ZYTEK SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | SECRETARY APPOINTED MR STEPHEN WALLIS |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN GIBSON |
| 19/06/1219 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM LANCASTER ROAD FRADLEY LICHFIELD STAFFORDSHIRE WS13 8NE |
| 19/07/1019 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/07/06 |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: LONDON ROAD BASSETTS POLE SUTTON COLDFIELD WEST MIDLANDS B75 5SA |
| 17/10/0517 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/07/0530 July 2005 | NEW SECRETARY APPOINTED |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | SECRETARY RESIGNED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 16/02/9816 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/989 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/989 February 1998 | RE GUARANTEE 22/01/98 ALTER MEM AND ARTS 22/01/98 |
| 09/02/989 February 1998 | RE GUARANTEE 22/01/98 |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 12/07/9012 July 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: G OFFICE CHANGED 12/07/90 UNIT 77 GRAVELLY INDUSTRIAL PARK TYBURN ROAD BIRMINGHAM B24 8TL W MIDLANDS B24 8TL |
| 12/07/9012 July 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/05/9011 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8928 June 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/09/8813 September 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/07/8729 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/03/875 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8714 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 10/08/8110 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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