ZYTEC SYSTEMS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 04847166
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ZYTEC SYSTEMS LIMITED are www.zytecsystems.co.uk, and www.zytec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Zytec Systems Limited is a Private Limited Company. The company registration number is 04847166. Zytec Systems Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Zytec Systems Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . WHITING, Linda Ann is a Secretary of the company. WHITING, Michael Giles is a Director of the company. Secretary BRINDLEY, Martin has been resigned. Secretary WHITING, Michael Giles has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GOUDGE, Donald has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
WHITING, Linda Ann
Appointed Date: 01 October 2010
Director
WHITING, Michael Giles
Appointed Date: 01 August 2003
63 years old

Resigned Directors

Secretary
BRINDLEY, Martin
Resigned: 30 September 2010
Appointed Date: 18 January 2006
Secretary
WHITING, Michael Giles
Resigned: 18 January 2006
Appointed Date: 01 August 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
GOUDGE, Donald
Resigned: 14 January 2006
Appointed Date: 01 August 2003
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Michael Giles Whiting
Notified on: 1 May 2016
63 years old
Nature of control: Has significant influence or control

ZYTEC SYSTEMS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 July 2016
01 Sep 2016
Confirmation statement made on 28 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 50
02 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
14 Aug 2003
Secretary resigned
14 Aug 2003
Director resigned
14 Aug 2003
New director appointed
14 Aug 2003
New secretary appointed;new director appointed
28 Jul 2003
Incorporation

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