ZYTRONIC PLC
WHITELEY ROAD, BLAYDON ON TYNE, TYNE & WEAR NE21 5NJ- Active
- Public Limited Company
- Company No. 03881244
- Last Updated: 01 Mar 2024
Company Profile
ZYTRONIC PLC was incorporated on Monday, November 22, 1999 as a Public Limited Company with registered address in TYNE & WEAR. ZYTRONIC PLC has the status: Active and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 24 years 10 months and 3 days.
| Name | ZYTRONIC PLC |
|---|---|
| Company number | 03881244 |
| Company type | Public Limited Company |
| Incorporation date | 22 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITELEY ROAD BLAYDON ON TYNE TYNE & WEAR NE21 5NJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Christopher Graeme Potts Nationality: British |
Dates: Tuesday, August 1, 2023 - present
significant influence or control
significant influence or control as firm
|
| Mr John Anthony Walter Nationality: British |
Dates: Friday, February 10, 2023 - Monday, January 8, 2024
significant influence or control
significant influence or control as firm
|
| Mr Alexander Mark Butcher Nationality: British |
Dates: Thursday, March 3, 2022 - present
significant influence or control
|
| Mr David John Buffham Nationality: British |
Dates: Saturday, April 16, 2016 - Monday, October 31, 2022
significant influence or control
|
| Sir David Robert Macgowan Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
significant influence or control
|
| Mr Tudor Griffith Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 3, 2022
significant influence or control
|
| Mr Mark Cambridge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Claire Louise Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 31 March 2025, (186 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ZYTRONIC PLC | 22 Nov 1999 |