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Zytronic PLC

Liquidation 26 years old · 1,672nd oldest of 4,506 · incorporated in the 1990s

Company number03881244
StatusLiquidation
Incorporated22/11/1999
Accounts last made up to30/09/2024
Next accounts due29/06/2026
Accounts typeGROUP
Charges outstanding1

Registered office

SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS

Other PLCs registered in Newcastle Upon Tyne

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Members' voluntary liquidation case 1

Wound up 26/06/2026
Declaration of solvency 24/06/2026

Appointed to this case:

  • Allan David Kelly Insolvency practitioner Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS Appointed 26/06/2026
  • Shaun Hudson Insolvency practitioner Suite 5, 2nd Floor, Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS Appointed 26/06/2026

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 243 documents on its Companies House record. The most recent accounts were filed on 29/07/2025. Its last confirmation statement or annual return was filed on 04/12/2025.

Filings: share capital18
Filings: officer changes17
Filings: resolutions14
Filings: accounts13
Filings: confirmation statements10
Filings: address changes2

The most recent filings

Registered office changed 16/07/2026
Insolvency filing 16/07/2026
Insolvency filing 16/07/2026
Resolution filed 16/07/2026
Registered office changed 13/03/2026
Confirmation statement 04/12/2025
Cessation of a person with significant control 24/11/2025
Director appointed 14/08/2025
Director appointed 12/08/2025
Director resigned 11/08/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 18 who have resigned.

Claire Smith Secretaryappointed 26/09/2013
Mark Atkinson Directorappointed 01/08/2025
Claire Louise Smith Directorappointed 17/09/2013
John Anthony Walter Directorappointed 01/08/2025

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 1 are not yet recorded as satisfied.

Legal charge
Barclays Bank PLC
Fully satisfied, created 02/07/2012
Guarantee & debenture
Barclays Bank PLC
Outstanding, created 05/04/2012
Legal charge
Alliance & Leicester PLC
Fully satisfied, created 04/06/2009
Debenture
Alliance & Leicester PLC
Fully satisfied, created 04/06/2009
Mortgage
Lloyds Tsb Bank PLC
Fully satisfied, created 18/04/2006
Debenture
Lloyds Tsb Bank PLC
Fully satisfied, created 29/03/2006

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,672nd oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)