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Zytronic Displays Limited (No: 00379908)

Address: WHITELEY ROAD, BLAYDON ON TYNE, TYNE & WEAR, NE21 5NJ

Status: Active

Incorporated: 04-Jul-1943

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 27-Nov-2024

Industry Class: 26110 - Manufacture of electronic components

Current Director: MARK CAMBRIDGE ( DOB: Jan-1964   From: Apr-2000  )

Current Director: ADRIAN JOHN LEYLAND ( DOB: Oct-1965   From: Apr-2011  )

Current Director: ANDREW MORRISON ( DOB: Aug-1976   From: Nov-2005  )

Current Director: ANDREW MORRISON ( DOB: Aug-1976   From: Nov-2005  )

Current Director: MARK JOHN PERRY ( DOB: Oct-1977   From: Oct-2023  )

Current Director: CLAIRE LOUISE SMITH ( DOB: Nov-1977   From: Jan-2012  )

Resigned Director: DAVID ERIC BANKS ( DOB: Aug-1953   From: Mar-2007   To: Mar-2011  )

Resigned Director: MICHAEL ROBERT BURLEY ( DOB: Sep-1960   From: Sep-2004   To: May-2005  )

Resigned Director: ERNEST DAVID CARR ( DOB: Mar-1948   From: Nov-1991   To: Jan-2013  )

Resigned Director: IAN CROSBY ( DOB: Feb-1967   From: Oct-2007   To: Jul-2023  )

Resigned Director: IAN LESLIE HOLMES ( DOB: Dec-1961   From: Nov-2002   To: Jun-2003  )

Resigned Director: DAVID THOMAS HUNTLEY ( DOB: Jan-1956   From: Nov-2001   To: Dec-2002  )

Resigned Director: PETER CHRISTOPHER JONES ( DOB: Jan-1943   From: Nov-1991   To: Dec-2001  )

Resigned Director: JOHN MARTIN KENNAIR ( DOB: Mar-1944   From: Nov-1991   To: Jul-2007  )

Resigned Director: IAN BRUCE LAWSON ( DOB: Jan-1947   From: Oct-2001   To: Nov-2004  )

Resigned Director: LYN MILES ( DOB: Jul-1952   From: Jun-1995   To: Apr-2000  )

Resigned Director: WILLIAM MOODIE ( DOB: Jun-1946   From: Nov-1991   To: Jun-2011  )

Resigned Director: DENIS GERALD WILSON MULLAN ( DOB: Feb-1954   From: Sep-2004   To: Sep-2013  )

Resigned Director: KENNETH OAKLEY ( DOB: Jan-1953   From: Mar-2011   To: Jun-2015  )

Resigned Secretary: CHRISTOPHER DOUGLASS (   From: Jul-2021   To: Aug-2023  )

Resigned Secretary: LYN MILES ( DOB: Jul-1952   From: Nov-1991   To: Jul-1995  )

Resigned Secretary: DENIS GERALD WILSON MULLAN ( DOB: Feb-1954   From: Dec-2005   To: Sep-2013  )

Resigned Secretary: KATHRYN JANE NICHOLSON (   From: Sep-2016   To: Jul-2017  )

Resigned Secretary: KENNETH OAKLEY ( DOB: Jan-1953   From: Jun-1995   To: Jun-2015  )

Resigned Secretary: CLAIRE LOUISE SMITH (   From: Jun-2015   To: Sep-2016  )

Resigned Secretary: CLAIRE LOUISE SMITH (   From: Jul-2017   To: Jul-2021  )

Persons of Significant Control:

Mr Adrian John Leyland, Blaydon On Tyne, Tyne & Wear, NE21 5NJ: Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Mrs Kathryn Jane Nicholson, Blaydon On Tyne, Tyne & Wear, NE21 5NJ: Has significant influence or control as a member of a firm (Notified: 2016-09-21, Ceased: 2017-07-18)

Mrs Claire Louise Smith, Blaydon On Tyne, Tyne & Wear, NE21 5NJ: Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Mr Andrew Morrison, Blaydon On Tyne, Tyne & Wear, NE21 5NJ: Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Mr Mark Cambridge, Blaydon On Tyne, Tyne & Wear, NE21 5NJ: Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Mr Ian Crosby, Blaydon On Tyne, Tyne & Wear, NE21 5NJ: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2023-07-14)

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