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 Automotive Limited
- Incorporated
- 18 November 1997 (28 years)
- Previously known as
- Continental Engineering Services Ltd (until 2 November 2023)Alphapeak Limited (until 12 February 2014)
- Industry
- Activities of head offices (70100)
- Directors
- Waldemar Lissy
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Zytek House Lancaster RoadFradley ParkLichfieldWS13 8RY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 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)
Lissy, Waldemar
Director · Appointed 26 July 2013
German
Born November 1976
Officer history (14 former)
23 January 2025
31 December 2024
15 September 2023
17 July 2023
23 October 2020
23 October 2020
Appointed Oener, Mustafa Cagri as Secretary
23 October 2020
23 October 2020
23 October 2020
Resigned Kieper, Martin as Secretary
30 June 2020
Resigned Neitzel, Bernd as Director
1 March 2017
1 March 2017
Appointed Kieper, Martin as Secretary
28 February 2017
Resigned Diamond, Kerry Ann as Secretary
28 February 2017
3 February 2014
3 February 2014
Appointed Diamond, Kerry Ann as Secretary
3 February 2014
3 February 2014
3 February 2014
26 July 2013
Resigned Verbruggen, Peter Maria Fidelius Cornelius as Director
26 July 2013
Appointed Lissy, Waldemar as Director
10 March 2008
Appointed Verbruggen, Peter Maria Fidelius Cornelius as Director
10 March 2008
Appointed Neitzel, Bernd as Director
27 January 2008
18 November 1997
18 November 1997
18 November 1997
18 November 1997
18 November 1997
18 November 1997
18 November 1997
18 November 1997
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. 04684092
Former controllers (1)
23 October 2020
Ceased Continental AG — Holds 25–50% of voting rights
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 This company Owns 75–100% of shares
Zytek Group Limited Owns 75–100% of shares
Aumovio Engineering Solutions Limited Owns 75–100% of shares
Filings 119
| 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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