ZYTEC SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04847166

Incorporation date

28/07/2003

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2003)

10/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

30/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

01/03/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

14/09/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

05/12/2022

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

26/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

20/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

29/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

04/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

04/03/2020

Secretary's details changed for Mrs Linda Ann Whiting on 2020-03-03

View PDF (1 pages)

03/03/2020

Secretary's details changed for Mrs Linda Ann Whiting on 2018-03-21

View PDF (1 pages)

03/03/2020

Change of details for Mr Michael Giles Whiting as a person with significant control on 2018-03-21

View PDF (2 pages)

03/03/2020

Notification of Linda Whiting as a person with significant control on 2016-04-06

View PDF (2 pages)

03/03/2020

Appointment of Mrs Linda Whiting as a director on 2010-10-01

View PDF (2 pages)

03/03/2020

Director's details changed for Mr Michael Giles Whiting on 2018-03-21

View PDF (2 pages)

11/11/2019

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

11/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

13/06/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

09/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

01/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

29/07/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

02/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

01/09/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

06/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

07/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (4 pages)

02/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

02/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (4 pages)

15/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

10/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

17/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

13/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

01/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

05/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

05/08/2011

Appointment of Mrs Linda Ann Whiting as a secretary

View PDF (2 pages)

05/08/2011

Termination of appointment of Martin Brindley as a secretary

View PDF (1 pages)

24/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

14/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

14/08/2010

Director's details changed for Michael Giles Whiting on 2010-07-28

View PDF (2 pages)

02/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

17/08/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

03/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

01/08/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

24/09/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

16/08/2007

Return made up to 28/07/07; no change of members

View PDF (6 pages)

05/03/2007

Return made up to 28/07/06; full list of members

View PDF (6 pages)

18/09/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

01/02/2006

New secretary appointed

View PDF (2 pages)

01/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Secretary resigned

View PDF (1 pages)

06/01/2006

Registered office changed on 06/01/06 from: hamilton house 20-24 hamilton terrace leamington spa CV32 4LY

View PDF (1 pages)

12/10/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

02/08/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

05/10/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

02/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

28/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.52K
-
0.00
3.00
-

2022
0
8.35K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whiting, Linda	Director	01/10/2010 - Present	-
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	28/07/2003 - 28/07/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	28/07/2003 - 28/07/2003	15962
Whiting, Michael Giles	Director	01/08/2003 - Present	-
Whiting, Linda Ann	Secretary	01/10/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ZYTEC SYSTEMS LIMITED

ZYTEC SYSTEMS LIMITED is an(a) Active company incorporated on 28/07/2003 with the registered office located at Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZYTEC SYSTEMS LIMITED?

ZYTEC SYSTEMS LIMITED is currently Active. It was registered on 28/07/2003 .

Where is ZYTEC SYSTEMS LIMITED located?

ZYTEC SYSTEMS LIMITED is registered at Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY.

What does ZYTEC SYSTEMS LIMITED do?

ZYTEC SYSTEMS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for ZYTEC SYSTEMS LIMITED?

The latest filing was on 10/04/2026: Total exemption full accounts made up to 2025-07-31.