ZYTEK AUTOMOTIVE LIMITED
Company details
- Registered name
- ZYTEK AUTOMOTIVE LIMITED
- Company number
- 03467939
- Registered office
- Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, WS13 8RY
- Company type
- Private limited company
- Incorporated on
- 18 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- CONTINENTAL ENGINEERING SERVICES LTD (to 02 Nov 2023) · ALPHAPEAK LIMITED (to 12 Feb 2014)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Nov 2026
- Confirmation statement — last
- 13 Nov 2025
Officers
4 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/01/2025 | Director appointed | — | ROBINSON, Kris |
| 31/12/2024 | Director resigned | BAYLEY, Christopher Rupert John | — |
| 02/11/2023 | Registered name changed | CONTINENTAL ENGINEERING SERVICES LTD | ZYTEK AUTOMOTIVE LIMITED |
| 15/09/2023 | Director appointed | — | BAYLEY, Christopher Rupert John |
| 17/07/2023 | Director resigned | HESLINGTON, Neil Richard | — |
| 23/10/2020 | Person with significant control ceased | Continental Ag | — |
| 23/10/2020 | Director resigned | KIEPER, Martin | — |
| 23/10/2020 | Secretary resigned | KIEPER, Martin | — |
| 23/10/2020 | Director appointed | — | HESLINGTON, Neil Richard |
| 23/10/2020 | Director appointed | — | OENER, Mustafa Cagri |
| 23/10/2020 | Secretary appointed | — | OENER, Mustafa Cagri |
| 30/06/2020 | Director resigned | NEITZEL, Bernd | — |
| 01/03/2017 | Director appointed | — | KIEPER, Martin |
| 01/03/2017 | Secretary appointed | — | KIEPER, Martin |
| 28/02/2017 | Director resigned | DIAMOND, Kerry Ann | — |
| 28/02/2017 | Secretary resigned | DIAMOND, Kerry Ann | — |
| 06/04/2016 | Person with significant control added | — | Cas Uk Holding Limited |
| 06/04/2016 | Person with significant control added | — | Continental Ag |
| 12/02/2014 | Registered name changed | ALPHAPEAK LIMITED | CONTINENTAL ENGINEERING SERVICES LTD |
| 03/02/2014 | Director resigned | WALLIS, Stephen William | — |
Financial highlights
No figures could be read from the accounts filed on 25 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ZYTEK AUTOMOTIVE LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
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About ZYTEK AUTOMOTIVE LIMITED (03467939)
ZYTEK AUTOMOTIVE LIMITED is a private limited company incorporated on 18 November 1997 and registered in the United Kingdom under company number 03467939. Its registered office is at Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, WS13 8RY. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Continental Ag. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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