Zytek Automotive Limited in Fradley Park LICHFIELD

Zytek Automotive Limited LICHFIELD

Zytek Automotive started in year 1995 as Private Limited Company with registration number 03125253. The Zytek Automotive company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Lichfield at Zytek House Lancaster Road. Postal code: WS13 8RY. Since Mon, 14th Apr 2008 Zytek Automotive Limited is no longer carrying the name Zytek Electric Vehicles.

At present there are 2 directors in the the firm, namely Christopher B. and Mustafa O.. In addition one secretary - Mustafa O. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Zytek Automotive Limited Address / Contact

Office Address	Zytek House Lancaster Road
Office Address2	Fradley Park
Town	Lichfield
Post code	WS13 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03125253
Date of Incorporation	Mon, 13th Nov 1995
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Christopher B.

Position: Director

Appointed: 15 September 2023

Mustafa O.

Position: Director

Appointed: 23 October 2020

Mustafa O.

Position: Secretary

Appointed: 23 October 2020

Martin K.

Position: Secretary

Appointed: 01 March 2017

Resigned: 23 October 2020

Martin K.

Position: Director

Appointed: 01 March 2017

Resigned: 23 October 2020

Kerry D.

Position: Secretary

Appointed: 03 February 2014

Resigned: 28 February 2017

Kerry D.

Position: Director

Appointed: 26 July 2013

Resigned: 28 February 2017

Stephen W.

Position: Secretary

Appointed: 24 January 2011

Resigned: 03 February 2014

Aidan G.

Position: Director

Appointed: 15 December 2009

Resigned: 01 August 2014

Neil H.

Position: Director

Appointed: 28 August 2009

Resigned: 17 July 2023

Stephen T.

Position: Director

Appointed: 05 March 2009

Resigned: 01 August 2014

William G.

Position: Director

Appointed: 07 February 2008

Resigned: 03 February 2014

Stephen W.

Position: Director

Appointed: 04 June 2004

Resigned: 03 February 2014

Helen J.

Position: Secretary

Appointed: 04 June 2004

Resigned: 24 January 2011

Stephen W.

Position: Secretary

Appointed: 22 January 1998

Resigned: 04 June 2004

Brian M.

Position: Director

Appointed: 05 December 1995

Resigned: 22 January 1998

William G.

Position: Director

Appointed: 05 December 1995

Resigned: 04 June 2004

William G.

Position: Secretary

Appointed: 05 December 1995

Resigned: 22 January 1998

Express Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 1995

Resigned: 05 December 1995

Express Directors Limited

Position: Nominee Director

Appointed: 13 November 1995

Resigned: 05 December 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Zytek Group Limited from Staffordshire, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zytek Group Limited

Zytek House Lancaster Road Fradley Park, Lichfield, Staffordshire, WS13 8RY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03125249
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Zytek Electric Vehicles	April 14, 2008
Primeaction	December 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, February 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, February 2024	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, November 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, December 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, February 2021	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, September 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, July 2017	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, June 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Fri, 13th Nov 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 13th Nov 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, June 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Wed, 13th Nov 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Tue, 13th Nov 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, March 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 13th Nov 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, March 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 13th Nov 2010 with full list of members filed on: 25th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, March 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 13th Nov 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, March 2009	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 28th Nov 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 28th Nov 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 8th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 8th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 21st Jun 2006 with shareholders record filed on: 21st, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Jun 2006 with shareholders record filed on: 21st, June 2006	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 20th, January 2006	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 20th, January 2006	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 17th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 17th, October 2005	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 17th Nov 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Nov 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 14th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 14th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 21st, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 21st, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 26th Nov 2002 with shareholders record filed on: 26th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Nov 2002 with shareholders record filed on: 26th, November 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Nov 2001 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Nov 2001 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 15th Dec 2000 with shareholders record filed on: 15th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Dec 2000 with shareholders record filed on: 15th, December 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 30th Nov 1999 with shareholders record filed on: 30th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Nov 1999 with shareholders record filed on: 30th, November 1999	annual return	Free Download (6 pages)
363(288)	Tue, 30th Nov 1999 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 19th Jan 1999 with shareholders record filed on: 19th, January 1999	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 19th Jan 1999 with shareholders record filed on: 19th, January 1999	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 10th, September 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 10th, September 1998	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 17th Dec 1997 with shareholders record filed on: 17th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Dec 1997 with shareholders record filed on: 17th, December 1997	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 23rd, September 1997	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 23rd, September 1997	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 6th Feb 1997 with shareholders record filed on: 6th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Feb 1997 with shareholders record filed on: 6th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 28th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 28th, February 1996	accounts	Free Download (1 page)

Zytek Automotive Limited LICHFIELD

Zytek Automotive Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Mustafa O.

Mustafa O.

Martin K.

Martin K.

Kerry D.

Kerry D.

Stephen W.

Aidan G.

Neil H.

Stephen T.

William G.

Stephen W.

Helen J.

Stephen W.

Brian M.

William G.

William G.

Express Secretaries Limited

Express Directors Limited

People with significant control

Company previous names

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