Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Zytek Group Limited
- Incorporated
- 13 November 1995 (30 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Zytek House Lancaster RoadFradley ParkLichfieldWS13 8RY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2025
British
Born September 1974 (52)
Oener, Mustafa Cagri
Secretary · Appointed 23 October 2020
Director · Appointed 23 October 2020
German
Born July 1982 (44)
Officer history (20 former)
23 January 2025
31 December 2024
15 September 2023
17 July 2023
23 October 2020
Appointed Oener, Mustafa Cagri as Secretary
23 October 2020
23 October 2020
Resigned Kieper, Martin as Secretary
23 October 2020
1 March 2017
Appointed Kieper, Martin as Secretary
1 March 2017
28 February 2017
Resigned Diamond, Kerry Ann as Secretary
28 February 2017
3 February 2014
Appointed Diamond, Kerry Ann as Secretary
3 February 2014
3 February 2014
3 February 2014
26 July 2013
27 August 2009
7 February 2008
27 January 2008
25 January 2008
25 January 2008
25 January 2008
18 May 2005
3 May 2005
3 May 2005
4 June 2004
1 December 2000
1 December 2000
22 January 1998
22 January 1998
Resigned Mason, Christine Ann as Director
31 December 1997
5 November 1997
Resigned Gibson, Karen Ellen as Director
20 May 1996
20 May 1996
Appointed Gibson, Karen Ellen as Director
20 May 1996
Appointed Mason, Christine Ann as Director
5 December 1995
5 December 1995
5 December 1995
5 December 1995
5 December 1995
13 November 1995
13 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03467939
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Application Solutions (Electronics and Vision) Limited Owns 75–100% of shares
Aumovio Systems UK Limited Owns 75–100% of shares
Zytek Automotive Limited Owns 75–100% of shares
Zytek Group Limited This company Owns 75–100% of shares
Aumovio Engineering Solutions Limited Owns 75–100% of shares
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 27 January 2025 | Appointment of a director | |||
| 6 January 2025 | Termination of appointment of a director |
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