ZA

ZYTEK AUTOMOTIVE LIMITED

Active

Company number 03467939

Lichfield · Incorporated 18 November 1997

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

ALPHAPEAK LIMITED · 18 November 1997 – 12 February 2014

CONTINENTAL ENGINEERING SERVICES LTD · 12 February 2014 – 2 November 2023

Previous registered addresses

Zytek, Zytek House Lancaster Road,Fradley Park Lichfield Staffs WS13 8NE · until 13 August 2010

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
LW
LISSY, Waldemar
Director
26 July 2013
BC
BAYLEY, Christopher Rupert John
Director · Resigned
15 September 2023
HN
HESLINGTON, Neil Richard
Director · Resigned
23 October 2020
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
DK
DIAMOND, Kerry Ann
Director · Resigned
3 February 2014
NB
NEITZEL, Bernd
Director · Resigned
10 March 2008
VP
VERBRUGGEN, Peter Maria Fidelius Cornelius
Director · Resigned
10 March 2008
WS
WALLIS, Stephen William
Secretary · Resigned
18 November 1997
KL
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Corporate Nominee Secretary · Resigned
18 November 1997
GC
GIBSON, Celia
Director · Resigned
18 November 1997
GW
GIBSON, William Harley, Dr
Director · Resigned
18 November 1997
WS
WALLIS, Stephen William
Director · Resigned
18 November 1997
KL
KEY LEGAL SERVICES (NOMINEES) LIMITED
Corporate Nominee Director · Resigned
18 November 1997

Persons with significant control

PS
Cas Uk Holding 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
Change To A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Accounts With Accounts Type Full
Accounts
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Certificate Change Of Name Company
Change Of Name
2 November 2023 View
Change Of Name Notice
Change Of Name
2 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
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Accounts With Accounts Type Dormant
Accounts
9 November 2022 View
Accounts With Accounts Type Dormant
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
5 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2020 View
Memorandum Articles
Incorporation
2 December 2020 View
Resolution
Resolution
2 December 2020 View
Resolution
Resolution
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 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 Dormant
Accounts
27 July 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
Change Person Director Company With Change Date
Officers
1 July 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Accounts With Accounts Type Dormant
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 Dormant
Accounts
22 June 2015 View
Auditors Resignation Company
Auditors
21 May 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 Group
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Certificate Change Of Name Company
Change Of Name
12 February 2014 View
Appoint Person Secretary Company With Name
Officers
11 February 2014 View
Appoint Person Director 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
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Group
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Group
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2010 View
Accounts With Accounts Type Group
Accounts
26 April 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
4 September 2009 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Capital
3 April 2008 View
Resolution
Resolution
3 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Capital
18 February 2008 View
Resolution
Resolution
18 February 2008 View
Resolution
Resolution
18 February 2008 View
Legacy
Mortgage
12 February 2008 View
Legacy
Officers
12 February 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Address
15 January 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2006 View
Accounts With Accounts Type Full
Accounts
20 January 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Accounts
17 October 2005 View
Accounts With Accounts Type Full
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 Full
Accounts
21 October 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
23 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
15 December 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Accounts
28 September 2000 View
Accounts With Accounts Type Full
Accounts
23 December 1999 View
Legacy
Annual Return
30 November 1999 View
Statement Of Affairs
Miscellaneous
2 May 1999 View
Legacy
Capital
2 May 1999 View
Legacy
Annual Return
19 January 1999 View
Resolution
Resolution
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Legacy
Mortgage
10 February 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Address
15 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Incorporation Company
Incorporation
18 November 1997 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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WS13 8RY

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