ZYTRONIC PLC
TYNE & WEAR VERTRONIC LIMITED SANDCO 651 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE21 5NJ

Company number 03881244
Status Active
Incorporation Date 22 November 1999
Company Type Public Limited Company
Address WHITELEY ROAD, BLAYDON ON TYNE, TYNE & WEAR, NE21 5NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Statement of capital on 22 March 2017 GBP 159,481.52 ; Reduction of iss capital and minute (oc); Certificate of reduction of issued capital. The most likely internet sites of ZYTRONIC PLC are www.zytronic.co.uk, and www.zytronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Dunston Rail Station is 2.8 miles; to Newcastle Rail Station is 3.4 miles; to Wylam Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zytronic Plc is a Public Limited Company. The company registration number is 03881244. Zytronic Plc has been working since 22 November 1999. The present status of the company is Active. The registered address of Zytronic Plc is Whiteley Road Blaydon On Tyne Tyne Wear Ne21 5nj. . SMITH, Claire is a Secretary of the company. BUFFHAM, David John is a Director of the company. CAMBRIDGE, Mark is a Director of the company. CHAPMAN, David Robert Macgowan, Sir is a Director of the company. DAVIES, Tudor Griffith is a Director of the company. SMITH, Claire Louise is a Director of the company. Secretary BANKS, David Eric has been resigned. Secretary MILES, Lyn has been resigned. Secretary MULLAN, Denis Gerald Wilson has been resigned. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BANKS, David Eric has been resigned. Director JONES, Peter Christopher, Dr has been resigned. Director KENNAIR, John Martin has been resigned. Director LAWSON, Ian Bruce has been resigned. Director MULLAN, Denis Gerald Wilson has been resigned. Director WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Claire
Appointed Date: 26 September 2013
Director
BUFFHAM, David John
Appointed Date: 22 September 2010
66 years old
Director
CAMBRIDGE, Mark
Appointed Date: 01 June 2007
61 years old
Director
CHAPMAN, David Robert Macgowan, Sir
Appointed Date: 07 June 2000
83 years old
Director
DAVIES, Tudor Griffith
Appointed Date: 07 June 2000
73 years old
Director
SMITH, Claire Louise
Appointed Date: 17 September 2013
48 years old

Resigned Directors

Secretary
BANKS, David Eric
Resigned: 01 September 2003
Appointed Date: 07 June 2000
Secretary
MILES, Lyn
Resigned: 07 June 2000
Appointed Date: 29 February 2000
Secretary
MULLAN, Denis Gerald Wilson
Resigned: 26 September 2013
Appointed Date: 01 September 2003
Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 29 February 2000
Appointed Date: 22 November 1999
Director
BANKS, David Eric
Resigned: 04 March 2011
Appointed Date: 07 June 2000
72 years old
Director
JONES, Peter Christopher, Dr
Resigned: 12 December 2001
Appointed Date: 05 June 2000
82 years old
Director
KENNAIR, John Martin
Resigned: 10 February 2011
Appointed Date: 29 February 2000
81 years old
Director
LAWSON, Ian Bruce
Resigned: 28 June 2004
Appointed Date: 30 November 2001
78 years old
Director
MULLAN, Denis Gerald Wilson
Resigned: 17 September 2013
Appointed Date: 29 August 2003
71 years old
Director
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 29 February 2000
Appointed Date: 22 November 1999

ZYTRONIC PLC Events

22 Mar 2017
Statement of capital on 22 March 2017
  • GBP 159,481.52
22 Mar 2017
Reduction of iss capital and minute (oc)
22 Mar 2017
Certificate of reduction of issued capital
16 Mar 2017
Group of companies' accounts made up to 30 September 2016
16 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 159,481.52
...
... and 149 more events
08 Mar 2000
Secretary resigned
08 Mar 2000
Director resigned
06 Mar 2000
Company name changed vertronic LIMITED\certificate issued on 06/03/00
01 Mar 2000
Company name changed sandco 651 LIMITED\certificate issued on 01/03/00
22 Nov 1999
Incorporation

ZYTRONIC PLC Charges

2 July 2012
Legal charge
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a britannia court and land and buildings…
5 April 2012
Guarantee & debenture
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2009
Legal charge
Delivered: 13 June 2009
Status: Satisfied on 29 January 2014
Persons entitled: Alliance & Leicester PLC
Description: F/H unit at transbrittania court blaydon on tyne tyne and…
4 June 2009
Debenture
Delivered: 13 June 2009
Status: Satisfied on 14 July 2012
Persons entitled: Alliance & Leicester PLC
Description: Unit at whiteley road blaydon on tyne t/no TY382578, unit…
18 April 2006
Mortgage
Delivered: 20 April 2006
Status: Satisfied on 29 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a transbrittania court, blaydon…
29 March 2006
Debenture
Delivered: 4 April 2006
Status: Satisfied on 29 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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