ZYTRONIC DISPLAYS LIMITED

Overview

Company Name	ZYTRONIC DISPLAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00379908
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1943

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZYTRONIC DISPLAYS LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is ZYTRONIC DISPLAYS LIMITED located?

Registered Office Address	Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of ZYTRONIC DISPLAYS LIMITED?

Previous Company Names
Company Name	From	Until
ROMAG GLASS PRODUCTS LIMITED	Apr 28, 1988	Apr 28, 1988
ROMAG SAFETY GLASS LIMITED	Apr 07, 1943	Apr 07, 1943

What are the latest accounts for ZYTRONIC DISPLAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ZYTRONIC DISPLAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for ZYTRONIC DISPLAYS LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Cessation of Adrian John Leyland as a person with significant control on Sep 30, 2025	1 pages	PSC07

Oct 02, 2025	Termination of appointment of Adrian John Leyland as a director on Sep 30, 2025	1 pages	TM01

Jul 28, 2025	Full accounts made up to Sep 30, 2024	31 pages	AA

May 01, 2025	Termination of appointment of Andrew Morrison as a director on Apr 30, 2025	1 pages	TM01

May 01, 2025	Cessation of Andrew Morrison as a person with significant control on Apr 30, 2025	1 pages	PSC07

Apr 22, 2025	Termination of appointment of Mark John Perry as a director on Apr 04, 2025	1 pages	TM01

Apr 08, 2025	Change of details for Mr Andrew Morrison as a person with significant control on Apr 07, 2025	2 pages	PSC04

Apr 07, 2025	Cessation of Mark John Perry as a person with significant control on Apr 04, 2025	1 pages	PSC07

Feb 03, 2025	Termination of appointment of Mark Cambridge as a director on Feb 01, 2025	1 pages	TM01

Feb 03, 2025	Cessation of Mark Cambridge as a person with significant control on Feb 01, 2025	1 pages	PSC07

Dec 05, 2024	Director's details changed for Mr Mark Cambridge on Dec 05, 2024	2 pages	CH01

Nov 27, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Full accounts made up to Sep 30, 2023	35 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Oct 18, 2023	Notification of Mark John Perry as a person with significant control on Oct 17, 2023	2 pages	PSC01

Oct 18, 2023	Appointment of Mr Mark John Perry as a director on Oct 17, 2023	2 pages	AP01

Aug 17, 2023	Termination of appointment of Christopher Douglass as a secretary on Aug 17, 2023	1 pages	TM02

Jul 17, 2023	Termination of appointment of Ian Crosby as a director on Jul 14, 2023	1 pages	TM01

Jul 17, 2023	Cessation of Ian Crosby as a person with significant control on Jul 14, 2023	1 pages	PSC07

Apr 24, 2023	Full accounts made up to Sep 30, 2022	33 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Full accounts made up to Sep 30, 2021	34 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Termination of appointment of Claire Louise Smith as a secretary on Jul 13, 2021	1 pages	TM02

View All Filings

Who are the officers of ZYTRONIC DISPLAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Claire Louise Denewell Avenue NE9 5HD Gateshead 27 United Kingdom	Jan 01, 2012		Director	Denewell Avenue NE9 5HD Gateshead 27 United Kingdom	United Kingdom	British	1977-11	166438920003
DOUGLASS, Christopher Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	Jul 13, 2021	Aug 17, 2023	Secretary	Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear				285317880001
MILES, Lyn 2 Larkspur Close Tanfield Lea DH9 9UH Stanley County Durham		Jul 11, 1995	Secretary	2 Larkspur Close Tanfield Lea DH9 9UH Stanley County Durham		British		18076980001
MULLAN, Denis Gerald Wilson Avon Lodge 12a The Avenue Sneyd Park BS9 1PA Bristol	Dec 01, 2005	Sep 16, 2013	Secretary	Avon Lodge 12a The Avenue Sneyd Park BS9 1PA Bristol		British		32978370003
NICHOLSON, Kathryn Jane Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	Sep 21, 2016	Jul 18, 2017	Secretary	Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear				218803220001
OAKLEY, Kenneth 7 Otterburn Road NE29 9BH North Shields Tyne & Wear	Jun 13, 1995	Jun 30, 2015	Secretary	7 Otterburn Road NE29 9BH North Shields Tyne & Wear		British		20514290001
SMITH, Claire Louise Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	Jul 18, 2017	Jul 13, 2021	Secretary	Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear				235744450001
SMITH, Claire Louise Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	Jun 30, 2015	Sep 21, 2016	Secretary	Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear				199396260001
BANKS, David Eric Douelis 49 Ben Rhydding Road LS29 8RN Ilkley West Yorkshire	Mar 22, 2007	Mar 04, 2011	Director	Douelis 49 Ben Rhydding Road LS29 8RN Ilkley West Yorkshire	England	British	1953-8	57820760002
BURLEY, Michael Robert 36 Lowes Barn Bank DH1 3QL Durham County Durham	Sep 21, 2004	May 31, 2005	Director	36 Lowes Barn Bank DH1 3QL Durham County Durham		British	1960-9	100550460001
CAMBRIDGE, Mark Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	Apr 03, 2000	Feb 01, 2025	Director	Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	United Kingdom	British	1964-1	69494130008
CARR, Ernest David 70 Marian Drive Bill Quay NE10 0TJ Gateshead Tyne & Wear		Jan 01, 2013	Director	70 Marian Drive Bill Quay NE10 0TJ Gateshead Tyne & Wear	United Kingdom	British	1948-3	23411470001
CROSBY, Ian Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	Oct 23, 2007	Jul 14, 2023	Director	Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	England	British	1967-2	125464770003
HOLMES, Ian Leslie 29 St Pauls Drive Mount Pleasant DH4 7SH Houghton Le Spring Tyne & Wear	Nov 21, 2002	Jun 30, 2003	Director	29 St Pauls Drive Mount Pleasant DH4 7SH Houghton Le Spring Tyne & Wear	England	British	1961-12	123937430001
HUNTLEY, David Thomas Hillcrest Farnley Hey Road DH1 4EA Durham County Durham	Nov 09, 2001	Dec 31, 2002	Director	Hillcrest Farnley Hey Road DH1 4EA Durham County Durham	England	British	1956-1	79170690001
JONES, Peter Christopher, Dr 41 Parklands Ponteland NE20 9LN Newcastle Upon Tyne Tyne & Wear		Dec 12, 2001	Director	41 Parklands Ponteland NE20 9LN Newcastle Upon Tyne Tyne & Wear		British	1943-1	18077000001
KENNAIR, John Martin Linden Lane Cottage NE65 8XA Long Horsley Northumberland		Jul 11, 2007	Director	Linden Lane Cottage NE65 8XA Long Horsley Northumberland		British	1944-3	18076990001
LAWSON, Ian Bruce 15 Moorlands Westwood Drive LS29 9QZ Ilkley Yorkshire	Oct 15, 2001	Nov 03, 2004	Director	15 Moorlands Westwood Drive LS29 9QZ Ilkley Yorkshire	England	British	1947-1	79170680001
LEYLAND, Adrian John North Side Shadforth DH6 1LJ Durham 10 United Kingdom	Apr 01, 2011	Sep 30, 2025	Director	North Side Shadforth DH6 1LJ Durham 10 United Kingdom	England	British	1965-10	165098700001
MILES, Lyn Red Roof Cottage Oxhill DH9 7LG Stanley County Durham	Jun 13, 1995	Apr 25, 2000	Director	Red Roof Cottage Oxhill DH9 7LG Stanley County Durham		British	1952-7	18076980002
MOODIE, William 2 Roseberry Villas Newfield DH2 2SW Chester Le Street County Durham		Jun 30, 2011	Director	2 Roseberry Villas Newfield DH2 2SW Chester Le Street County Durham	United Kingdom	British	1946-6	23411460001
MORRISON, Andrew Valley Drive Low Fell NE9 5DD Gateshead 5 United Kingdom	Nov 02, 2005	Apr 30, 2025	Director	Valley Drive Low Fell NE9 5DD Gateshead 5 United Kingdom	United Kingdom	British	1976-8	51873000002
MULLAN, Denis Gerald Wilson Avon Lodge 12a The Avenue Sneyd Park BS9 1PA Bristol	Sep 21, 2004	Sep 16, 2013	Director	Avon Lodge 12a The Avenue Sneyd Park BS9 1PA Bristol	United Kingdom	British	1954-2	32978370003
OAKLEY, Kenneth Otterburn Road NE29 9BH North Shields 7 Tyne And Wear United Kingdom	Mar 31, 2011	Jun 30, 2015	Director	Otterburn Road NE29 9BH North Shields 7 Tyne And Wear United Kingdom	United Kingdom	British	1953-1	165098860001
PERRY, Mark John Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	Oct 17, 2023	Apr 04, 2025	Director	Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	United Kingdom	British	1977-10	314849610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZYTRONIC DISPLAYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark John Perry Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	Oct 17, 2023	Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Kathryn Jane Nicholson Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	Sep 21, 2016	Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Adrian John Leyland Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	Apr 06, 2016	Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrew Morrison Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	Apr 06, 2016	Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Mark Cambridge Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	Apr 06, 2016	Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ian Crosby Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	Apr 06, 2016	Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Claire Louise Smith Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	Apr 06, 2016	Whiteley Road Blaydon On Tyne NE21 5NJ Tyne & Wear	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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