Company Information for

ZYTRONIC DISPLAYS LIMITED

SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS,

Company Registration Number

00379908

Private Limited Company

Liquidation

About Zytronic Displays Ltd

ZYTRONIC DISPLAYS LIMITED was founded on 1943-04-07 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Zytronic Displays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ZYTRONIC DISPLAYS LIMITED
Legal Registered Office
SUITE 5 2ND FLOOR BULMAN HOUSE
REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE21
Contact details
Telephone
0191-414 5511

Filing Information

Company Number00379908
Date formed1943-04-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2024
Account next due30/06/2026
Latest filing return13/11/2015
Filing return next due11/12/2016
Type of accountsFULL
Last Datalog update:
2026-08-04 03:50:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Claire Louise Smith Company Secretary 2017-07-18
Mark Cambridge Director COMPANY DIRECTOR 2000-04-03 ENGLAND
Ian Crosby Director DIRECTOR 2007-10-23 ENGLAND
Adrian John Leyland Director DIRECTOR 2011-04-01 ENGLAND
Andrew Morrison Director TECHNICAL DIRECTOR 2005-11-02 UNITED KINGDOM
Claire Louise Smith Director CHARTERED ACCOUNTANT 2012-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kathryn Jane Nicholson Company Secretary 2016-09-21 2017-07-18
Claire Louise Smith Company Secretary 2015-06-30 2016-09-21
Kenneth Oakley Company Secretary 1995-06-13 2015-06-30
Kenneth Oakley Director 2011-03-31 2015-06-30
Denis Gerald Wilson Mullan Company Secretary 2005-12-01 2013-09-16
Denis Gerald Wilson Mullan Director 2004-09-21 2013-09-16
Ernest David Carr Director 1991-11-13 2013-01-01
William Moodie Director 1991-11-13 2011-06-30
David Eric Banks Director 2007-03-22 2011-03-04
John Martin Kennair Director 1991-11-13 2007-07-11
Michael Robert Burley Director 2004-09-21 2005-05-31
Ian Bruce Lawson Director 2001-10-15 2004-11-03
Ian Leslie Holmes Director 2002-11-21 2003-06-30
David Thomas Huntley Director 2001-11-09 2002-12-31
Peter Christopher Jones Director 1991-11-13 2001-12-12
Lyn Miles Director 1995-06-13 2000-04-25
Lyn Miles Company Secretary 1991-11-13 1995-07-11

Related Directorships for Mark Cambridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Cambridge INTASOLVE LIMITEDDirector 2007-07-11 CURRENT 1989-05-03 Active - Proposal to Strike off
Mark Cambridge ZYTRONIC PLCDirector 2007-06-01 CURRENT 1999-11-22 Liquidation
Mark Cambridge ZYTRONIC GLASS PRODUCTS LIMITEDDirector 2000-04-25 CURRENT 1999-11-22 Active - Proposal to Strike off

Related Directorships for Claire Louise Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Louise Smith ZYTRONIC GLASS PRODUCTS LIMITEDDirector 2013-09-26 CURRENT 1999-11-22 Active - Proposal to Strike off
Claire Louise Smith ZYTRONIC PLCDirector 2013-09-17 CURRENT 1999-11-22 Liquidation