About

Registered Number: 03125249
Date of Incorporation: 13/11/1995 (23 years and 1 month ago)
Company Status: Active
Registered Address: Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, WS13 8RY

 

Established in 1995, Zytek Group Ltd are based in Lichfield in Staffordshire, it has a status of "Active". We don't know the number of employees at the company. Zytek Group Ltd has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Celia 31 December 1997 27 January 2008 1
GIBSON, Karen Ellen 20 May 1996 05 November 1997 1
MASON, Christine Ann 20 May 1996 22 January 1998 1
Secretary Name Appointed Resigned Total Appointments
KIEPER, Martin 01 March 2017 - 1
DIAMOND, Kerry Ann 03 February 2014 28 February 2017 1

Filing History

Document Type Date
CS01 - N/A 16 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 10 April 2017
TM01 - Termination of appointment of director 01 March 2017
AP03 - Appointment of secretary 01 March 2017
AP01 - Appointment of director 01 March 2017
TM02 - Termination of appointment of secretary 01 March 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 22 June 2015
AUD - Auditor's letter of resignation 21 May 2015
MR04 - N/A 26 February 2015
AR01 - Annual Return 13 November 2014
CH01 - Change of particulars for director 13 November 2014
AA - Annual Accounts 17 June 2014
AP03 - Appointment of secretary 11 February 2014
TM01 - Termination of appointment of director 11 February 2014
TM01 - Termination of appointment of director 11 February 2014
TM02 - Termination of appointment of secretary 11 February 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 02 October 2013
AP01 - Appointment of director 14 August 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AD01 - Change of registered office address 17 November 2009
AA - Annual Accounts 01 October 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 03 November 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
RESOLUTIONS - N/A 18 February 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 February 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 February 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 February 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 February 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 February 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 03 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 2007
363a - Annual Return 16 January 2007
287 - Change in situation or address of Registered Office 16 January 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 21 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
AA - Annual Accounts 20 January 2006
395 - Particulars of a mortgage or charge 21 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 October 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 17 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 21 October 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 02 November 2001
363s - Annual Return 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 10 September 1998
RESOLUTIONS - N/A 06 February 1998
RESOLUTIONS - N/A 06 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 06 February 1998
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 06 February 1998
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 06 February 1998
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 06 February 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 February 1998
RESOLUTIONS - N/A 05 February 1998
RESOLUTIONS - N/A 05 February 1998
RESOLUTIONS - N/A 05 February 1998
RESOLUTIONS - N/A 05 February 1998
RESOLUTIONS - N/A 05 February 1998
RESOLUTIONS - N/A 05 February 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 23 September 1997
363s - Annual Return 06 February 1997
RESOLUTIONS - N/A 06 October 1996
MEM/ARTS - N/A 06 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 August 1996
SA - Shares agreement 29 July 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 29 July 1996
SA - Shares agreement 14 July 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 14 July 1996
88(2)P - N/A 04 July 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
SA - Shares agreement 23 June 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 23 June 1996
288 - N/A 18 June 1996
88(2)P - N/A 07 June 1996
395 - Particulars of a mortgage or charge 29 May 1996
RESOLUTIONS - N/A 28 February 1996
RESOLUTIONS - N/A 28 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 February 1996
123 - Notice of increase in nominal capital 28 February 1996
288 - N/A 12 January 1996
287 - Change in situation or address of Registered Office 12 January 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
CERTNM - Change of name certificate 29 November 1995
NEWINC - New incorporation documents 13 November 1995

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 07 December 2005 Fully Satisfied

N/A

Mortgage debenture 20 May 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.