Zytek Group Limited in Fradley Park LICHFIELD

Zytek Group Limited LICHFIELD

Zytek Group started in year 1995 as Private Limited Company with registration number 03125249. The Zytek Group 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 November 30, 1995 Zytek Group Limited is no longer carrying the name Active Challenge.

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

Zytek Group 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	03125249
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 (136 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: Secretary

Appointed: 23 October 2020

Mustafa O.

Position: Director

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

Neil H.

Position: Director

Appointed: 26 July 2013

Resigned: 17 July 2023

Kerry D.

Position: Director

Appointed: 27 August 2009

Resigned: 28 February 2017

William G.

Position: Director

Appointed: 07 February 2008

Resigned: 03 February 2014

Neil H.

Position: Director

Appointed: 18 May 2005

Resigned: 25 January 2008

Aidan G.

Position: Director

Appointed: 03 May 2005

Resigned: 25 January 2008

Stephen T.

Position: Director

Appointed: 03 May 2005

Resigned: 25 January 2008

Stephen W.

Position: Secretary

Appointed: 01 December 2000

Resigned: 03 February 2014

Celia G.

Position: Director

Appointed: 31 December 1997

Resigned: 27 January 2008

Christine M.

Position: Director

Appointed: 20 May 1996

Resigned: 22 January 1998

Stephen W.

Position: Director

Appointed: 20 May 1996

Resigned: 03 February 2014

Karen G.

Position: Director

Appointed: 20 May 1996

Resigned: 05 November 1997

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: 01 December 2000

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 who own or have control over the company consists of 1 name. As we identified, there is Zytek Automotive Limited from Staffordshire, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zytek Automotive 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	03467939
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

Active Challenge	November 30, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, February 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, February 2024	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 9th, November 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, December 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, February 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 15th, August 2019	accounts	Free Download (17 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, April 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to November 13, 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, June 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to November 13, 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 17th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to November 13, 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to November 13, 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, March 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to November 13, 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to November 13, 2010 with full list of members filed on: 24th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 27th, April 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to November 13, 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 1st, October 2009	accounts	Free Download (27 pages)
363a	Annual return made up to February 24, 2009 filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (27 pages)
363a	Annual return made up to November 27, 2007 filed on: 27th, November 2007	annual return	Free Download (4 pages)
363a	Annual return made up to November 27, 2007 filed on: 27th, November 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (25 pages)
363a	Annual return made up to January 16, 2007 filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 16, 2007 filed on: 16th, January 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 8th, November 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 8th, November 2006	accounts	Free Download (26 pages)
363s	Annual return made up to June 21, 2006 filed on: 21st, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to June 21, 2006 filed on: 21st, June 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 20th, January 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 20th, January 2006	accounts	Free Download (24 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	Group of companies' accounts made up to December 31, 2003 filed on: 4th, February 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 4th, February 2005	accounts	Free Download (24 pages)
363s	Annual return made up to November 17, 2004 filed on: 17th, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to November 17, 2004 filed on: 17th, November 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 14th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 14th, October 2004	accounts	Free Download (2 pages)
363s	Annual return made up to December 9, 2003 filed on: 9th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 9, 2003 filed on: 9th, December 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 21st, October 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 21st, October 2003	accounts	Free Download (25 pages)
363s	Annual return made up to December 18, 2002 filed on: 18th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to December 18, 2002 filed on: 18th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 18, 2002 (Secretary resigned)	annual return
AA	Group of companies' accounts made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (23 pages)
363s	Annual return made up to November 23, 2001 filed on: 23rd, November 2001	annual return	Free Download (8 pages)
363s	Annual return made up to November 23, 2001 filed on: 23rd, November 2001	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (25 pages)
363s	Annual return made up to January 5, 2001 filed on: 5th, January 2001	annual return	Free Download (8 pages)
363s	Annual return made up to January 5, 2001 filed on: 5th, January 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (26 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (26 pages)
363s	Annual return made up to November 30, 1999 filed on: 30th, November 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 30, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to November 30, 1999 filed on: 30th, November 1999	annual return	Free Download (8 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (26 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (26 pages)
363s	Annual return made up to January 19, 1999 filed on: 19th, January 1999	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return made up to January 19, 1999 filed on: 19th, January 1999	annual return	Free Download (6 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 10th, September 1998	accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 10th, September 1998	accounts	Free Download (25 pages)
363s	Annual return made up to December 17, 1997 filed on: 17th, December 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 17, 1997 (Director resigned)	annual return
363s	Annual return made up to December 17, 1997 filed on: 17th, December 1997	annual return	Free Download (8 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 23rd, September 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 23rd, September 1997	accounts	Free Download (24 pages)
363s	Annual return made up to February 6, 1997 filed on: 6th, February 1997	annual return	Free Download (8 pages)
363s	Annual return made up to February 6, 1997 filed on: 6th, February 1997	annual return	Free Download (8 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 Group Limited LICHFIELD

Zytek Group Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Mustafa O.

Mustafa O.

Martin K.

Martin K.

Kerry D.

Neil H.

Kerry D.

William G.

Neil H.

Aidan G.

Stephen T.

Stephen W.

Celia G.

Christine M.

Stephen W.

Karen G.

Brian M.

William G.

William G.

Express Secretaries Limited

Express Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us