Zytronic Plc

Company details

Type

Public Limited Company

Incorporated

1999-11-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · GROUP

Next accounts due

2026-06-29 due in 9 days

Confirmation statement

last made up 2025-11-22 · next due 2026-12-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Atkinson, Mark · Director appointed 2025-08-01
• Smith, Claire · Secretary appointed 2013-09-26
• Smith, Claire Louise · Director appointed 2013-09-17
• Potts, Christopher Graeme, Dr · Director appointed 2023-08-01 resigned 2025-08-08
• Butcher, Alexander Mark · Director appointed 2022-03-03 resigned 2025-08-08
• Arnold, Glen, Dr · Director appointed 2024-12-18 resigned 2025-06-23
• Cambridge, Mark · Director appointed 2007-06-01 resigned 2025-02-01
• Walter, John Anthony · Director appointed 2023-02-10 resigned 2024-01-08
• Buffham, David John · Director appointed 2010-09-22 resigned 2022-10-31
• Davies, Tudor Griffith · Director appointed 2000-06-07 resigned 2022-03-03
• Chapman, David Robert Macgowan, Sir · Director appointed 2000-06-07 resigned 2018-09-21
• Mullan, Denis Gerald Wilson · Director appointed 2003-08-29 resigned 2013-09-17
• Banks, David Eric · Director appointed 2000-06-07 resigned 2011-03-04
• Kennair, John Martin · Director appointed 2000-02-29 resigned 2011-02-10
• Lawson, Ian Bruce · Director appointed 2001-11-30 resigned 2004-06-28
• Jones, Peter Christopher, Dr · Director appointed 2000-06-05 resigned 2001-12-12
• Miles, Lyn · Secretary appointed 2000-02-29 resigned 2000-06-07
• Ward Hadaway Company Secretarial Services Limited · Corporate Director appointed 1999-11-22 resigned 2000-02-29

People with significant control (9)

• Mrs Claire Louise Smith Ceased 2025-11-24
  Individual Psc · British · resident in United Kingdom · born 11/1977 · notified 2016-04-06
  Significant influence or control
• Dr Christopher Graeme Potts Ceased 2025-08-08
  Individual Psc · British · resident in England · born 4/1956 · notified 2023-08-01
  Significant influence or control Significant influence or control as firm
• Mr Alexander Mark Butcher Ceased 2025-08-08
  Individual Psc · British · resident in England · born 4/1958 · notified 2022-03-03
  Significant influence or control
• Dr Glen Arnold Ceased 2025-06-23
  Individual Psc · British · resident in England · born 8/1961 · notified 2024-12-18
  Significant influence or control
• Mr Mark Cambridge Ceased 2025-02-01
  Individual Psc · British · resident in United Kingdom · born 1/1964 · notified 2016-04-06
  Significant influence or control
• Mr John Anthony Walter Ceased 2024-01-08
  Individual Psc · British · resident in England · born 6/1965 · notified 2023-02-10
  Significant influence or control Significant influence or control as firm
• Mr David John Buffham Ceased 2022-10-31
  Individual Psc · British · resident in United Kingdom · born 8/1959 · notified 2016-04-16
  Significant influence or control
• Mr Tudor Griffith Davies Ceased 2022-03-03
  Individual Psc · Welsh · resident in Wales · born 12/1951 · notified 2016-04-06
  Significant influence or control
• Sir David Robert Macgowan Chapman Ceased 2018-09-21
  Individual Psc · British · resident in United Kingdom · born 12/1941 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (6)

1 outstanding · 5 satisfied

• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-07-02 · satisfied 2017-07-20
  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.
• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2012-04-05
  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.
• Legal charge Satisfied
  Held by Alliance & Leicester PLC
  Created 2009-06-04 · satisfied 2014-01-29
  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.
• Debenture Satisfied
  Held by Alliance & Leicester PLC
  Created 2009-06-04 · satisfied 2012-07-14
  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.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-04-18 · satisfied 2014-01-29
  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.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-03-29 · satisfied 2014-01-29
  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.

Recent filings (15)

• 2026-03-13 Change registered office address company with date old address new address AD01 Address
• 2025-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-24 Cessation of a person with significant control PSC07 PSC
• 2025-08-14 Appointment of director AP01 Officers
• 2025-08-12 Appointment of director AP01 Officers
• 2025-08-11 Termination director company with name termination date TM01 Officers
• 2025-08-11 Termination director company with name termination date TM01 Officers
• 2025-08-11 Cessation of a person with significant control PSC07 PSC
• 2025-08-11 Cessation of a person with significant control PSC07 PSC
• 2025-07-29 Group accounts (paper) AA Accounts
• 2025-06-24 Termination director company with name termination date TM01 Officers
• 2025-06-24 Cessation of a person with significant control PSC07 PSC
• 2025-06-12 Change account reference date company previous shortened AA01 Accounts
• 2025-05-13 Resolution (paper) RESOLUTIONS Resolution
• 2025-02-03 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.