Based in Staffordshire, Zytek Group Ltd was registered on 13 November 1995, it's status at Companies House is "Active". The current directors of this organisation are Kieper, Martin, Kieper, Martin, Diamond, Kerry Ann, Diamond, Kerry Ann, Gibson, Celia, Gibson, Karen Ellen, Gibson, William Harley, Gregory, Aidan Arthur Francis, Heslington, Neil Richard, Mason, Brian William, Mason, Christine Ann, Tremble, Stephen Michael, Wallis, Stephen William.
| 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 | |
|---|---|---|
| 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 |
