About

Registered Number: 04847166
Date of Incorporation: 28/07/2003 (17 years and 5 months ago)
Company Status: Active
Registered Address: Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY

 

Founded in 2003, Zytec Systems Ltd have registered office in Kenilworth, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The business has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITING, Linda 01 October 2010 - 1
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
  • Ownership of shares - between 25% and 50%
Mrs Linda Whiting/
1962-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 August 2020
CH03 - Change of particulars for secretary 04 March 2020
CH03 - Change of particulars for secretary 03 March 2020
PSC04 - N/A 03 March 2020
PSC01 - N/A 03 March 2020
AP01 - Appointment of director 03 March 2020
CH01 - Change of particulars for director 03 March 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 11 August 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 09 August 2018
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.