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Home > England & Wales Companies > ZYTRONIC DISPLAYS LIMITED
Company Information for

ZYTRONIC DISPLAYS LIMITED

SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX,
Company Registration Number
00379908
Private Limited Company
Active

Company Overview

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 "Active". Zytronic Displays Limited is a Private Limited Company registered in ENGLAND 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
SANDGATE HOUSE
102 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
Other companies in NE21
 
Telephone0191-414 5511
 
Filing Information
Company Number 00379908
Company ID Number 00379908
Date formed 1943-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts FULL
Last Datalog update: 2026-05-05 08:40:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZYTRONIC DISPLAYS LIMITED
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Company Officers of ZYTRONIC DISPLAYS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE SMITH
 Company Secretary 2017-07-18
MARK CAMBRIDGE
 Director 2000-04-03
IAN CROSBY
 Director 2007-10-23
ADRIAN JOHN LEYLAND
 Director 2011-04-01
ANDREW MORRISON
 Director 2005-11-02
CLAIRE LOUISE SMITH
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CAMBRIDGE INTASOLVE LIMITED Director 2007-07-11 CURRENT 1989-05-03 Active
MARK CAMBRIDGE ZYTRONIC PLC Director 2007-06-01 CURRENT 1999-11-22 Active
MARK CAMBRIDGE ZYTRONIC GLASS PRODUCTS LIMITED Director 2000-04-25 CURRENT 1999-11-22 Active
CLAIRE LOUISE SMITH ZYTRONIC GLASS PRODUCTS LIMITED Director 2013-09-26 CURRENT 1999-11-22 Active
CLAIRE LOUISE SMITH ZYTRONIC PLC Director 2013-09-17 CURRENT 1999-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-13REGISTERED OFFICE CHANGED ON 13/03/26 FROM Whiteley Road Blaydon on Tyne Tyne & Wear NE21 5NJ
2025-11-24CONFIRMATION STATEMENT MADE ON 13/11/25, WITH NO UPDATES
2025-10-02APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LEYLAND
2025-10-02CESSATION OF ADRIAN JOHN LEYLAND AS A PERSON OF SIGNIFICANT CONTROL
2025-07-28AAFULL ACCOUNTS MADE UP TO 30/09/24
2025-05-01CESSATION OF ANDREW MORRISON AS A PERSON OF SIGNIFICANT CONTROL
2025-05-01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISON
2025-04-22APPOINTMENT TERMINATED, DIRECTOR MARK JOHN PERRY
2025-02-03CESSATION OF MARK CAMBRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2025-02-03APPOINTMENT TERMINATED, DIRECTOR MARK CAMBRIDGE
2024-11-27CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2024-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2024-06-27FULL ACCOUNTS MADE UP TO 30/09/23
2024-06-27AAFULL ACCOUNTS MADE UP TO 30/09/23
2023-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-10-18DIRECTOR APPOINTED MR MARK JOHN PERRY
2023-10-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN PERRY
2023-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN PERRY
2023-10-18AP01DIRECTOR APPOINTED MR MARK JOHN PERRY
2023-08-17Termination of appointment of Christopher Douglass on 2023-08-17
2023-08-17TM02Termination of appointment of Christopher Douglass on 2023-08-17
2023-07-17CESSATION OF IAN CROSBY AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17APPOINTMENT TERMINATED, DIRECTOR IAN CROSBY
2023-07-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN CROSBY
2023-07-17PSC07CESSATION OF IAN CROSBY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-24FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-24AAFULL ACCOUNTS MADE UP TO 30/09/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-02-21AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-07-15TM02Termination of appointment of Claire Louise Smith on 2021-07-13
2021-07-15AP03Appointment of Mr Christopher Douglass as company secretary on 2021-07-13
2021-03-12AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-09-16PSC04Change of details for Mr Mark Cambridge as a person with significant control on 2020-09-10
2020-09-16CH01Director's details changed for Mr Mark Cambridge on 2020-09-10
2020-07-06AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-11-11CH01Director's details changed for Mr Andrew Morrison on 2019-11-01
2019-05-29AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-07-05CH01Director's details changed for Mr Ian Crosby on 2018-07-05
2018-06-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-07-20PSC07CESSATION OF KATHRYN JANE NICHOLSON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-20AP03Appointment of Mrs Claire Louise Smith as company secretary on 2017-07-18
2017-07-20TM02Termination of appointment of Kathryn Jane Nicholson on 2017-07-18
2017-07-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-18AP03Appointment of Mrs Kathryn Jane Nicholson as company secretary on 2016-09-21
2016-11-18TM02Termination of appointment of Claire Louise Smith on 2016-09-21
2016-06-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-10RES01ADOPT ARTICLES 10/12/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-27AR0113/11/15 ANNUAL RETURN FULL LIST
2015-09-24CH01Director's details changed for Mrs Claire Louise Smith on 2015-09-24
2015-07-15AP03Appointment of Mrs Claire Louise Smith as company secretary on 2015-06-30
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH OAKLEY
2015-07-15TM02Termination of appointment of Kenneth Oakley on 2015-06-30
2015-07-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-13CH01Director's details changed for Ian Crosby on 2015-01-22
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-05AR0113/11/14 ANNUAL RETURN FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-21AR0113/11/13 ANNUAL RETURN FULL LIST
2013-09-26TM02APPOINTMENT TERMINATED, SECRETARY DENIS MULLAN
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DENIS MULLAN
2013-09-26TM02APPOINTMENT TERMINATED, SECRETARY DENIS MULLAN
2013-07-01AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST CARR
2012-12-05AR0113/11/12 FULL LIST
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SMITH / 17/07/2012
2012-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-06-21AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-02-03AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE SMITH
2011-12-06AR0113/11/11 FULL LIST
2011-12-06AP01DIRECTOR APPOINTED MR KENNETH OAKLEY
2011-12-06AP01DIRECTOR APPOINTED MR ADRIAN JOHN LEYLAND
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BANKS
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOODIE
2011-03-22AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-12-07AR0113/11/10 FULL LIST
2010-05-24AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-08AR0113/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS GERALD WILSON MULLAN / 13/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORRISON / 13/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOODIE / 13/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CROSBY / 13/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNEST DAVID CARR / 13/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMBRIDGE / 13/11/2009
2009-07-13395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2009-06-16AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-12-02363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-11363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: PATTERSON ST. BLAYDON-ON-TYNE TYNE & WEAR NE21 5SG
2007-10-29288aNEW DIRECTOR APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-07-12AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-12288aNEW DIRECTOR APPOINTED
2006-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-19363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-07-21AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-04395PARTICULARS OF MORTGAGE/CHARGE
2005-12-07363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-12-07288aNEW SECRETARY APPOINTED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-06-16288bDIRECTOR RESIGNED
2005-02-07AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-14363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-12-10288bDIRECTOR RESIGNED
2004-10-20AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-10-05288aNEW DIRECTOR APPOINTED
2004-10-05288aNEW DIRECTOR APPOINTED
2004-10-01395PARTICULARS OF MORTGAGE/CHARGE
2003-12-16363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-12-16288cDIRECTOR'S PARTICULARS CHANGED
2003-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-06288bDIRECTOR RESIGNED
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to ZYTRONIC DISPLAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2026-07-07
Resolutions for Winding-up2026-07-07
Appointment of Liquidators2026-07-07
Fines / Sanctions
No fines or sanctions have been issued against ZYTRONIC DISPLAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-04-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-06-04 Satisfied ALLIANCE & LEICESTER PLC
DEBENTURE 2006-03-29 Satisfied LLOYDS TSB BANK PLC
CHATTEL MORTGAGE 2004-09-24 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2000-01-28 Satisfied HAMBURGISCHE LANDESBANK - GIROZENTRALE
CHATTEL MORTGAGE 1999-06-21 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 1999-06-21 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1984-10-12 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1983-05-27 Satisfied BARCLAYS BANK PLC
CHARGE 1982-04-30 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZYTRONIC DISPLAYS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ZYTRONIC DISPLAYS LIMITED

ZYTRONIC DISPLAYS LIMITED has registered 7 patents

GB2502598 , GB2502592 , GB2502601 , GB2502594 , GB2502600 , GB2502602 , GB2502596 ,

Domain Names
We could not find the registrant information for the domain

ZYTRONIC DISPLAYS LIMITED owns 1 domain names.

zytronic.co.uk  

Trademarks

Trademark applications by ZYTRONIC DISPLAYS LIMITED

ZYTRONIC DISPLAYS LIMITED is the Original Applicant for the trademark ZYTRONIC ™ (WIPO1293023) through the WIPO on the 2015-12-07
ZYTRONIC DISPLAYS LIMITED is the Original Applicant for the trademark ZYTOUCH ™ (WIPO928170) through the WIPO on the 2006-12-07
ZYTRONIC DISPLAYS LIMITED is the Original Applicant for the trademark ZYPOS ™ (WIPO928171) through the WIPO on the 2006-12-07
ZYTRONIC DISPLAYS LIMITED is the Original Applicant for the trademark ZYFILM ™ (WIPO945565) through the WIPO on the 2007-08-24
ZYTRONIC DISPLAYS LIMITED is the Original Applicant for the trademark ZYPROFILM ™ (WIPO957723) through the WIPO on the 2007-06-21
ZYTRONIC DISPLAYS LIMITED is the Original Applicant for the trademark ZYBRID ™ (WIPO962489) through the WIPO on the 2007-08-09
ZYTRONIC DISPLAYS LIMITED is the Original Applicant for the trademark ™ (WIPO1322090) through the WIPO on the 2016-06-14
ZYTRONIC DISPLAYS LIMITED is the Original registrant for the trademark ZYTOUCH ™ (79040004) through the USPTO on the 2006-12-07
Color is not claimed as a feature of the mark.
ZYTRONIC DISPLAYS LIMITED is the Original registrant for the trademark ZYPROFILM ™ (79051524) through the USPTO on the 2007-06-21
Unexposed camera, cinematographic and photographic film, and photographic paper
ZYTRONIC DISPLAYS LIMITED is the Original registrant for the trademark ZYFILM ™ (79047027) through the USPTO on the 2007-08-24
Unexposed camera, photographic, cinematographic or x-ray film and photographic paper; transparent unexposed photographic films for projectors; chemicals used in industry, science and photography
ZYTRONIC DISPLAYS LIMITED is the Original registrant for the trademark ZYFILM ™ (79047027) through the USPTO on the 2007-08-24
Unexposed camera, photographic, cinematographic or x-ray film and photographic paper; transparent unexposed photographic films for projectors; chemicals used in industry, science and photography
Income
Government Income
We have not found government income sources for ZYTRONIC DISPLAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as ZYTRONIC DISPLAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZYTRONIC DISPLAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
ZYTRONIC DISPLAYS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 21,290

CategoryAward Date Award/Grant
Novel Transparent Conducting Films and Their Use As An Alternative to ITO : Department of Trade and Industry 2007-10-01 £ 21,290

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ZYTRONIC DISPLAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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