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Companies House/East Sussex/Company profile

ZENITEL GB LTD

Active
06437637·incorporated 2007-11-26

ZENITEL GB LTD is an active UK private limited company, incorporated on 26 November 2007 at Companies House (number 06437637; OpenRegistry canonical ID GB-06437637-zenitel-gb-ltd). Sophymarine's OpenRegistry classifies it under SIC 26309 (Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment), one of 396 active UK entities in that code and one of 2,144 active companies registered in East Sussex (postcode BN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-26
Registered Address
UNIT 17, CLIFFE INDUSTRIAL, ESTATE, LEWES, EAST SUSSEX, BN8 6JL
SIC
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ZENITEL GB LTD has 2 persons with significant control on file:

  • Frank Donck born 1965 resident in Belgium, Belgian national. Notified 2021-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ann Myriam Donck born 1963 resident in Croatia, Belgian national. Notified 2021-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr Peter Stewart born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-24.
    • Owns 25–50% of shares
  • Ms Sousan Azimrayat born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-24.
    • Owns 25–50% of shares
  • (unnamed). Notified 2021-08-31. Ceased 2021-09-02.
  • (unnamed). Notified 2021-08-31. Ceased 2021-09-02.

Previous names

ZENITEL GB LTD has previously traded as:

  • APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED (until 2024-01-08)

Similar UK companies

Other companies registered under SIC 26309 (Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment):

Other companies registered in East Sussex: