Menna Overview
Here’s a quick overview of ZENITEL GB LTD 👀 — a East Sussex based business that started in 2007.
ZENITEL GB LTD
- Company statusactive
- Company No06437637
- Age18 years 8 months Incorporated 26 November 2007
- Officers4
Address
Unit 17, Cliffe Industrial, Estate, Lewes, East Sussex, BN8 6JL
ZENITEL GB LTD is an active company incorporated on 26 November 2007 and based in East Sussex. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 08 Jan 2024
Change Of Name Notice
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Oct 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 11 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 14 Sep 2021
Second Filing Capital Allotment Shares
4 Years Ago on 13 Sep 2021
Capital Allotment Shares
4 Years Ago on 09 Sep 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 02 Sep 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 02 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 31 Aug 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLENS, Charlotte Hilde | secretary | 08 Oct 2021 | |
| CLAERBOUT, Koen Jan | director | Apr 1972 | 24 Aug 2021 |
| MAHER, Matthew | director | Mar 1979 | 22 Nov 2023 |
| PLASS, Stefan | director | Dec 1986 | 15 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frank Donck | Apr 1965 | 24 Aug 2021 |
| Ann Myriam Donck | Nov 1963 | 24 Aug 2021 |
| Mr Peter Stewart | Feb 1955 | 06 Apr 2016 |
| Ms Sousan Azimrayat | Aug 1958 | 06 Apr 2016 |
Related Companies
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MAHER, Matthew are mutual persons.
STEWART, Peter, AZIMRAYAT, Sousan, KELLAWAY, Trevor Ian, SAWARD, Ian Philip are mutual persons.
STEWART, Peter, AZIMRAYAT, Sousan are mutual persons.
GOLDSMITH, Ivor Mark are mutual persons.
GOLDSMITH, Ivor Mark are mutual persons.
GOLDSMITH, Ivor Mark are mutual persons.
SAWARD, Ian Philip are mutual persons.
SAWARD, Ian Philip are mutual persons.
ZANONZ LIMITED
SAWARD, Ian Philip are mutual persons.
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Here’s a quick overview of ZENITEL GB LTD 👀 — a East Sussex based business that started in 2007.