Founded in 1995, Zytek Group Ltd have registered office in Staffordshire, it has a status of "Active". This business has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 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 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 15 August 2019 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 07 December 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 May 1996 | Fully Satisfied |
N/A |
