Zytronic Plc

Company Name	Zytronic Plc
Company Status	Active
Company Number	03881244
Category	Public Limited Company
Incorporation Date	22 November 1999(24 years, 5 months ago)
Previous Names	Sandco 651 Limited and Vertronic Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Cambridge
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(7 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
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	17 September 2013(13 years, 10 months after company formation)
Appointment Duration	10 years, 7 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, 7 months
Role	Company Director
Correspondence Address	Whiteley Road Blaydon On Tyne Tyne & Wear NE21 5NJ

Director Name	Mr Alexander Mark Butcher
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Whiteley Road Blaydon On Tyne Tyne & Wear NE21 5NJ

Director Name	Dr Christopher Graeme Potts
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(23 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
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	29 February 2000(3 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 10 February 2011)
Role	Company Director
Correspondence Address	Linden Lane Cottage Long Horsley Northumberland NE65 8XA

Secretary Name	Miss Lyn Miles
Nationality	British
Status	Resigned
Appointed	29 February 2000(3 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 07 June 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	05 June 2000(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2001)
Role	Company Director
Correspondence Address	41 Parklands Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LN

Director Name	Mr Tudor Griffith Davies
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Welsh
Status	Resigned
Appointed	07 June 2000(6 months, 2 weeks after company formation)
Appointment Duration	21 years, 9 months (resigned 03 March 2022)
Role	Non Executive Dir
Country of Residence	Wales
Correspondence Address	Home Farm The Hendre Monmouth Gwent NP25 5HH Wales

Director Name	David Eric Banks
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Douelis 49 Ben Rhydding Road Ilkley West Yorkshire LS29 8RN

Director Name	Sir David Robert Macgowan Chapman
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(6 months, 2 weeks after company formation)
Appointment Duration	18 years, 3 months (resigned 21 September 2018)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Pinfold House, 6 West Park Road Sunderland Tyne & Wear SR6 7RR

Secretary Name	David Eric Banks
Nationality	British
Status	Resigned
Appointed	07 June 2000(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Douelis 49 Ben Rhydding Road Ilkley West Yorkshire LS29 8RN

Director Name	Ian Bruce Lawson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Moorlands Westwood Drive Ilkley Yorkshire LS29 9QZ

Director Name	Mr Denis Gerald Wilson Mullan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(3 years, 9 months after company formation)
Appointment Duration	10 years (resigned 17 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Avon Lodge 12a The Avenue Sneyd Park Bristol BS9 1PA

Secretary Name	Mr Denis Gerald Wilson Mullan
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 9 months after company formation)
Appointment Duration	10 years (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 David John Buffham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(10 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Darras Road Ponteland Newcastle Upon Tyne NE20 9PQ

Director Name	Mr John Anthony Walter
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2023(23 years, 2 months after company formation)
Appointment Duration	11 months (resigned 08 January 2024)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	Whiteley Road Blaydon On Tyne Tyne & Wear NE21 5NJ

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
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£21,267,000
Gross Profit	£8,901,000
Net Worth	£19,264,000
Cash	£9,833,000
Current Liabilities	£2,716,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

2 July 2012	Delivered on: 3 July 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a britannia court and land and buildings lying to the south east of whiteley road blaydon t/no TY288002 TY237127 TY287949 TY287945 TY290379 TY287946 TY342392 TY287840 TY288037 f/h property k/a land and buildings on the east side of whiteley road blaydon haughs blaydon t/no TY217217 l/h propery k/a land and buildings on chris andersonthe east side of whiteley road blaydon t/no TY382578. Outstanding
5 April 2012	Delivered on: 14 April 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 June 2009	Delivered on: 13 June 2009 Satisfied on: 29 January 2014 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H unit at transbrittania court blaydon on tyne tyne and wear t/nos TY288002 TY237127 TY228037 TY287949 TY287945 TY290379 TY287840 TY342392 and TY287946; all buildings erections fixtures and fittings fixed plant and machinery from time to time on it, and insurance and any proceeds of sale, assigns the rental income, benefit of all guarantees warranties and representations, benefit of all agreements for lease. See image for full details. Fully Satisfied
4 June 2009	Delivered on: 13 June 2009 Satisfied on: 14 July 2012 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit at whiteley road blaydon on tyne t/no TY382578, unit at haworth court blaydon on tyne t/no TY217217 and unit at transbrittania court blaydon on tyne; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
18 April 2006	Delivered on: 20 April 2006 Satisfied on: 29 January 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a transbrittania court, blaydon, tyne-n-wear. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
29 March 2006	Delivered on: 4 April 2006 Satisfied on: 29 January 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 February 2024	Group of companies' accounts made up to 30 September 2023 (74 pages)
9 January 2024	Termination of appointment of John Anthony Walter as a director on 8 January 2024 (1 page)
9 January 2024	Cessation of John Anthony Walter as a person with significant control on 8 January 2024 (1 page)
28 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
14 August 2023	Notification of Christopher Potts as a person with significant control on 1 August 2023 (2 pages)
14 August 2023	Appointment of Dr Christopher Graeme Potts as a director on 1 August 2023 (2 pages)
22 March 2023	Group of companies' accounts made up to 30 September 2022 (72 pages)
20 February 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
16 February 2023	Appointment of Mr John Anthony Walter as a director on 10 February 2023 (2 pages)
16 February 2023	Notification of John Antony Walter as a person with significant control on 10 February 2023 (2 pages)
28 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
31 October 2022	Termination of appointment of David John Buffham as a director on 31 October 2022 (1 page)
31 October 2022	Cessation of David John Buffham as a person with significant control on 31 October 2022 (1 page)
23 June 2022	Purchase of own shares. (3 pages)
23 June 2022	Cancellation of shares. Statement of capital on 20 June 2022 GBP 101,617.37 (4 pages)
26 May 2022	Cancellation of shares. Statement of capital on 23 May 2022 GBP 103,061.52 (4 pages)
26 May 2022	Purchase of own shares. (3 pages)
10 May 2022	Purchase of own shares. (3 pages)
10 May 2022	Cancellation of shares. Statement of capital on 5 May 2022 GBP 105,886.52 (4 pages)
14 April 2022	Cancellation of shares. Statement of capital on 12 April 2022 GBP 106,586.52 (4 pages)
14 April 2022	Purchase of own shares. (3 pages)
6 April 2022	Purchase of own shares. (3 pages)
6 April 2022	Cancellation of shares. Statement of capital on 4 April 2022 GBP 107,186.52 (4 pages)
29 March 2022	Cancellation of shares. Statement of capital on 22 March 2022 GBP 113,036.62 (4 pages)
29 March 2022	Purchase of own shares. (3 pages)
11 March 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make off market purchases 03/03/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
7 March 2022	Termination of appointment of Tudor Griffith Davies as a director on 3 March 2022 (1 page)
7 March 2022	Change of details for Mr Alexander Mark Butcher as a person with significant control on 3 March 2022 (2 pages)
7 March 2022	Notification of Alexander Mark Butcher as a person with significant control on 3 March 2022 (2 pages)
7 March 2022	Appointment of Mr Alexander Mark Butcher as a director on 3 March 2022 (2 pages)
7 March 2022	Cessation of Tudor Griffith Davies as a person with significant control on 3 March 2022 (1 page)
21 February 2022	Group of companies' accounts made up to 30 September 2021 (76 pages)
6 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
16 April 2021	Cancellation of shares. Statement of capital on 26 February 2021 GBP 114,191.52 (4 pages)
16 April 2021	Purchase of own shares. (3 pages)
14 April 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
28 January 2021	Group of companies' accounts made up to 30 September 2020 (75 pages)
22 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
16 September 2020	Director's details changed for Mr Mark Cambridge on 10 September 2020 (2 pages)
16 September 2020	Change of details for Mr Mark Cambridge as a person with significant control on 10 September 2020 (2 pages)
15 September 2020	Auditor's resignation (1 page)
19 March 2020	Group of companies' accounts made up to 30 September 2019 (72 pages)
6 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
26 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
4 March 2019	Group of companies' accounts made up to 30 September 2018 (80 pages)
13 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
6 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
21 September 2018	Cessation of David Robert Macgowan Chapman as a person with significant control on 21 September 2018 (1 page)
21 September 2018	Termination of appointment of David Robert Macgowan Chapman as a director on 21 September 2018 (1 page)
19 March 2018	Group of companies' accounts made up to 30 September 2017 (79 pages)
27 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
1 December 2017	Notification of David Buffham as a person with significant control on 16 April 2016 (2 pages)
1 December 2017	Notification of Mark Cambridge as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Notification of Tudor Griffith Davies as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Notification of David Buffham as a person with significant control on 16 April 2016 (2 pages)
1 December 2017	Notification of Claire Louise Smith as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Notification of Claire Louise Smith as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Notification of David Robert Macgowan Chapman as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
1 December 2017	Notification of Mark Cambridge as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Notification of David Robert Macgowan Chapman as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Satisfaction of charge 6 in full (2 pages)
20 July 2017	Satisfaction of charge 6 in full (2 pages)
22 March 2017	Statement of capital on 22 March 2017 GBP 159,481.52 (3 pages)
22 March 2017	Reduction of iss capital and minute (oc) (6 pages)
22 March 2017	Certificate of reduction of issued capital (1 page)
22 March 2017	Statement of capital on 22 March 2017 GBP 159,481.52 (3 pages)
22 March 2017	Reduction of iss capital and minute (oc) (6 pages)
22 March 2017	Certificate of reduction of issued capital (1 page)
16 March 2017	Group of companies' accounts made up to 30 September 2016 (68 pages)
16 March 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 159,481.52 (4 pages)
16 March 2017	Group of companies' accounts made up to 30 September 2016 (68 pages)
16 March 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 159,481.52 (4 pages)
6 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
6 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
22 March 2016	Group of companies' accounts made up to 30 September 2015 (64 pages)
22 March 2016	Group of companies' accounts made up to 30 September 2015 (64 pages)
8 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
8 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 November 2015	Annual return made up to 22 November 2015 no member list Statement of capital on 2015-11-27 GBP 153,223.46 (8 pages)
27 November 2015	Annual return made up to 22 November 2015 no member list Statement of capital on 2015-11-27 GBP 153,223.46 (8 pages)
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)
8 April 2015	Group of companies' accounts made up to 30 September 2014 (59 pages)
8 April 2015	Group of companies' accounts made up to 30 September 2014 (59 pages)
13 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 February 2015	Annual return made up to 22 November 2014 with bulk list of shareholders Statement of capital on 2015-02-03 GBP 151,954.68 (18 pages)
3 February 2015	Annual return made up to 22 November 2014 with bulk list of shareholders Statement of capital on 2015-02-03 GBP 151,954.68 (18 pages)
2 April 2014	Group of companies' accounts made up to 30 September 2013 (64 pages)
2 April 2014	Group of companies' accounts made up to 30 September 2013 (64 pages)
5 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 market purchase within section 693(4) ord shares of 1.0P each in the capital of the company, the maximum number of shares to be purchased shall be 1,503,194; the min price paid 1.01P; 27/02/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 market purchase within section 693(4) ord shares of 1.0P each in the capital of the company, the maximum number of shares to be purchased shall be 1,503,194; the min price paid 1.01P; 27/02/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 January 2014	Satisfaction of charge 4 in full (4 pages)
29 January 2014	Satisfaction of charge 2 in full (4 pages)
29 January 2014	Satisfaction of charge 1 in full (4 pages)
29 January 2014	Satisfaction of charge 4 in full (4 pages)
29 January 2014	Satisfaction of charge 1 in full (4 pages)
29 January 2014	Satisfaction of charge 2 in full (4 pages)
24 December 2013	Annual return made up to 22 November 2013 with bulk list of shareholders Statement of capital on 2013-12-24 GBP 150,319.36 (18 pages)
24 December 2013	Annual return made up to 22 November 2013 with bulk list of shareholders Statement of capital on 2013-12-24 GBP 150,319.36 (18 pages)
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 director (1 page)
26 September 2013	Termination of appointment of Denis Mullan as a secretary (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)
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	Appointment of Mrs Claire Louise Smith as a director (2 pages)
8 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Interim or final divedend payments.retrictions in articles suspended 28/02/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Interim or final divedend payments.retrictions in articles suspended 28/02/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 February 2013	Group of companies' accounts made up to 30 September 2012 (72 pages)
12 February 2013	Group of companies' accounts made up to 30 September 2012 (72 pages)
22 January 2013	Annual return made up to 22 November 2012 with bulk list of shareholders (18 pages)
22 January 2013	Annual return made up to 22 November 2012 with bulk list of shareholders (18 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 July 2012	Interim accounts made up to 31 March 2012 (6 pages)
5 July 2012	Interim accounts made up to 31 March 2012 (6 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
20 March 2012	Group of companies' accounts made up to 30 September 2011 (67 pages)
20 March 2012	Group of companies' accounts made up to 30 September 2011 (67 pages)
7 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 December 2011	Annual return made up to 22 November 2011 no member list (8 pages)
6 December 2011	Annual return made up to 22 November 2011 no member list (8 pages)
22 March 2011	Termination of appointment of David Banks as a director (2 pages)
22 March 2011	Group of companies' accounts made up to 30 September 2010 (67 pages)
22 March 2011	Termination of appointment of John Kennair as a director (2 pages)
22 March 2011	Group of companies' accounts made up to 30 September 2010 (67 pages)
22 March 2011	Termination of appointment of John Kennair as a director (2 pages)
22 March 2011	Termination of appointment of David Banks as a director (2 pages)
11 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 December 2010	Annual return made up to 22 November 2010 with bulk list of shareholders (20 pages)
21 December 2010	Annual return made up to 22 November 2010 with bulk list of shareholders (20 pages)
14 October 2010	Appointment of Mr David John Buffham as a director (2 pages)
14 October 2010	Appointment of Mr David John Buffham as a director (2 pages)
7 July 2010	Director's details changed for Sir David Robert Macgowan Chapman on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Sir David Robert Macgowan Chapman on 17 June 2010 (2 pages)
18 March 2010	Group of companies' accounts made up to 30 September 2009 (71 pages)
18 March 2010	Group of companies' accounts made up to 30 September 2009 (71 pages)
1 February 2010	Annual return made up to 22 November 2009 with bulk list of shareholders (18 pages)
1 February 2010	Annual return made up to 22 November 2009 with bulk list of shareholders (18 pages)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
13 June 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
13 June 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
13 June 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
13 June 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
24 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 January 2009	Group of companies' accounts made up to 30 September 2008 (71 pages)
20 January 2009	Group of companies' accounts made up to 30 September 2008 (71 pages)
30 December 2008	Return made up to 22/11/08; full list of members (7 pages)
30 December 2008	Return made up to 22/11/08; full list of members (7 pages)
4 April 2008	Group of companies' accounts made up to 30 September 2007 (48 pages)
4 April 2008	Group of companies' accounts made up to 30 September 2007 (48 pages)
6 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 January 2008	Return made up to 22/11/07; bulk list available separately (10 pages)
2 January 2008	Return made up to 22/11/07; bulk list available separately (10 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)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
27 March 2007	Group of companies' accounts made up to 30 September 2006 (45 pages)
27 March 2007	Group of companies' accounts made up to 30 September 2006 (45 pages)
13 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 January 2007	Return made up to 22/11/06; bulk list available separately (9 pages)
16 January 2007	Return made up to 22/11/06; bulk list available separately (9 pages)
1 August 2006	Ad 24/07/06--------- Â£ si [email protected]=1428 Â£ ic 144971/146399 (2 pages)
1 August 2006	Ad 24/07/06--------- Â£ si [email protected]=1428 Â£ ic 144971/146399 (2 pages)
16 June 2006	Ad 09/06/06--------- Â£ si [email protected]=42 Â£ ic 144929/144971 (2 pages)
16 June 2006	Ad 09/06/06--------- Â£ si [email protected]=42 Â£ ic 144929/144971 (2 pages)
25 May 2006	Ad 17/05/06--------- Â£ si [email protected]=85 Â£ ic 144844/144929 (2 pages)
25 May 2006	Ad 17/05/06--------- Â£ si [email protected]=85 Â£ ic 144844/144929 (2 pages)
4 May 2006	Ad 21/04/06--------- Â£ si [email protected]=1073 Â£ ic 143771/144844 (5 pages)
4 May 2006	Ad 21/04/06--------- Â£ si [email protected]=1073 Â£ ic 143771/144844 (5 pages)
20 April 2006	Particulars of mortgage/charge (6 pages)
20 April 2006	Particulars of mortgage/charge (6 pages)
4 April 2006	Particulars of mortgage/charge (7 pages)
4 April 2006	Particulars of mortgage/charge (7 pages)
29 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 March 2006	Ad 08/03/06--------- Â£ si [email protected]=772 Â£ ic 142999/143771 (2 pages)
14 March 2006	Ad 08/03/06--------- Â£ si [email protected]=772 Â£ ic 142999/143771 (2 pages)
10 February 2006	Group of companies' accounts made up to 30 September 2005 (39 pages)
10 February 2006	Group of companies' accounts made up to 30 September 2005 (39 pages)
19 December 2005	Return made up to 22/11/05; bulk list available separately (9 pages)
19 December 2005	Return made up to 22/11/05; bulk list available separately (9 pages)
15 September 2005	Ad 07/09/05--------- Â£ si [email protected]=84 Â£ ic 142915/142999 (2 pages)
15 September 2005	Ad 07/09/05--------- Â£ si [email protected]=84 Â£ ic 142915/142999 (2 pages)
9 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 January 2005	Group of companies' accounts made up to 30 September 2004 (44 pages)
25 January 2005	Group of companies' accounts made up to 30 September 2004 (44 pages)
13 January 2005	Return made up to 22/11/04; bulk list available separately (9 pages)
13 January 2005	Return made up to 22/11/04; bulk list available separately (9 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
14 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 March 2004	Group of companies' accounts made up to 30 September 2003 (35 pages)
11 March 2004	Group of companies' accounts made up to 30 September 2003 (35 pages)
13 January 2004	Return made up to 22/11/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
13 January 2004	Return made up to 22/11/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	Secretary resigned (1 page)
14 September 2003	New director appointed (2 pages)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	Secretary resigned (1 page)
11 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 February 2003	Group of companies' accounts made up to 30 September 2002 (35 pages)
9 February 2003	Group of companies' accounts made up to 30 September 2002 (35 pages)
9 December 2002	Return made up to 22/11/02; bulk list available separately (9 pages)
9 December 2002	Return made up to 22/11/02; bulk list available separately (9 pages)
22 January 2002	Group of companies' accounts made up to 30 September 2001 (34 pages)
22 January 2002	Group of companies' accounts made up to 30 September 2001 (34 pages)
8 January 2002	Return made up to 22/11/01; bulk list available separately (8 pages)
8 January 2002	Return made up to 22/11/01; bulk list available separately (8 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
16 May 2001	Ad 01/09/00--------- Â£ si [email protected] (2 pages)
16 May 2001	Ad 01/09/00--------- Â£ si [email protected] (2 pages)
16 May 2001	Statement of affairs (142 pages)
16 May 2001	Statement of affairs (142 pages)
22 February 2001	Full group accounts made up to 30 September 2000 (44 pages)
22 February 2001	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
22 February 2001	Full group accounts made up to 30 September 2000 (44 pages)
22 February 2001	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
13 February 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 February 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 January 2001	Statement of affairs (4 pages)
29 January 2001	Statement of affairs (4 pages)
29 January 2001	Ad 27/04/00--------- Â£ si [email protected] (2 pages)
29 January 2001	Ad 27/04/00--------- Â£ si [email protected] (2 pages)
2 January 2001	Return made up to 22/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
2 January 2001	Return made up to 22/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
26 October 2000	Statement of affairs (20 pages)
26 October 2000	Ad 18/09/00--------- Â£ si [email protected]=407 Â£ ic 75704/76111 (4 pages)
26 October 2000	Statement of affairs (20 pages)
26 October 2000	Ad 18/09/00--------- Â£ si [email protected]=407 Â£ ic 75704/76111 (4 pages)
23 October 2000	Ad 12/09/00--------- Â£ si [email protected]=5 Â£ ic 75699/75704 (2 pages)
23 October 2000	Statement of affairs (24 pages)
23 October 2000	Statement of affairs (24 pages)
23 October 2000	Ad 12/09/00--------- Â£ si [email protected]=5 Â£ ic 75699/75704 (2 pages)
18 October 2000	Ad 07/06/00--------- Â£ si [email protected]=15177 Â£ ic 60522/75699 (20 pages)
18 October 2000	Ad 07/06/00--------- Â£ si [email protected]=15177 Â£ ic 60522/75699 (20 pages)
18 October 2000	Statement of affairs (192 pages)
18 October 2000	Statement of affairs (192 pages)
13 October 2000	Ad 16/08/00--------- Â£ si [email protected]=43 Â£ ic 60479/60522 (2 pages)
13 October 2000	Ad 16/08/00--------- Â£ si [email protected]=5 Â£ ic 60379/60384 (2 pages)
13 October 2000	Ad 10/07/00--------- Â£ si [email protected]=5 Â£ ic 60374/60379 (2 pages)
13 October 2000	Statement of affairs (24 pages)
13 October 2000	Statement of affairs (39 pages)
13 October 2000	Statement of affairs (29 pages)
13 October 2000	Statement of affairs (29 pages)
13 October 2000	Statement of affairs (50 pages)
13 October 2000	Ad 16/08/00--------- Â£ si [email protected]=27 Â£ ic 60452/60479 (2 pages)
13 October 2000	Statement of affairs (39 pages)
13 October 2000	Ad 10/07/00--------- Â£ si [email protected]=5 Â£ ic 60374/60379 (2 pages)
13 October 2000	Ad 16/08/00--------- Â£ si [email protected]=43 Â£ ic 60479/60522 (2 pages)
13 October 2000	Ad 29/06/00--------- Â£ si [email protected]=68 Â£ ic 60384/60452 (2 pages)
13 October 2000	Ad 29/06/00--------- Â£ si [email protected]=68 Â£ ic 60384/60452 (2 pages)
13 October 2000	Statement of affairs (29 pages)
13 October 2000	Ad 16/08/00--------- Â£ si [email protected]=27 Â£ ic 60452/60479 (2 pages)
13 October 2000	Statement of affairs (69 pages)
13 October 2000	Ad 16/08/00--------- Â£ si [email protected]=5 Â£ ic 60379/60384 (2 pages)
13 October 2000	Statement of affairs (69 pages)
13 October 2000	Statement of affairs (29 pages)
13 October 2000	Statement of affairs (50 pages)
13 October 2000	Statement of affairs (24 pages)
12 September 2000	Ad 20/07/00--------- Â£ si [email protected]=10 Â£ ic 60364/60374 (2 pages)
12 September 2000	Ad 20/07/00--------- Â£ si [email protected]=10 Â£ ic 60364/60374 (2 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	New secretary appointed (2 pages)
20 July 2000	Ad 06/07/00--------- Â£ si [email protected]=60363 Â£ ic 1/60364 (52 pages)
20 July 2000	Ad 06/07/00--------- Â£ si [email protected]=60363 Â£ ic 1/60364 (52 pages)
5 July 2000	Prospectus (57 pages)
5 July 2000	Prospectus (57 pages)
29 June 2000	New director appointed (3 pages)
29 June 2000	New director appointed (3 pages)
29 June 2000	New director appointed (4 pages)
29 June 2000	New director appointed (4 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Secretary resigned (1 page)
15 June 2000	Nc inc already adjusted 06/06/00 (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Nc inc already adjusted 06/06/00 (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
12 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 June 2000	Re-registration of Memorandum and Articles (85 pages)
7 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
7 June 2000	Balance Sheet (1 page)
7 June 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
7 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
7 June 2000	Re-registration of Memorandum and Articles (85 pages)
7 June 2000	Balance Sheet (1 page)
7 June 2000	Auditor's statement (1 page)
7 June 2000	Application for reregistration from private to PLC (1 page)
7 June 2000	Application for reregistration from private to PLC (1 page)
7 June 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
7 June 2000	Declaration on reregistration from private to PLC (1 page)
7 June 2000	Auditor's report (1 page)
7 June 2000	Declaration on reregistration from private to PLC (1 page)
7 June 2000	Auditor's statement (1 page)
7 June 2000	Auditor's report (1 page)
5 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 May 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 May 2000	Nc inc already adjusted 27/04/00 (1 page)
5 May 2000	Nc inc already adjusted 27/04/00 (1 page)
5 May 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Registered office changed on 08/03/00 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
8 March 2000	Director resigned (1 page)
6 March 2000	Company name changed vertronic LIMITED\certificate issued on 06/03/00 (2 pages)
6 March 2000	Company name changed vertronic LIMITED\certificate issued on 06/03/00 (2 pages)
1 March 2000	Company name changed sandco 651 LIMITED\certificate issued on 01/03/00 (2 pages)
1 March 2000	Company name changed sandco 651 LIMITED\certificate issued on 01/03/00 (2 pages)
22 November 1999	Incorporation (17 pages)
22 November 1999	Incorporation (17 pages)

Zytronic Plc

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