ZYTEK AUTOMOTIVE LIMITED
Non-Trading
General Information
NAME
ZYTEK AUTOMOTIVE LIMITED
COMPANY NUMBER
03467939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/11/1997
(27years old)
WEBSITE
http://conti-engineering.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/02/2014
02/11/2023
CONTINENTAL ENGINEERING SERVICES LTD
View all previous names
STAFFORDSHIRE
WS13 8RY
Telephone: 01543479479
TPS: No
Zytek House Lancaster Road
Fradley Park
Lichfield
Staffordshire
WS13 8RY
Telephone: 479479
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL ENGINEERING SERVICES LTD | Non-Trading | View Report |
| ZYTEK GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZYTEK AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZYTEK AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZYTEK AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2013 - Present (11 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/11/1997 - Present (27years) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTINENTAL AG | N/A | N/A |
| CAS UK HOLDING LTD | N/A | N/A |
| CONTINENTAL AUTOMOTIVE GMBH | N/A | N/A |
| CONTINENTAL AUTOMOTIVE HOLDING NLD BV | N/A | N/A |
| CAS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL ENGINEERING SERVICES LTD | Non-Trading | View Report |
| ZYTEK GROUP LIMITED | Active - Accounts Filed | View Report |
| ZYTEK AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL TEVES UK LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL GLOBAL HOLDING NETHERLANDS B | N/A | N/A |
| CONTINENTAL U.K. GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANDVULC TYRES LTD | Active - Accounts Filed | View Report |
| BV ENVIRONMENTAL LIMITED | Non-Trading | View Report |
| VANVULC TYRES LIMITED | In Liquidation | View Report |
| BV F1RST LIMITED | In Liquidation | View Report |
| CONTINENTAL INVESTMENT LIMITED | In Liquidation | View Report |
| CONTINENTAL TYRE INVESTMENT UK LIMITED | In Liquidation | View Report |
| CONTINENTAL TYRES LIMITED | In Liquidation | View Report |
| CONTINENTAL TYRE GROUP LTD. | Active - Accounts Filed | View Report |
| SEMPERIT(U.K.)LIMITED | In Liquidation | View Report |
| GRANITE INVESTMENTS LTD | In Liquidation | View Report |
| KIM HOLDINGS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| R & J STRANG TYRE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LIBRA ASSOCIATES (PROPERTIES) LIMITED | In Liquidation | View Report |
| TYRE MAINTENANCE LIMITED | In Liquidation | View Report |
| VIKING TYRES (UK) LIMITED | In Liquidation | View Report |
| CONTINENTAL GLOBAL HOLDINGS NETHERLANDS | N/A | N/A |
| ADVANCE TYRE COMPANY LIMITED | N/A | N/A |
| CONTINENTAL TRADING GMBH | N/A | N/A |
| CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL AUTOMOTIVE TRADING UK LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL AUTOMOTIVE UK LIMITED | Non-Trading | View Report |
| VITESCO TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| CONTITECH AG | N/A | N/A |
| CONTITECH HOLDING NETHERLANDS BV | N/A | N/A |
| CONTITECH UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| CONTITECH HOLDINGS BV | N/A | N/A |
| SPECIALISED BELTING SUPPLIES LIMITED | Company is dissolved | View Report |
| PHOENIX AG | N/A | N/A |
| PHOENIX FLUID HANDLING HOLDING | N/A | N/A |
| PHOENIX FLUID HANDLING GMBH | N/A | N/A |
| PHOENIX FLUID HANDLING INDUSTRY GMBH | N/A | N/A |
| PHOENIX OIL & MARINE LIMITED | Active - Accounts Filed | View Report |
| DUNLOP OIL & MARINE LIMITED | Active - Accounts Filed | View Report |
| PHOENIX DUNLOP PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| TYRE REINSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Board Member Christopher Rupert John Bayley (921552395) Appointed |
| 24/07/2023 | Neil Richard Heslington (911367970) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | Neil Richard Heslington (927623734) has left the board |
| 17/11/2020 | New Board Member Neil Richard Heslington (911367970) Appointed |
| 10/11/2020 | New Board Member Mustafa Cagri Oener (927623249) Appointed |
| 10/11/2020 | New Board Member Neil Richard Heslington (927623734) Appointed |
| 10/11/2020 | Martin Kieper (922583486) has left the board |
| 10/11/2020 | Martin Kieper (922583313) has left the board |
| 10/11/2020 | Bernd Neitzel (912960488) has left the board |
| 10/11/2020 | New Company Secretary Mustafa Cagri Oener (927623752) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 03/03/2017 | New Board Member Martin Kieper (922583313) Appointed |
| 03/03/2017 | Kerry Ann Diamond (918503250) has left the board |
| 03/03/2017 | Kerry Ann Diamond (914078084) has left the board |
| 03/03/2017 | New Company Secretary Martin Kieper (922583486) Appointed |
| 01/12/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 13/02/2014 | New Company Secretary Kerry Ann Diamond (918503250) Appointed |
| 13/02/2014 | William Harley Gibson (901130890) has left the board |
| 13/02/2014 | Stephen William Wallis (904823329) has left the board |
| 13/02/2014 | New Board Member Kerry Ann Diamond (914078084) Appointed |
| 09/10/2013 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 16/08/2013 | New Board Member Waldemar Lissy (918057977) Appointed |
| 12/08/2013 | Peter Maria Fidelius Cornelius Verbruggen (912923666) has left the board |
| 10/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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