Zytronic Plc
Company Profile
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SmallZytronic Plc
03881244•Public Limited With Share Capital
Sandgate House 102 Quayside, Newcastle Upon Tyne, NE13DX
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Incorporated
22/11/1999
Company Age
26 years
Directors
4
Employees
91
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Zytronic Plc (03881244) is a public limited with share capital incorporated on 22/11/1999 (26 years old) and registered in newcastle upon tyne, NE13DX. The company operates under SIC code 70100 and is classified as Small.
Zytronic - the touch technology specialists - providing a range of touch interactive solutions for the various commercial, industrial and self-services market applications manufacturing touch technology products from a single site comprising three modern factory premises in blaydon upon tyne, united...
Public Limited With Share Capital
SIC: 70100
Small
Incorporated 22/11/1999
NE13DX
91 employees
Financial Overview
Total Assets
£10.13M
Liabilities
£913.0K
Net Assets
£9.21M
Turnover
£7.23M
Cash
£3.69M
Key Metrics
91
Employees
4
Directors
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-06-2025
Resolution
Category:Resolution
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Resolution
Category:Resolution
Date:11-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2023
Resolution
Category:Resolution
Date:20-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Capital Cancellation Shares
Category:Capital
Date:23-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2022
Capital Cancellation Shares
Category:Capital
Date:26-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2022
Capital Cancellation Shares
Category:Capital
Date:10-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2022
Capital Cancellation Shares
Category:Capital
Date:14-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-04-2022
Capital Cancellation Shares
Category:Capital
Date:06-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-04-2022
Capital Cancellation Shares
Category:Capital
Date:29-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2022
Resolution
Category:Resolution
Date:11-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Capital Cancellation Shares
Category:Capital
Date:16-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2021
Resolution
Category:Resolution
Date:14-04-2021
Resolution
Category:Resolution
Date:09-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Auditors Resignation Company
Category:Auditors
Date:15-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2020
Resolution
Category:Resolution
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2019
Resolution
Category:Resolution
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2018
Resolution
Category:Resolution
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2017
Legacy
Category:Capital
Date:22-03-2017
Certificate Capital Reduction Issued Capital
Category:Capital
Date:22-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2016
Resolution
Category:Resolution
Date:08-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2015
Resolution
Category:Resolution
Date:13-03-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2014
Resolution
Category:Resolution
Date:05-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:24-12-2013
Import / Export
Imports
12 Months1
60 Months37
Exports
12 Months3
60 Months39
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date29/06/2026
Filing Date25/07/2025
Latest Accounts30/09/2024
Trading Addresses
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE13DXRegistered
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