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ZYTRONIC DISPLAYS LIMITED - Whiteley Road, Blaydon On Tyne, Tyne & Wear, NE21 5NJ, United Kingdom
Company Information
- Company registration number
- 00379908
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whiteley Road
- Blaydon On Tyne
- Tyne & Wear
- NE21 5NJ Whiteley Road, Blaydon On Tyne, Tyne & Wear, NE21 5NJ UK
Management
- Managing Directors
- CAMBRIDGE, Mark
- CROSBY, Ian
- LEYLAND, Adrian John
- MORRISON, Andrew
- SMITH, Claire Louise
- Company secretaries
- DOUGLASS, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1943-04-07
- Age Of Company 1943-04-07 81 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Mr Mark Cambridge
- Mrs Claire Louise Smith
- Mr Ian Crosby
- -
- Mr Adrian John Leyland
- Mr Andrew Morrison
- Mr Mark Cambridge
- Mr Ian Crosby
- Mr Andrew Morrison
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROMAG GLASS PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2023-11-27
- Last Date: 2022-11-13
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ZYTRONIC DISPLAYS LIMITED Company Description
- ZYTRONIC DISPLAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 00379908. Its current trading status is "live". It was registered 1943-04-07. It was previously called ROMAG GLASS PRODUCTS LIMITED. It has declared SIC or NACE codes as "26110". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-13.It can be contacted at Whiteley Road .
Get ZYTRONIC DISPLAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zytronic Displays Limited - Whiteley Road, Blaydon On Tyne, Tyne & Wear, NE21 5NJ, United Kingdom
- 1943-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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accounts-with-accounts-type-full (2022-02-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-24) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-15) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-15) - AP03
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accounts-with-accounts-type-full (2021-03-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-06) - AA
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change-to-a-person-with-significant-control (2020-09-16) - PSC04
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change-person-director-company-with-change-date (2020-09-16) - CH01
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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change-person-director-company-with-change-date (2019-11-11) - CH01
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accounts-with-accounts-type-full (2019-05-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-05) - AA
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change-person-director-company-with-change-date (2018-07-05) - CH01
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confirmation-statement-with-no-updates (2018-11-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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cessation-of-a-person-with-significant-control (2017-07-20) - PSC07
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appoint-person-secretary-company-with-name-date (2017-07-20) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-20) - TM02
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accounts-with-accounts-type-full (2017-07-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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termination-secretary-company-with-name-termination-date (2016-11-18) - TM02
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confirmation-statement-with-updates (2016-11-25) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-18) - AP03
keyboard_arrow_right 2015
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resolution (2015-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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change-person-director-company-with-change-date (2015-09-24) - CH01
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appoint-person-secretary-company-with-name-date (2015-07-15) - AP03
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-15) - TM02
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accounts-with-accounts-type-full (2015-07-04) - AA
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change-person-director-company-with-change-date (2015-02-13) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
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mortgage-satisfy-charge-full (2014-01-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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termination-secretary-company-with-name (2013-09-26) - TM02
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termination-director-company-with-name (2013-09-26) - TM01
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accounts-with-accounts-type-full (2013-07-01) - AA
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termination-director-company-with-name (2013-03-15) - TM01
keyboard_arrow_right 2012
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legacy (2012-04-14) - MG01
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appoint-person-director-company-with-name (2012-02-03) - AP01
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accounts-with-accounts-type-full (2012-06-21) - AA
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change-person-director-company-with-change-date (2012-12-05) - CH01
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legacy (2012-07-18) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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appoint-person-director-company-with-name (2011-12-06) - AP01
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termination-director-company-with-name (2011-12-06) - TM01
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accounts-with-accounts-type-full (2011-03-22) - AA
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legacy (2011-03-01) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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accounts-with-accounts-type-full (2010-05-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-16) - AA
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legacy (2009-07-13) - 395
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change-person-director-company-with-change-date (2009-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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legacy (2009-06-13) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363s
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legacy (2007-11-29) - 287
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legacy (2007-10-29) - 288a
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legacy (2007-07-19) - 288b
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-04-12) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-21) - AA
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legacy (2006-04-04) - 395
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legacy (2006-12-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-07) - 363s
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legacy (2005-12-07) - 288a
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legacy (2005-11-15) - 288a
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legacy (2005-06-16) - 288b
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accounts-with-accounts-type-full (2005-02-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-10-05) - 288a
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legacy (2004-12-10) - 288b
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legacy (2004-10-01) - 395
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legacy (2004-12-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-12-16) - 363s
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legacy (2003-01-09) - 288b
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legacy (2003-01-11) - 403a
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legacy (2003-12-16) - 288c
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legacy (2003-08-06) - 288b
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legacy (2003-02-01) - 403a
keyboard_arrow_right 2002
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legacy (2002-12-12) - 363s
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legacy (2002-12-12) - 288a
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accounts-with-accounts-type-full (2002-07-31) - AA
keyboard_arrow_right 2001
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legacy (2001-12-07) - 288a
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legacy (2001-11-29) - 363s
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legacy (2001-11-29) - 288a
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-12-28) - 288b
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-06-07) - CERTNM
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legacy (2000-02-05) - 395
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legacy (2000-04-16) - 288a
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legacy (2000-07-01) - 403a
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-12-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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accounts-with-accounts-type-full (1999-07-30) - AA
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legacy (1999-06-29) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-29) - AA
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legacy (1998-11-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-05) - 363s
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legacy (1997-10-12) - 225
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accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
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legacy (1996-12-05) - 363s
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accounts-with-accounts-type-full (1996-03-05) - AA
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legacy (1996-01-31) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-07) - 288
keyboard_arrow_right 1994
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legacy (1994-11-21) - 363s
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accounts-with-accounts-type-full (1994-02-10) - AA
keyboard_arrow_right 1993
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legacy (1993-11-18) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-02) - 123
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resolution (1992-02-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-11-19) - AA
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accounts-with-accounts-type-full (1992-02-03) - AA
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legacy (1992-11-19) - 363s
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legacy (1992-02-03) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-21) - AA
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legacy (1990-11-16) - 288
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legacy (1990-07-10) - 288
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legacy (1990-04-27) - 288
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accounts-with-accounts-type-full (1990-02-19) - AA
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legacy (1990-02-19) - 363
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legacy (1990-01-10) - 288
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legacy (1990-12-21) - 363
keyboard_arrow_right 1989
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legacy (1989-04-28) - 288
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legacy (1989-07-27) - 288
keyboard_arrow_right 1988
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legacy (1988-10-24) - 363
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certificate-change-of-name-company (1988-04-27) - CERTNM
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accounts-with-accounts-type-full (1988-10-24) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-15) - AA
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legacy (1987-12-15) - 363
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legacy (1987-12-15) - 288
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accounts-with-accounts-type-group (1987-03-28) - AA
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legacy (1987-03-11) - 363
keyboard_arrow_right 1986
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legacy (1986-12-10) - 288
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legacy (1986-11-21) - 288
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legacy (1986-08-12) - 288
keyboard_arrow_right 1966
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miscellaneous (1966-11-16) - MISC
keyboard_arrow_right 1943
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miscellaneous (1943-04-07) - MISC