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Zytek Automotive Limited

Zytek Automotive Limited is an active company incorporated on 18 November 1997 with the registered office located in Lichfield, Staffordshire. Zytek Automotive Limited was registered 27 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
03467939
Private limited company
Age
27 years
Incorporated 18 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Zytek House Lancaster Road
Fradley Park
Lichfield
Staffordshire
WS13 8RY
Same address for the past 15 years
Telephone
01543479479
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • German • Lives in Germany • Born in Jul 1982
Director • Managing Director • British • Lives in England • Born in Sep 1974
Director • None • German • Lives in Germany • Born in Nov 1976
Director • British • Lives in England • Born in May 1971
Cas UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zytek Group Limited
Mustafa Cagri Oener, Christopher Rupert John Bayley, and 1 more are mutual people.
Active
Continental Engineering Services Limited
Mustafa Cagri Oener, Christopher Rupert John Bayley, and 1 more are mutual people.
Active
Application Solutions (Electronics And Vision) Limited
Christopher Rupert John Bayley and Kris Robinson are mutual people.
Active
Bayley Industries Limited
Christopher Rupert John Bayley is a mutual person.
Active
Enginuity Edge Ltd
Christopher Rupert John Bayley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.04M
Same as previous period
Total Liabilities
-£1.56M
Same as previous period
Net Assets
£2.47M
Same as previous period
Debt Ratio (%)
39%
Same as previous period
Latest Activity
Kris Robinson Appointed
7 Months Ago on 23 Jan 2025
Christopher Rupert John Bayley Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Christopher Rupert John Bayley Appointed
1 Year 11 Months Ago on 15 Sep 2023
Neil Richard Heslington Resigned
2 Years 1 Month Ago on 17 Jul 2023
Continental Ag (PSC) Resigned
4 Years Ago on 23 Oct 2020
Cas Uk Holding Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Kris Robinson as a director on 23 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Christopher Rupert John Bayley as a director on 31 December 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Change of details for Cas Uk Holding Limited as a person with significant control on 6 April 2016
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 27 Feb 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 20 Nov 2023
Change of name notice
Submitted on 2 Nov 2023
Certificate of change of name
Submitted on 2 Nov 2023
Appointment of Christopher Rupert John Bayley as a director on 15 September 2023
Submitted on 18 Sep 2023
Repayment History
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