ZYTEK AUTOMOTIVE LIMITED

Key Data

Status

Active

Company No.

03467939

Incorporation date

18/11/1997

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1997)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

27/01/2025

Appointment of Kris Robinson as a director on 2025-01-23

View PDF (2 pages)

06/01/2025

Termination of appointment of Christopher Rupert John Bayley as a director on 2024-12-31

View PDF (1 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

08/11/2024

Change of details for Cas Uk Holding Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/02/2024

Full accounts made up to 2022-12-31

View PDF (16 pages)

20/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

02/11/2023

Change of name notice

View PDF (2 pages)

02/11/2023

Certificate of change of name

View PDF (3 pages)

18/09/2023

Appointment of Christopher Rupert John Bayley as a director on 2023-09-15

View PDF (2 pages)

20/07/2023

Termination of appointment of Neil Richard Heslington as a director on 2023-07-17

View PDF (1 pages)

15/11/2022

Change of details for Cas Uk Holding Limited as a person with significant control on 2020-10-23

View PDF (2 pages)

15/11/2022

Cessation of Continental Ag as a person with significant control on 2020-10-23

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

09/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (13 pages)

17/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (13 pages)

15/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

05/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (12 pages)

11/12/2020

Confirmation statement made on 2020-11-13 with updates

View PDF (5 pages)

02/12/2020

Memorandum and Articles of Association

View PDF (7 pages)

02/12/2020

Resolutions

View PDF (4 pages)

02/12/2020

Resolutions

View PDF (1 pages)

06/11/2020

Appointment of Mustafa Cagri Oener as a director on 2020-10-23

View PDF (2 pages)

06/11/2020

Termination of appointment of Martin Kieper as a director on 2020-10-23

View PDF (1 pages)

06/11/2020

Appointment of Mustafa Cagri Oener as a secretary on 2020-10-23

View PDF (2 pages)

06/11/2020

Termination of appointment of Martin Kieper as a secretary on 2020-10-23

View PDF (1 pages)

06/11/2020

Appointment of Neil Richard Heslington as a director on 2020-10-23

View PDF (2 pages)

06/11/2020

Termination of appointment of Bernd Neitzel as a director on 2020-06-30

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (4 pages)

15/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (14 pages)

15/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (14 pages)

21/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

27/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (13 pages)

01/03/2017

Termination of appointment of Kerry Ann Diamond as a director on 2017-02-28

View PDF (1 pages)

01/03/2017

Appointment of Mr Martin Kieper as a secretary on 2017-03-01

View PDF (2 pages)

01/03/2017

Appointment of Mr Martin Kieper as a director on 2017-03-01

View PDF (2 pages)

01/03/2017

Termination of appointment of Kerry Ann Diamond as a secretary on 2017-02-28

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

01/07/2016

Director's details changed for Bernd Neitzel on 2016-03-30

View PDF (2 pages)

01/07/2016

Director's details changed for Bernd Neitzel on 2016-03-30

View PDF (2 pages)

13/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (12 pages)

13/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (7 pages)

22/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

21/05/2015

Auditor's resignation

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (7 pages)

13/11/2014

Director's details changed for Miss Kerry Ann Diamond on 2014-10-28

View PDF (2 pages)

17/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

06/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (7 pages)

12/02/2014

Certificate of change of name

View PDF (3 pages)

11/02/2014

Appointment of Miss Kerry Ann Diamond as a secretary

View PDF (2 pages)

11/02/2014

Appointment of Miss Kerry Ann Diamond as a director

View PDF (2 pages)

11/02/2014

Termination of appointment of Stephen Wallis as a director

View PDF (1 pages)

11/02/2014

Termination of appointment of William Gibson as a director

View PDF (1 pages)

11/02/2014

Termination of appointment of Stephen Wallis as a secretary

View PDF (1 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (32 pages)

06/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (9 pages)

14/08/2013

Appointment of Waldemar Lissy as a director

View PDF (3 pages)

08/08/2013

Termination of appointment of Peter Verbruggen as a director

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (9 pages)

12/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

18/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (9 pages)

08/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

13/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (9 pages)

13/08/2010

Director's details changed for Peter Maria Fidelius Cornelius Verbruggen on 2010-08-08

View PDF (2 pages)

13/08/2010

Director's details changed for Bernd Neitzel on 2010-08-08

View PDF (2 pages)

13/08/2010

Registered office address changed from Zytek, Zytek House Lancaster Road,Fradley Park Lichfield Staffs WS13 8NE on 2010-08-13

View PDF (1 pages)

26/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

04/09/2009

Return made up to 08/08/09; full list of members

View PDF (7 pages)

01/07/2009

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

View PDF (7 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

14/04/2008

Director appointed bernd neitzel

View PDF (2 pages)

03/04/2008

Nc dec already adjusted 10/03/08

View PDF (1 pages)

03/04/2008

Resolutions

View PDF (17 pages)

02/04/2008

Director appointed peter maria fidelius cornelius verbruggen

View PDF (2 pages)

18/02/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/02/2008

Resolutions

View PDF (0 pages)

18/02/2008

Resolutions

View PDF (4 pages)

12/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2008

Director resigned

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

08/08/2007

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

View PDF (4 pages)

15/01/2007

Return made up to 18/11/06; full list of members

View PDF (5 pages)

15/01/2007

Registered office changed on 15/01/07 from: zytek house london road bassetts pole sutton coldfield B75 5SA

View PDF (1 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

20/01/2006

Full accounts made up to 2004-12-31

View PDF (7 pages)

28/12/2005

Return made up to 18/11/05; full list of members

View PDF (9 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (7 pages)

17/11/2004

Return made up to 18/11/04; full list of members

View PDF (9 pages)

14/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

09/12/2003

Return made up to 04/11/03; full list of members

View PDF (9 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

18/12/2002

Return made up to 18/11/02; full list of members

View PDF (8 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

23/11/2001

Return made up to 18/11/01; full list of members

View PDF (8 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/12/2000

Return made up to 18/11/00; full list of members

View PDF (8 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

28/09/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

23/12/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

30/11/1999

Return made up to 18/11/99; full list of members

View PDF (8 pages)

02/05/1999

Statement of affairs

View PDF (34 pages)

02/05/1999

Ad 22/01/98--------- £ si 5140@1 £ si [email protected]

View PDF (2 pages)

19/01/1999

Return made up to 18/11/98; full list of members

View PDF (6 pages)

01/06/1998

Resolutions

View PDF (23 pages)

01/06/1998

Resolutions

View PDF (23 pages)

10/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/1998

Registered office changed on 15/01/98 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

18/11/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Diamond, Kerry Ann	Director	03/02/2014 - 28/02/2017	12
Heslington, Neil Richard	Director	23/10/2020 - 17/07/2023	7
Oener, Mustafa Cagri	Director	23/10/2020 - Present	3
Bayley, Christopher Rupert John	Director	15/09/2023 - 31/12/2024	8
Robinson, Kris	Director	23/01/2025 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ZYTEK AUTOMOTIVE LIMITED

ZYTEK AUTOMOTIVE LIMITED is an(a) Active company incorporated on 18/11/1997 with the registered office located at Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire WS13 8RY. 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 ZYTEK AUTOMOTIVE LIMITED?

ZYTEK AUTOMOTIVE LIMITED is currently Active. It was registered on 18/11/1997 .

Where is ZYTEK AUTOMOTIVE LIMITED located?

ZYTEK AUTOMOTIVE LIMITED is registered at Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire WS13 8RY.

What does ZYTEK AUTOMOTIVE LIMITED do?

ZYTEK AUTOMOTIVE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ZYTEK AUTOMOTIVE LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.