ZENITEL GB LTD
UNIT 17, CLIFFE INDUSTRIAL, ESTATE, LEWES, EAST SUSSEX BN8 6JL- Active
- Private Limited Company
- Company No. 06437637
- Last Updated: 01 Mar 2024
Company Profile
ZENITEL GB LTD was incorporated on Monday, November 26, 2007 as a Private Limited Company with registered address in EAST SUSSEX. ZENITEL GB LTD has the status: Active and it's listed in the following category: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. This Private Limited Company has been operating for 17 years 2 months and 27 days.
| Name | ZENITEL GB LTD |
|---|---|
| Company number | 06437637 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 17, CLIFFE INDUSTRIAL ESTATE, LEWES EAST SUSSEX BN8 6JL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frank Donck Nationality: Belgian |
Dates: Tuesday, August 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ann Myriam Donck Nationality: Belgian |
Dates: Tuesday, August 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Sousan Azimrayat Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 24, 2021
ownership of shares 25 to 50 percent
|
| Mr Peter Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 24, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 January 2017 |
| Last confirmation statement dated | 25 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ZENITEL GB LTD | 26 Nov 2007 |
| APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED | 08 Jan 2024 |