1
AUMOVIO ENGINEERING SOLUTIONS LIMITED - now
CONTINENTAL ENGINEERING SERVICES LIMITED - 2025-10-31
ZYTEK ELECTRIC VEHICLES LIMITED
- 2008-04-14
03125253PRIMEACTION LIMITED - 1995-12-01
Zytek House Lancaster Road, Fradley Park, Lichfield, Staffs
Active Corporate (16 parents)
Officer
1995-12-05 ~ 2004-06-04
IIF 8 - Director → ME
2008-02-07 ~ 2014-02-03
IIF 7 - Director → ME
1995-12-05 ~ 1998-01-22
IIF 23 - Secretary → ME
2
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (6 parents)
Officer
~ 1994-01-12
IIF 21 - Director → ME
3
Gibson Technology Ltd Main Street, Repton, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ 2024-05-15
IIF 5 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
4
GIBSON TECHNOLOGY LIMITED
- now 07430044 Gibson Technology Building Main Street, Repton, Derby
Active Corporate (9 parents)
Officer
2010-12-08 ~ 2024-02-02
IIF 4 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
MZ TECHNOLOGIES LIMITED
- 2009-12-12
03686688ZYTEK OVERSEAS LIMITED
- 2000-09-01
03686688 Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire
Dissolved Corporate (8 parents)
Officer
2008-02-07 ~ 2013-12-01
IIF 13 - Director → ME
1998-12-21 ~ 2004-06-04
IIF 12 - Director → ME
6
PENDLETON DEVELOPMENTS LIMITED
- now 04018057PENDLETON PROPERTY DEVELOPMENTS LIMITED
- 2009-12-12
04018057 Gibson Technology Ltd Main Street, Repton, Derby
Dissolved Corporate (5 parents)
Officer
2008-06-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
THE ORIGINAL DRINKS AND FOOD COMPANY LTD - now
ELIXIR DELUXE LIMITED
- 1995-02-03
02562794 123 Cross Lane East, Gravesend, Kent
Active Corporate (6 parents)
Officer
(before 1991-11-27) ~ 1994-04-26
IIF 20 - Director → ME
8
ZYTEK AUTOMOTIVE LIMITED - now
CONTINENTAL ENGINEERING SERVICES LTD - 2023-11-02
Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire
Active Corporate (16 parents, 1 offspring)
Officer
1997-11-18 ~ 2014-02-03
IIF 10 - Director → ME
9
ZYTEK DEVELOPMENTS LIMITED
- now 02330657 Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-02-07 ~ 2013-12-01
IIF 14 - Director → ME
(before 1991-05-30) ~ 2004-06-04
IIF 11 - Director → ME
(before 1991-05-30) ~ 1998-01-22
IIF 25 - Secretary → ME
10
ACTIVE CHALLENGE LIMITED - 1995-11-30
Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire
Active Corporate (17 parents, 1 offspring)
Officer
1995-12-05 ~ 2004-06-04
IIF 18 - Director → ME
2008-02-07 ~ 2014-02-03
IIF 17 - Director → ME
1995-12-05 ~ 2000-12-01
IIF 26 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2010-10-13 during the appointment or period of control
Administration ended on 2011-10-03 during the appointment or period of control
ALAN SMITH RACING LIMITED
- 1990-11-07
01297589ALAN W. SMITH RACING (1977) LIMITED
- 1987-12-04
01297589 Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-02-07 ~ dissolved
IIF 9 - Director → ME
(before 1991-05-30) ~ 2004-06-04
IIF 6 - Director → ME
(before 1991-05-30) ~ 1998-01-22
IIF 24 - Secretary → ME
12
Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-07 ~ 2013-12-01
IIF 15 - Director → ME
(before 1992-05-30) ~ 2004-06-04
IIF 19 - Director → ME
(before 1992-05-30) ~ 1998-01-22
IIF 22 - Secretary → ME