About

Registered Number: 04847166
Date of Incorporation: 28/07/2003 (14 years and 8 months ago)
Company Status: Active
Registered Address: Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY

 

Having been setup in 2003, Zytec Systems Ltd has its registered office in Kenilworth, Warwickshire, it's status at Companies House is "Active". There are 4 directors listed as Whiting, Linda Ann, Brindley, Martin, Whiting, Michael Giles, Goudge, Donald for Zytec Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOUDGE, Donald 01 August 2003 14 January 2006 1
Secretary Name Appointed Resigned Total Appointments
WHITING, Linda Ann 01 October 2010 - 1
BRINDLEY, Martin 18 January 2006 30 September 2010 1
WHITING, Michael Giles 01 August 2003 18 January 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Giles Whiting/
1962-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 01 November 2017
CS01 - N/A 29 July 2017
AA - Annual Accounts 02 November 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 02 August 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 10 August 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 05 August 2011
AP03 - Appointment of secretary 05 August 2011
TM02 - Termination of appointment of secretary 05 August 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 14 August 2010
CH01 - Change of particulars for director 14 August 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 01 August 2008
AA - Annual Accounts 24 September 2007
363s - Annual Return 16 August 2007
363s - Annual Return 05 March 2007
AA - Annual Accounts 18 September 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
287 - Change in situation or address of Registered Office 06 January 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 02 August 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 02 August 2004
288b - Notice of resignation of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
NEWINC - New incorporation documents 28 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.