Zytronic Glass Products Limited
- Company number
- 03881229
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 22 Nov 1999
- Dissolved
- 22 Sep 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- Romag Glass Products Holdings Limited (until 6 Aug 2001)
- Sandco 653 Limited (until 21 Mar 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Director | 22 Nov 1999 | 6 Mar 2000 |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 22 Nov 1999 | 6 Mar 2000 |
| MILES, Lyn | Secretary | 6 Mar 2000 | 28 Apr 2000 |
| KENNAIR, John Martin | Director | 6 Mar 2000 | 28 Apr 2000 |
| JONES, Peter Christopher, Dr | Director | 25 Apr 2000 | 12 Dec 2001 |
| OAKLEY, Kenneth | Secretary | 28 Apr 2000 | 13 Dec 2007 |
| MULLAN, Denis Gerald Wilson | Director | 11 Jul 2007 | 26 Sep 2013 |
| MULLAN, Denis Gerald Wilson | Secretary | 1 Dec 2005 | 26 Sep 2013 |
| CAMBRIDGE, Mark | Director | 25 Apr 2000 | 1 Feb 2025 |
| SMITH, Claire Louise | Director | 26 Sep 2013 | |
| SMITH, Claire | Secretary | 26 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Cambridge | Significant Influence Or Control As Firm | 6 Apr 2016 | 1 Feb 2025 |
| Mrs Claire Louise Smith | Significant Influence Or Control As Firm | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2024 | - |
| 30 Sep 2023 | - |
| 30 Sep 2022 | - |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 30 Sep 2014 | - |
| 30 Sep 2013 Dormant | £81,415 |
| 30 Sep 2012 | - |
| 30 Sep 2011 | - |
| 30 Sep 2010 | - |
| 30 Sep 2009 | - |
| 30 Sep 2008 | - |
| 30 Sep 2007 | - |
| 30 Sep 2006 | - |
| 30 Sep 2005 | - |
| 30 Sep 2004 | - |
| 30 Sep 2003 | - |
| 30 Sep 2002 | - |
| 30 Sep 2001 | - |
| 30 Sep 2000 | - |
Connections
Directors’ other companies
- SMITH, Claire Louise - Director at Zytronic PLC
- SMITH, Claire Louise - Director at Intasolve Limited
Companies at the same address
- Armes-Reardon Properties Limited (08279485)
- Avonmouth Industrial Estates (UK) Ltd (12948338)
- Avonmouth Industrial Estates Holdings Ltd (16217433)
- Cobo Biosolutions Limited (17014553)
- Developing Consensus Limited (16022406)
- East Quayside Management Limited (02776562)
- Foca Partners Limited (15261362)
- Forth England Limited (08119346)
- Good Diagnostics Inc. Limited (13805100)
- Honeypot Collection Limited (17367378)