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Summary

Contact details

Officers10

Finance3

Documents56

Additional data

Related companies3

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Last updated: Jun 01, 2024

ZYTEC SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jul 2003 (21 years ago)

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Summary

NameZYTEC SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04847166
Incorporation Date28 Jul 2003 (21 years ago) / 887 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWARWICKSHIRE, KENILWORTH, BANK GALLERY, HIGH STREET, CV8 1LY

Officers

individual

IndividualUnited Kingdom

Mr Michael Giles Whiting

Person with significant control


Appointed on01 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Linda Whiting

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Whiting, Linda

Director


Appointed on01 Oct 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Whiting, Michael Giles

Director


Appointed on01 Aug 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Brindley, Martin

Secretary


Appointed on18 Jan 2006

Resigned on30 Sep 2010

individual

IndividualUnited Kingdom

Corporate Appointments Limited

corporate-nominee-director


Appointed on28 Jul 2003

Resigned on28 Jul 2003

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Financial reports

YearTotal equityOther
2022-8,350 GBP
(~-$10,289)
View full report
2021-3,517 GBP
(~-$4,837)
View full report
2020-533 GBP
(~-$683)
View full report

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Documents

DateNameTypeDocument
05 Dec 2022Accounts with accounts type total exemption fullAAView
26 Aug 2022Confirmation statement with no updatesCS01View
20 Apr 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Jul 2024
    due by 11 Aug 2024
  • Last statement dated28 Jul 2023
Returns
  • Next returns datedue by 25 Aug 2016
  • Last returns dated28 Jul 2015

Frequently asked questions

Where is ZYTEC SYSTEMS LIMITED's headquarters?

ZYTEC SYSTEMS LIMITED's headquarters is located at WARWICKSHIRE, KENILWORTH, BANK GALLERY, HIGH STREET, CV8 1LY

What is ZYTEC SYSTEMS LIMITED's industry?

ZYTEC SYSTEMS LIMITED is in the industry of Installation of industrial machinery and equipment

What year was ZYTEC SYSTEMS LIMITED started?

ZYTEC SYSTEMS LIMITED was started in 2003

Sources: Companies House