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ZYTEK GROUP LIMITED - Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom
Company Information
- Company registration number
- 03125249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Zytek House Lancaster Road
- Fradley Park
- Lichfield
- Staffordshire
- WS13 8RY Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, WS13 8RY UK
Management
- Managing Directors
- OENER, Mustafa Cagri
- Company secretaries
- OENER, Mustafa Cagri
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-13
- Age Of Company 1995-11-13 28 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Continental Engineering Services Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACTIVE CHALLENGE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2023-11-27
- Last Date: 2022-11-13
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ZYTEK GROUP LIMITED Company Description
- ZYTEK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03125249. Its current trading status is "live". It was registered 1995-11-13. It was previously called ACTIVE CHALLENGE LIMITED. It has declared SIC or NACE codes as "32990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at Zytek House Lancaster Road .
Get ZYTEK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zytek Group Limited - Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom
- 1995-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-09) - AA
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confirmation-statement-with-no-updates (2022-11-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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accounts-with-accounts-type-full (2021-12-17) - AA
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accounts-with-accounts-type-full (2021-02-05) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-06) - AP03
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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confirmation-statement-with-no-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-13) - CS01
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accounts-with-accounts-type-full (2019-08-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-16) - CS01
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accounts-with-accounts-type-dormant (2018-09-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2017-04-10) - AA
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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appoint-person-secretary-company-with-name-date (2017-03-01) - AP03
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-full (2016-06-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-22) - AA
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mortgage-satisfy-charge-full (2015-02-26) - MR04
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auditors-resignation-company (2015-05-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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change-person-director-company-with-change-date (2014-11-13) - CH01
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accounts-with-accounts-type-full (2014-06-17) - AA
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appoint-person-secretary-company-with-name (2014-02-11) - AP03
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termination-director-company-with-name (2014-02-11) - TM01
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termination-secretary-company-with-name (2014-02-11) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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accounts-with-accounts-type-full (2011-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-27) - AA
keyboard_arrow_right 2009
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legacy (2009-09-14) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-17) - AD01
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accounts-with-accounts-type-group (2009-10-01) - AA
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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resolution (2008-02-18) - RESOLUTIONS
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legacy (2008-02-12) - 288b
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legacy (2008-02-18) - 155(6)b
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legacy (2008-02-18) - 155(6)a
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legacy (2008-02-19) - 288a
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accounts-with-accounts-type-group (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-01-16) - 287
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legacy (2007-03-10) - 403a
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legacy (2007-11-27) - 363a
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accounts-with-accounts-type-group (2007-11-03) - AA
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legacy (2007-01-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-12) - 288b
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legacy (2006-06-12) - 288a
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accounts-with-accounts-type-group (2006-01-20) - AA
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legacy (2006-06-21) - 288a
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accounts-with-accounts-type-group (2006-11-08) - AA
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legacy (2006-06-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-17) - 244
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legacy (2005-12-21) - 395
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accounts-with-accounts-type-group (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363s
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legacy (2004-10-14) - 244
keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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accounts-with-accounts-type-group (2003-10-21) - AA
keyboard_arrow_right 2002
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legacy (2002-12-18) - 363s
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accounts-with-accounts-type-group (2002-11-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-02) - AA
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legacy (2001-01-05) - 363s
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legacy (2001-01-05) - 288a
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legacy (2001-11-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-30) - AA
keyboard_arrow_right 1999
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legacy (1999-11-30) - 363s
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accounts-with-accounts-type-full-group (1999-11-01) - AA
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legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-14) - 288a
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resolution (1998-02-06) - RESOLUTIONS
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resolution (1998-02-05) - RESOLUTIONS
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legacy (1998-02-06) - 155(6)a
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legacy (1998-02-06) - 155(6)b
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legacy (1998-02-06) - 288b
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accounts-with-accounts-type-full-group (1998-09-10) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-23) - AA
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legacy (1997-12-17) - 363s
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legacy (1997-02-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-23) - 88(2)O
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legacy (1996-01-12) - 288
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resolution (1996-02-28) - RESOLUTIONS
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legacy (1996-02-28) - 123
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legacy (1996-02-28) - 224
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legacy (1996-05-29) - 395
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legacy (1996-06-07) - 88(2)P
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legacy (1996-06-18) - 288
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legacy (1996-01-12) - 287
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statement-of-affairs (1996-06-23) - SA
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legacy (1996-07-14) - 88(2)O
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legacy (1996-07-03) - 288
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legacy (1996-07-04) - 88(2)P
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statement-of-affairs (1996-07-14) - SA
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legacy (1996-07-29) - 88(2)O
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statement-of-affairs (1996-07-29) - SA
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legacy (1996-08-08) - 122
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legacy (1996-08-08) - 88(2)R
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resolution (1996-10-06) - RESOLUTIONS
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memorandum-articles (1996-10-06) - MEM/ARTS
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-11-29) - CERTNM
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incorporation-company (1995-11-13) - NEWINC