Company information:
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)