ZG

ZYTEK GROUP LIMITED

Active

Company number 03125249

Lichfield · Incorporated 13 November 1995

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

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACTIVE CHALLENGE LIMITED · 13 November 1995 – 30 November 1995

Previous registered addresses

Zytek House, Lancaster Road Fradley Park Lichfield Staffs WS13 8NE · until 17 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RK
ROBINSON, Kris
Director
23 January 2025
OM
OENER, Mustafa Cagri
Secretary
23 October 2020
OM
OENER, Mustafa Cagri
Director
23 October 2020
BC
BAYLEY, Christopher Rupert John
Director · Resigned
15 September 2023
KM
KIEPER, Martin
Secretary · Resigned
1 March 2017
KM
KIEPER, Martin
Director · Resigned
1 March 2017
DK
DIAMOND, Kerry Ann
Secretary · Resigned
3 February 2014
HN
HESLINGTON, Neil Richard
Director · Resigned
26 July 2013
DK
DIAMOND, Kerry Ann
Director · Resigned
27 August 2009
GW
GIBSON, William Harley, Dr
Director · Resigned
7 February 2008
HN
HESLINGTON, Neil Richard
Director · Resigned
18 May 2005
GA
GREGORY, Aidan Arthur Francis
Director · Resigned
3 May 2005
TS
TREMBLE, Stephen Michael
Director · Resigned
3 May 2005
WS
WALLIS, Stephen William
Secretary · Resigned
1 December 2000
GC
GIBSON, Celia
Director · Resigned
31 December 1997
GK
GIBSON, Karen Ellen
Director · Resigned
20 May 1996
MC
MASON, Christine Ann
Director · Resigned
20 May 1996
WS
WALLIS, Stephen William
Director · Resigned
20 May 1996
GW
GIBSON, William Harley, Dr
Secretary · Resigned
5 December 1995
GW
GIBSON, William Harley, Dr
Director · Resigned
5 December 1995
MB
MASON, Brian William
Director · Resigned
5 December 1995
ES
EXPRESS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 November 1995
ED
EXPRESS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 November 1995

Persons with significant control

PS
Zytek Automotive Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
25 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Full
Accounts
27 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Full
Accounts
9 November 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Full
Accounts
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Full
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Auditors Resignation Company
Auditors
21 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Change Person Director Company With Change Date
Officers
13 November 2014 View
Accounts With Accounts Type Full
Accounts
17 June 2014 View
Legacy
Miscellaneous
11 February 2014 View
Appoint Person Secretary Company With Name
Officers
11 February 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Termination Secretary Company With Name
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Full
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2009 View
Accounts With Accounts Type Group
Accounts
1 October 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Capital
18 February 2008 View
Legacy
Capital
18 February 2008 View
Legacy
Capital
18 February 2008 View
Legacy
Capital
18 February 2008 View
Legacy
Capital
18 February 2008 View
Legacy
Capital
18 February 2008 View
Resolution
Resolution
18 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Group
Accounts
3 November 2007 View
Legacy
Mortgage
10 March 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Address
16 January 2007 View
Accounts With Accounts Type Group
Accounts
8 November 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Accounts With Accounts Type Group
Accounts
20 January 2006 View
Legacy
Mortgage
21 December 2005 View
Legacy
Accounts
17 October 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Annual Return
17 November 2004 View
Legacy
Accounts
14 October 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Group
Accounts
21 October 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Group
Accounts
5 November 2002 View
Legacy
Annual Return
23 November 2001 View
Accounts With Accounts Type Group
Accounts
2 November 2001 View
Legacy
Annual Return
5 January 2001 View
Legacy
Officers
5 January 2001 View
Accounts With Accounts Type Full Group
Accounts
30 October 2000 View
Legacy
Annual Return
30 November 1999 View
Accounts With Accounts Type Full Group
Accounts
1 November 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full Group
Accounts
10 September 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Capital
6 February 1998 View
Legacy
Capital
6 February 1998 View
Legacy
Capital
6 February 1998 View
Legacy
Capital
6 February 1998 View
Legacy
Capital
6 February 1998 View
Resolution
Resolution
6 February 1998 View
Resolution
Resolution
6 February 1998 View
Resolution
Resolution
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Annual Return
17 December 1997 View
Accounts With Accounts Type Full Group
Accounts
23 September 1997 View
Legacy
Annual Return
6 February 1997 View
Memorandum Articles
Incorporation
6 October 1996 View
Resolution
Resolution
6 October 1996 View
Legacy
Capital
8 August 1996 View
Legacy
Capital
8 August 1996 View
Statement Of Affairs
Miscellaneous
29 July 1996 View
Legacy
Capital
29 July 1996 View
Statement Of Affairs
Miscellaneous
14 July 1996 View
Legacy
Capital
14 July 1996 View
Legacy
Capital
4 July 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
3 July 1996 View
Statement Of Affairs
Miscellaneous
23 June 1996 View
Legacy
Capital
23 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Capital
7 June 1996 View
Legacy
Mortgage
29 May 1996 View
Legacy
Accounts
28 February 1996 View
Legacy
Capital
28 February 1996 View
Resolution
Resolution
28 February 1996 View
Resolution
Resolution
28 February 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Address
12 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Certificate Change Of Name Company
Change Of Name
29 November 1995 View
Incorporation Company
Incorporation
13 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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