ZENITEL GB LTD
Overview
| Company Name | ZENITEL GB LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06437637 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZENITEL GB LTD?
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
Where is ZENITEL GB LTD located?
| Registered Office Address | Unit 17, Cliffe Industrial Estate, Lewes BN8 6JL East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENITEL GB LTD?
| Company Name | From | Until |
|---|---|---|
| APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED | Nov 26, 2007 | Nov 26, 2007 |
What are the latest accounts for ZENITEL GB LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZENITEL GB LTD?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for ZENITEL GB LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sousan Azimrayat as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed application solutions (safety and security) LIMITED\certificate issued on 08/01/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Matthew Maher as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Appointment of Mr Stefan Plass as a director on Dec 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus Anthonius Küpers (Kuepers) as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Appointment of Ms Charlotte Hilde Callens as a secretary on Oct 08, 2021 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 064376370002 in full | 1 pages | MR04 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 24, 2021
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 28, 2021
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Withdrawal of a person with significant control statement on Sep 02, 2021 | 2 pages | PSC09 | ||||||||||
Withdrawal of a person with significant control statement on Sep 02, 2021 | 2 pages | PSC09 | ||||||||||
Notification of Ann Myriam Donck as a person with significant control on Aug 24, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Frank Donck as a person with significant control on Aug 24, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Peter Stewart as a person with significant control on Aug 24, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of ZENITEL GB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLENS, Charlotte Hilde | Secretary | Unit 17, Cliffe Industrial Estate, Lewes BN8 6JL East Sussex | 288256940001 | |||||||
| CLAERBOUT, Koen Jan | Director | Research Park 110 Be-1731 Zellik Z.1. Belgium | Belgium | Belgian | Ceo | 286790560001 | ||||
| MAHER, Matthew | Director | Unit 17, Cliffe Industrial Estate, Lewes BN8 6JL East Sussex | England | British | Director | 261280140001 | ||||
| PLASS, Stefan | Director | Unit 17, Cliffe Industrial Estate, Lewes BN8 6JL East Sussex | Norway | Austrian | Director | 303542600001 | ||||
| STEWART, Peter | Secretary | Cliffe Industrial Estate BN8 6JL Lewes Unit 17 East Sussex England | British | 11898280006 | ||||||
| AZIMRAYAT, Sousan | Director | Cliffe Industrial Estate BN8 6JL Lewes Unit 17 East Sussex England | England | British | Director Electronics | 11898290007 | ||||
| GOLDSMITH, Ivor Mark | Director | Cliffe Industrial Estate BN8 6JL Lewes Unit 17 East Sussex England | England | British | Engineer | 16400460001 | ||||
| KELLAWAY, Trevor Ian | Director | Cliffe Industrial Estate BN8 6JL Lewes Unit 17 East Sussex England | United Kingdom | British | Electronics Engineer | 131438060001 | ||||
| KÜPERS (KUEPERS), Marcus Anthonius | Director | Bekkajordet 3194 1068 Horten Zenitel Norway | Norway | Dutch | Cfo | 286790500001 | ||||
| SAWARD, Ian Philip | Director | Cliffe Industrial Estate BN8 6JL Lewes Unit 17 East Sussex England | England | British,French | Engineer | 136720010003 | ||||
| STEWART, Peter | Director | Cliffe Industrial Estate BN8 6JL Lewes Unit 17 East Sussex England | United Kingdom | British | Director Electronics | 11898280006 |
Who are the persons with significant control of ZENITEL GB LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Frank Donck | Aug 24, 2021 | 17-18 Onafhankelijkheidslaan 9000 Gent 3d Nv Belgium | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Ann Myriam Donck | Aug 24, 2021 | 17-18 Onafhankelijkheidslaan 9000 Gent 3d Nv Belgium | No |
Nationality: Belgian Country of Residence: Croatia | |||
Natures of Control
| |||
| Mr Peter Stewart | Apr 06, 2016 | Unit 17, Cliffe Industrial Estate, Lewes BN8 6JL East Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Sousan Azimrayat | Apr 06, 2016 | Unit 17, Cliffe Industrial Estate, Lewes BN8 6JL East Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0