULS DRIVE MOUNT PLEASANT , HOUGHTON LE SPRING
DH4 7SH, TYNE & WEAR
DAVID THOMAS HUNTLEY (resigned)
Director, COMPANY DIRECTOR, 2001.11.09 - 2002.12.31
HILLCREST FARNLEY HEY ROAD , DURHAM
DH1 4EA, COUNTY DURHAM
PETER CHRISTOPHER JONES (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 2001.12.12
41 PARKLANDS PONTELAND , NEWCASTLE UPON TYNE
NE20 9LN, TYNE & WEAR
JOHN MARTIN KENNAIR (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 2007.07.11
LINDEN LANE COTTAGE , LONG HORSLEY
NE65 8XA, NORTHUMBERLAND
IAN BRUCE LAWSON (resigned)
Director, COMPANY DIRECTOR, 2001.10.15 - 2004.11.03
15 MOORLANDS WESTWOOD DRIVE , ILKLEY
LS29 9QZ, YORKSHIRE
LYN MILES (resigned)
Director, COMPANY DIRECTOR, 1995.06.13 - 2000.04.25
RED ROOF COTTAGE OXHILL , STANLEY
DH9 7LG, COUNTY DURHAM
WILLIAM MOODIE (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 2011.06.30
2 ROSEBERRY VILLAS NEWFIELD , CHESTER LE STREET
DH2 2SW, COUNTY DURHAM
DENIS GERALD WILSON MULLAN (resigned)
Director, 2004.09.21 - 2013.09.16
AVON LODGE 12A THE AVENUE SNEYD PARK , BRISTOL
BS9 1PA
KENNETH OAKLEY (resigned)
Director, 2011.03.31 - 2015.06.30
7 OTTERBURN ROAD , NORTH SHIELDS
NE29 9BH, TYNE AND WEAR

Companies near to ZYTRONIC DISPLAYS ltd.

Information about the Private Limited Company ZYTRONIC DISPLAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data