| Company Name | Zytronic Glass Products Limited |
|---|---|
| Directors | Mark Cambridge and Claire Louise Smith |
| Company Status | Active |
| Company Number | 03881229 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1999(24 years, 5 months ago) |
| Previous Names | Sandco 653 Limited and Romag Glass Products Holdings Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Cambridge |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2000(5 months after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Laurel Road Woodland Rise Hexham NE46 1UQ |
| Director Name | Mrs Claire Louise Smith |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2013(13 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Whiteley Road Blaydon On Tyne Tyne & Wear NE21 5NJ |
| Secretary Name | Mrs Claire Smith |
|---|---|
| Status | Current |
| Appointed | 26 September 2013(13 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Correspondence Address | Whiteley Road Blaydon On Tyne Tyne & Wear NE21 5NJ |
| Director Name | Mr John Martin Kennair |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 28 April 2000) |
| Role | Company Director |
| Correspondence Address | Linden Lane Cottage Long Horsley Northumberland NE65 8XA |
| Secretary Name | Miss Lyn Miles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 28 April 2000) |
| Role | Company Director |
| Correspondence Address | Red Roof Cottage Oxhill Stanley County Durham DH9 7LG |
| Director Name | Dr Peter Christopher Jones |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2000(5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 December 2001) |
| Role | Company Director |
| Correspondence Address | 41 Parklands Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LN |
| Secretary Name | Kenneth Oakley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 13 December 2007) |
| Role | Secretary |
| Correspondence Address | 7 Otterburn Road North Shields Tyne & Wear NE29 9BH |
| Secretary Name | Mr Denis Gerald Wilson Mullan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(6 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 26 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Avon Lodge 12a The Avenue Sneyd Park Bristol BS9 1PA |
| Director Name | Mr Denis Gerald Wilson Mullan |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2007(7 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 26 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Avon Lodge 12a The Avenue Sneyd Park Bristol BS9 1PA |
| Director Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Contact
| Website | zytronic.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4145511 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Whiteley Road Blaydon On Tyne Tyne & Wear NE21 5NJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Shareholders
| 8.1m at £0.01 | Zytronic PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
| 28 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 29 June 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
| 3 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
| 25 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 16 September 2020 | Change of details for Mr Mark Cambridge as a person with significant control on 10 September 2020 (2 pages) |
| 16 September 2020 | Director's details changed for Mr Mark Cambridge on 10 September 2020 (2 pages) |
| 19 March 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 25 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 11 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 6 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 20 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 6 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 24 September 2015 | Director's details changed for Mrs Claire Louise Smith on 24 September 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Mrs Claire Louise Smith on 24 September 2015 (2 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 24 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 26 September 2013 | Appointment of Mrs Claire Louise Smith as a director (2 pages) |
| 26 September 2013 | Appointment of Mrs Claire Smith as a secretary (1 page) |
| 26 September 2013 | Termination of appointment of Denis Mullan as a secretary (1 page) |
| 26 September 2013 | Termination of appointment of Denis Mullan as a secretary (1 page) |
| 26 September 2013 | Appointment of Mrs Claire Louise Smith as a director (2 pages) |
| 26 September 2013 | Termination of appointment of Denis Mullan as a director (1 page) |
| 26 September 2013 | Appointment of Mrs Claire Smith as a secretary (1 page) |
| 26 September 2013 | Termination of appointment of Denis Mullan as a director (1 page) |
| 12 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 6 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 15 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 21 December 2009 | Registered office address changed from Whiteley Road Blaydon on Tyne Tyne & Wear NE21 5NJ on 21 December 2009 (1 page) |
| 21 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Registered office address changed from Whiteley Road Blaydon on Tyne Tyne & Wear NE21 5NJ on 21 December 2009 (1 page) |
| 30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 17 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 2 April 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 2 April 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 14 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 14 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 29 November 2007 | Registered office changed on 29/11/07 from: patterson street blaydon on tyne tyne & wear NE21 5SG (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: patterson street blaydon on tyne tyne & wear NE21 5SG (1 page) |
| 19 July 2007 | New director appointed (2 pages) |
| 19 July 2007 | New director appointed (2 pages) |
| 6 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 6 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 19 December 2006 | Return made up to 22/11/06; full list of members
|
| 19 December 2006 | Return made up to 22/11/06; full list of members
|
| 18 July 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 18 July 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 7 December 2005 | New secretary appointed (2 pages) |
| 7 December 2005 | Return made up to 22/11/05; full list of members
|
| 7 December 2005 | New secretary appointed (2 pages) |
| 7 December 2005 | Return made up to 22/11/05; full list of members
|
| 14 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 16 December 2003 | Director's particulars changed (1 page) |
| 16 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 16 December 2003 | Director's particulars changed (1 page) |
| 16 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 6 August 2003 | Full accounts made up to 30 September 2002 (9 pages) |
| 6 August 2003 | Full accounts made up to 30 September 2002 (9 pages) |
| 12 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 16 August 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 16 August 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | Director resigned (1 page) |
| 30 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 6 August 2001 | Company name changed romag glass products holdings li mited\certificate issued on 06/08/01 (2 pages) |
| 6 August 2001 | Company name changed romag glass products holdings li mited\certificate issued on 06/08/01 (2 pages) |
| 1 August 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 1 August 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 20 December 2000 | Return made up to 22/11/00; full list of members (10 pages) |
| 20 December 2000 | Return made up to 22/11/00; full list of members (10 pages) |
| 16 November 2000 | Statement of affairs (3 pages) |
| 16 November 2000 | Statement of affairs (3 pages) |
| 16 November 2000 | Ad 27/03/00--------- £ si [email protected]=15750 £ ic 65665/81415 (23 pages) |
| 16 November 2000 | Ad 27/03/00--------- £ si [email protected]=15750 £ ic 65665/81415 (23 pages) |
| 7 September 2000 | Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page) |
| 7 September 2000 | Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page) |
| 13 June 2000 | Ad 27/03/00--------- £ si [email protected]=65664 £ ic 1/65665 (2 pages) |
| 13 June 2000 | Ad 27/03/00--------- £ si [email protected]=65664 £ ic 1/65665 (2 pages) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | Director resigned (1 page) |
| 13 April 2000 | Resolutions
|
| 13 April 2000 | £ nc 100/81416 27/03/00 (2 pages) |
| 13 April 2000 | Resolutions
|
| 13 April 2000 | Resolutions
|
| 13 April 2000 | £ nc 100/81416 27/03/00 (2 pages) |
| 13 April 2000 | Resolutions
|
| 20 March 2000 | Company name changed sandco 653 LIMITED\certificate issued on 21/03/00 (2 pages) |
| 20 March 2000 | Company name changed sandco 653 LIMITED\certificate issued on 21/03/00 (2 pages) |
| 10 March 2000 | Secretary resigned (1 page) |
| 10 March 2000 | New secretary appointed (3 pages) |
| 10 March 2000 | Registered office changed on 10/03/00 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (2 pages) |
| 10 March 2000 | Registered office changed on 10/03/00 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (2 pages) |
| 10 March 2000 | New director appointed (4 pages) |
| 10 March 2000 | New director appointed (4 pages) |
| 10 March 2000 | Director resigned (1 page) |
| 10 March 2000 | Director resigned (1 page) |
| 10 March 2000 | Secretary resigned (1 page) |
| 10 March 2000 | New secretary appointed (3 pages) |
| 22 November 1999 | Incorporation (19 pages) |
| 22 November 1999 | Incorporation (19 pages) |