About

Registered Number: 03125249
Date of Incorporation: 13/11/1995 (22 years and 9 months ago)
Company Status: Active
Registered Address: Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, WS13 8RY

 

Zytek Group Ltd was founded on 13 November 1995 and are based in Lichfield, it's status in the Companies House registry is set to "Active". There are 13 directors listed for the business at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIEPER, Martin 01 March 2017 - 1
GIBSON, Karen Ellen 20 May 1996 05 November 1997 1
HESLINGTON, Neil Richard 18 May 2005 25 January 2008 1
MASON, Brian William 05 December 1995 22 January 1998 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 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.