Zytronic Plc

03881244

active

Public Limited Company

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 22/11/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Claire Louise Smith

director · Since 17/09/2013

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mrs Claire Smith

secretary · Since 26/09/2013

Mr Mark Atkinson

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr John Anthony Walter

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Tudor Griffith Davies

Ceased 03/03/2022

Mrs Claire Louise Smith

Ceased 24/11/2025

Mr Mark Cambridge

Ceased 01/02/2025

Sir David Robert Macgowan Chapman

Ceased 21/09/2018

Mr David John Buffham

Ceased 31/10/2022

Mr Alexander Mark Butcher

Ceased 08/08/2025

Mr John Anthony Walter

Ceased 08/01/2024

Dr Christopher Graeme Potts

Ceased 08/08/2025

Dr Glen Arnold

Ceased 23/06/2025

Charges1 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2012Registered 03/07/2012Satisfied 20/07/2017

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

ALLIANCE & LEICESTER PLC

Created 04/06/2009Registered 13/06/2009Satisfied 29/01/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/04/2006Registered 20/04/2006Satisfied 29/01/2014

charge

satisfied

LLOYDS TSB BANK PLC

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