Register entry · No. 03881244
ZYTRONIC PLC
Checks
2 warnings 1 to look at 5 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register -
Warning
Insolvency
Members' voluntary liquidation from 24 Jun 2026.
Companies House insolvency record · See it -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 9 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Trading history
Incorporated 22 Nov 1999 (26 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 2 times in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 29 Jun 2026
- Last made up to
- 30 Sep 2024
- Type
- GROUP
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Confirmation statement
- Next due
- 6 Dec 2026
- Last made up to
- 22 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 6
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Names
- ZYTRONIC PLC 6 Mar 2000 – now
- VERTRONIC LIMITED 1 Mar 2000 – 6 Mar 2000
- SANDCO 651 LIMITED 22 Nov 1999 – 1 Mar 2000
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 16 Jul 2026 | AD01 | Registered office changed | 3 | PDF ↓ |
| 16 Jul 2026 | LIQ01 | Liquidation voluntary declaration of solvency | 7 | PDF ↓ |
| 16 Jul 2026 | 600 | Liquidation voluntary appointment of liquidator | 3 | PDF ↓ |
| 16 Jul 2026 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 13 Mar 2026 | AD01 | Registered office changed | 1 | PDF ↓ |
| 4 Dec 2025 | CS01 | Confirmation statement, no changes, made up to 22 Nov 2025 | 3 | PDF ↓ |
| 24 Nov 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 14 Aug 2025 | AP01 | Director appointed: Mr John Anthony Walter | 2 | PDF ↓ |
| 12 Aug 2025 | AP01 | Director appointed: Mr Mark Atkinson | 2 | PDF ↓ |
| 11 Aug 2025 | TM01 | Director left: Alexander Mark Butcher | 1 | PDF ↓ |
| 11 Aug 2025 | TM01 | Director left: Christopher Graeme Potts | 1 | PDF ↓ |
| 11 Aug 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 11 Aug 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 29 Jul 2025 | AA | Accounts (group), made up to 30 Sep 2024 | 30 | PDF ↓ |
| 24 Jun 2025 | TM01 | Director left: Glen Arnold | 1 | PDF ↓ |
| 24 Jun 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 12 Jun 2025 | AA01 | Change account reference date company previous shortened, made up to 30 Sep 2024 to 29 Sep 2024 | 1 | PDF ↓ |
| 13 May 2025 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 3 Feb 2025 | TM01 | Director left: Mark Cambridge | 1 | PDF ↓ |
| 3 Feb 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 28 Jan 2025 | AP01 | Director appointed: Dr Glen Arnold | 2 | PDF ↓ |
| 28 Jan 2025 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 5 Dec 2024 | CH01 | Director's details changed: Mr Mark Cambridge | 2 | PDF ↓ |
| 5 Dec 2024 | CS01 | Confirmation statement, no changes, made up to 22 Nov 2024 | 3 | PDF ↓ |
| 11 Mar 2024 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 17 Feb 2024 | AA | Accounts (group), made up to 30 Sep 2023 | 74 | PDF ↓ |
| 9 Jan 2024 | TM01 | Director left: John Anthony Walter | 1 | PDF ↓ |
| 9 Jan 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 28 Nov 2023 | CS01 | Confirmation statement, no changes, made up to 22 Nov 2023 | 3 | PDF ↓ |
| 14 Aug 2023 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 14 Aug 2023 | AP01 | Director appointed: Dr Christopher Graeme Potts | 2 | PDF ↓ |
| 22 Mar 2023 | AA | Accounts (group), made up to 30 Sep 2022 | 72 | PDF ↓ |
| 20 Feb 2023 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 16 Feb 2023 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 16 Feb 2023 | AP01 | Director appointed: Mr John Anthony Walter | 2 | PDF ↓ |
| 28 Nov 2022 | CS01 | Confirmation statement, no changes, made up to 22 Nov 2022 | 3 | PDF ↓ |
| 31 Oct 2022 | TM01 | Director left: David John Buffham | 1 | PDF ↓ |
| 31 Oct 2022 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 23 Jun 2022 | SH06 | Capital cancellation shares, 20 Jun 2022 | 4 | PDF ↓ |
| 23 Jun 2022 | SH03 | Capital return purchase own shares | 3 | PDF ↓ |
| 26 May 2022 | SH06 | Capital cancellation shares, 23 May 2022 | 4 | PDF ↓ |
| 26 May 2022 | SH03 | Capital return purchase own shares | 3 | PDF ↓ |
| 10 May 2022 | SH06 | Capital cancellation shares, 5 May 2022 | 4 | PDF ↓ |
| 10 May 2022 | SH03 | Capital return purchase own shares | 3 | PDF ↓ |
| 14 Apr 2022 | SH06 | Capital cancellation shares, 12 Apr 2022 | 4 | PDF ↓ |
| 14 Apr 2022 | SH03 | Capital return purchase own shares | 3 | PDF ↓ |
| 6 Apr 2022 | SH06 | Capital cancellation shares, 4 Apr 2022 | 4 | PDF ↓ |
| 6 Apr 2022 | SH03 | Capital return purchase own shares | 3 | PDF ↓ |
| 29 Mar 2022 | SH06 | Capital cancellation shares, 22 Mar 2022 | 4 | PDF ↓ |
| 29 Mar 2022 | SH03 | Capital return purchase own shares | 3 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House