ZP

ZYTRONIC PLC

Active

Company number 03881244

Newcastle Upon Tyne, England · Incorporated 22 November 1999

Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England

Last updated on 30 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2017

Company history

Previous company names

SANDCO 651 LIMITED · 22 November 1999 – 1 March 2000

VERTRONIC LIMITED · 1 March 2000 – 6 March 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
14 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Accounts With Accounts Type Group
Accounts
29 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
12 June 2025 View
Resolution
Resolution
13 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Change Person Director Company With Change Date
Officers
5 December 2024 View
Resolution
Resolution
11 March 2024 View
Accounts With Accounts Type Group
Accounts
17 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2023 View
Accounts With Accounts Type Group
Accounts
22 March 2023 View
Resolution
Resolution
20 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Capital Cancellation Shares
Capital
23 June 2022 View
Capital Return Purchase Own Shares
Capital
23 June 2022 View
Capital Cancellation Shares
Capital
26 May 2022 View
Capital Return Purchase Own Shares
Capital
26 May 2022 View
Capital Cancellation Shares
Capital
10 May 2022 View
Capital Return Purchase Own Shares
Capital
10 May 2022 View
Capital Cancellation Shares
Capital
14 April 2022 View
Capital Return Purchase Own Shares
Capital
14 April 2022 View
Capital Cancellation Shares
Capital
6 April 2022 View
Capital Return Purchase Own Shares
Capital
6 April 2022 View
Capital Cancellation Shares
Capital
29 March 2022 View
Capital Return Purchase Own Shares
Capital
29 March 2022 View
Resolution
Resolution
11 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Accounts With Accounts Type Group
Accounts
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Capital Cancellation Shares
Capital
16 April 2021 View
Capital Return Purchase Own Shares
Capital
16 April 2021 View
Resolution
Resolution
14 April 2021 View
Resolution
Resolution
9 March 2021 View
Accounts With Accounts Type Group
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Auditors Resignation Company
Auditors
15 September 2020 View
Accounts With Accounts Type Group
Accounts
19 March 2020 View
Resolution
Resolution
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Group
Accounts
4 March 2019 View
Resolution
Resolution
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Accounts With Accounts Type Group
Accounts
19 March 2018 View
Resolution
Resolution
27 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 March 2017 View
Legacy
Capital
22 March 2017 View
Certificate Capital Reduction Issued Capital
Capital
22 March 2017 View
Accounts With Accounts Type Group
Accounts
16 March 2017 View
Capital Allotment Shares
Capital
16 March 2017 View
Resolution
Resolution
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Group
Accounts
22 March 2016 View
Resolution
Resolution
8 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 November 2015 View
Change Person Director Company With Change Date
Officers
24 September 2015 View
Accounts With Accounts Type Group
Accounts
8 April 2015 View
Resolution
Resolution
13 March 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Group
Accounts
2 April 2014 View
Resolution
Resolution
5 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
24 December 2013 View
Termination Secretary Company With Name
Officers
26 September 2013 View
Appoint Person Director Company With Name
Officers
26 September 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Appoint Person Secretary Company With Name
Officers
26 September 2013 View
Resolution
Resolution
8 March 2013 View
Accounts With Accounts Type Group
Accounts
12 February 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
22 January 2013 View
Legacy
Mortgage
18 July 2012 View
Accounts With Accounts Type Interim
Accounts
5 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
14 April 2012 View
Accounts With Accounts Type Group
Accounts
20 March 2012 View
Resolution
Resolution
7 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 December 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Accounts With Accounts Type Group
Accounts
22 March 2011 View
Resolution
Resolution
11 February 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 December 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Group
Accounts
18 March 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
1 February 2010 View
Move Registers To Sail Company
Address
19 October 2009 View
Change Sail Address Company
Address
19 October 2009 View
Legacy
Mortgage
13 June 2009 View
Legacy
Mortgage
13 June 2009 View
Resolution
Resolution
24 February 2009 View
Accounts With Accounts Type Group
Accounts
20 January 2009 View
Legacy
Annual Return
30 December 2008 View
Accounts With Accounts Type Group
Accounts
4 April 2008 View
Resolution
Resolution
6 March 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Address
29 November 2007 View
Legacy
Officers
14 June 2007 View
Accounts With Accounts Type Group
Accounts
27 March 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Capital
1 August 2006 View
Legacy
Capital
16 June 2006 View
Legacy
Capital
25 May 2006 View
Legacy
Capital
4 May 2006 View
Legacy
Mortgage
20 April 2006 View
Legacy
Mortgage
4 April 2006 View
Resolution
Resolution
29 March 2006 View
Resolution
Resolution
29 March 2006 View
Resolution
Resolution
29 March 2006 View
Legacy
Capital
14 March 2006 View
Accounts With Accounts Type Group
Accounts
10 February 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Capital
15 September 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Accounts With Accounts Type Group
Accounts
25 January 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
9 June 2004 View
Resolution
Resolution
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Accounts With Accounts Type Group
Accounts
11 March 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Officers
14 September 2003 View
Legacy
Officers
14 September 2003 View
Legacy
Officers
14 September 2003 View
Resolution
Resolution
11 March 2003 View
Resolution
Resolution
11 March 2003 View
Resolution
Resolution
11 March 2003 View
Accounts With Accounts Type Group
Accounts
9 February 2003 View
Legacy
Annual Return
9 December 2002 View
Accounts With Accounts Type Group
Accounts
22 January 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
14 December 2001 View
Statement Of Affairs
Miscellaneous
16 May 2001 View
Legacy
Capital
16 May 2001 View
Accounts With Accounts Type Full Group
Accounts
22 February 2001 View
Legacy
Accounts
22 February 2001 View
Resolution
Resolution
13 February 2001 View
Resolution
Resolution
13 February 2001 View
Statement Of Affairs
Miscellaneous
29 January 2001 View
Legacy
Capital
29 January 2001 View
Legacy
Annual Return
2 January 2001 View
Statement Of Affairs
Miscellaneous
26 October 2000 View
Legacy
Capital
26 October 2000 View
Statement Of Affairs
Miscellaneous
23 October 2000 View
Legacy
Capital
23 October 2000 View
Statement Of Affairs
Miscellaneous
18 October 2000 View
Legacy
Capital
18 October 2000 View
Statement Of Affairs
Miscellaneous
13 October 2000 View
Legacy
Capital
13 October 2000 View
Statement Of Affairs
Miscellaneous
13 October 2000 View
Legacy
Capital
13 October 2000 View
Statement Of Affairs
Miscellaneous
13 October 2000 View
Legacy
Capital
13 October 2000 View
Statement Of Affairs
Miscellaneous
13 October 2000 View
Statement Of Affairs
Miscellaneous
13 October 2000 View
Legacy
Capital
13 October 2000 View
Statement Of Affairs
Miscellaneous
13 October 2000 View
Legacy
Capital
13 October 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Capital
20 July 2000 View
Legacy
Capital
5 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Capital
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
14 June 2000 View
Resolution
Resolution
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Resolution
Resolution
7 June 2000 View
Resolution
Resolution
7 June 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
7 June 2000 View
Re Registration Memorandum Articles
Incorporation
7 June 2000 View
Accounts Balance Sheet
Accounts
7 June 2000 View
Auditors Report
Auditors
7 June 2000 View
Auditors Statement
Auditors
7 June 2000 View
Legacy
Reregistration
7 June 2000 View
Legacy
Reregistration
7 June 2000 View
Resolution
Resolution
7 June 2000 View
Legacy
Capital
5 May 2000 View
Resolution
Resolution
5 May 2000 View
Resolution
Resolution
5 May 2000 View
Resolution
Resolution
5 May 2000 View
Resolution
Resolution
5 May 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Address
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Certificate Change Of Name Company
Change Of Name
6 March 2000 View
Certificate Change Of Name Company
Change Of Name
1 March 2000 View
Incorporation Company
Incorporation
22 November 1999 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NE1 3DX

NEWCASTLE UPON TYNE LAW SOCIETY
#00005506
active
ZYTRONIC DISPLAYS LIMITED
#00379908
active
R.W. TOOTHILL PUBLIC LIMITED COMPANY
#00414228
active
VIASYSTEMS TYNESIDE LIMITED
#01937165
active
INTASOLVE LIMITED
#02378885
active
See all companies at NE1 3DX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.