Zytronic Displays Limited

In liquidation00379908 Private limited company
Incorporated
7 April 1943 (83 years)
Industry
Manufacture of electronic components (26110)
Controlled by
Claire Louise Smith
Accounts type
Full
Region
North East
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2012
British
Born November 1977
Officer history (24 former)
30 September 2025
Resigned Leyland, Adrian John as Director
30 April 2025
Resigned Morrison, Andrew as Director
4 April 2025
Resigned Perry, Mark John as Director
1 February 2025
Resigned Cambridge, Mark as Director
17 October 2023
Appointed Perry, Mark John as Director
17 August 2023
Resigned Douglass, Christopher as Secretary
14 July 2023
Resigned Crosby, Ian as Director
13 July 2021
Appointed Douglass, Christopher as Secretary
13 July 2021
Resigned Smith, Claire Louise as Secretary
18 July 2017
Appointed Smith, Claire Louise as Secretary
18 July 2017
Resigned Nicholson, Kathryn Jane as Secretary
21 September 2016
Resigned Smith, Claire Louise as Secretary
21 September 2016
Appointed Nicholson, Kathryn Jane as Secretary
30 June 2015
Resigned Oakley, Kenneth as Director
30 June 2015
Appointed Smith, Claire Louise as Secretary
30 June 2015
Resigned Oakley, Kenneth as Secretary
16 September 2013
Resigned Mullan, Denis Gerald Wilson as Director
16 September 2013
Resigned Mullan, Denis Gerald Wilson as Secretary
1 January 2013
Resigned Carr, Ernest David as Director
1 January 2012
Appointed Smith, Claire Louise as Director
30 June 2011
Resigned Moodie, William as Director
1 April 2011
Appointed Leyland, Adrian John as Director
31 March 2011
Appointed Oakley, Kenneth as Director
4 March 2011
Resigned Banks, David Eric as Director
23 October 2007
Appointed Crosby, Ian as Director
11 July 2007
Resigned Kennair, John Martin as Director
22 March 2007
Appointed Banks, David Eric as Director
1 December 2005
Appointed Mullan, Denis Gerald Wilson as Secretary
2 November 2005
Appointed Morrison, Andrew as Director
31 May 2005
Resigned Burley, Michael Robert as Director
3 November 2004
Resigned Lawson, Ian Bruce as Director
21 September 2004
Appointed Mullan, Denis Gerald Wilson as Director
21 September 2004
Appointed Burley, Michael Robert as Director
30 June 2003
Resigned Holmes, Ian Leslie as Director
31 December 2002
Resigned Huntley, David Thomas as Director
21 November 2002
Appointed Holmes, Ian Leslie as Director
12 December 2001
Resigned Jones, Peter Christopher, Dr as Director
9 November 2001
Appointed Huntley, David Thomas as Director
15 October 2001
Appointed Lawson, Ian Bruce as Director
25 April 2000
Resigned Miles, Lyn as Director
3 April 2000
Appointed Cambridge, Mark as Director
11 July 1995
Resigned Miles, Lyn as Secretary
13 June 1995
Appointed Oakley, Kenneth as Secretary
13 June 1995
Appointed Miles, Lyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born November 1977
Former controllers (6)
30 September 2025
Ceased Adrian John Leyland — Has significant influence or control (as a firm)
30 April 2025
Ceased Andrew Morrison — Has significant influence or control (as a firm)
4 April 2025
Ceased Mark John Perry — Has significant influence or control
1 February 2025
Ceased Mark Cambridge — Has significant influence or control (as a firm)
14 July 2023
Ceased Ian Crosby — Has significant influence or control (as a firm)
18 July 2017
Ceased Kathryn Jane Nicholson — Has significant influence or control (as a firm)

Filings 194

Show all 194 filings

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