Zytronic Displays Limited

00379908

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SANDGATE HOUSE, NEWCASTLE UPON TYNE, NE1 3DX

Incorporated 07/04/1943

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

26110

Manufacture of electronic components

Officers

Mrs Claire Louise Smith

director · Since 01/01/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Persons with Significant Control

Mrs Claire Louise Smith

significant-influence-or-control-as-firm

British · United Kingdom · Age 48

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

Notified 06/04/2016

Former PSCs

Mr Ian Crosby

Ceased 14/07/2023

Mr Mark Cambridge

Ceased 01/02/2025

Mr Adrian John Leyland

Ceased 30/09/2025

Mr Andrew Morrison

Ceased 30/04/2025

Mrs Kathryn Jane Nicholson

Ceased 18/07/2017

Mr Mark John Perry

Ceased 04/04/2025

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 05/04/2012Registered 14/04/2012

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 04/06/2009Registered 13/06/2009Satisfied 14/07/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/03/2006Registered 04/04/2006Satisfied 29/01/2014

charge

satisfied

YORKSHIRE BANK PLC

Created 24/09/2004Registered 01/10/2004Satisfied 25/02/2011

charge

satisfied

HAMBURGISCHE LANDESBANK - GIROZENTRALE

Created 28/01/2000Registered 05/02/2000Satisfied 01/02/2003

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1999Registered 29/06/1999Satisfied 27/06/2000

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1999Registered 29/06/1999Satisfied 01/07/2000

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/1984Registered 19/10/1984Satisfied 01/07/2000

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/1983Registered 03/06/1983Satisfied 11/01/2003

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1982Registered 07/05/1982