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ZENITEL GB LTD - Unit 17, Cliffe Industrial, Estate, Lewes, East Sussex, BN8 6JL, United Kingdom
Company Information
- Company registration number
- 06437637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 17, Cliffe Industrial
- Estate, Lewes
- East Sussex
- BN8 6JL Unit 17, Cliffe Industrial, Estate, Lewes, East Sussex, BN8 6JL UK
Management
- Managing Directors
- CLAERBOUT, Koen Jan
- MAHER, Matthew
- PLASS, Stefan
- Company secretaries
- CALLENS, Charlotte Hilde
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-26
- Age Of Company 2007-11-26 16 years
- SIC/NACE
- 26309
Ownership
- Beneficial Owners
- -
- -
- Frank Donck
- Ann Myriam Donck
Jurisdiction Particularities
- Company Name (english)
- Zenitel GB LTD
- Additional Status Details
- Active
- Previous Names
- APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED
- Legal Entity Identifier (LEI)
- 213800148UPXAQEKFX20
- VAT Number
- GB923503546
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-25
- Annual Return
- Due Date: 2025-04-17
- Last Date: 2024-04-03
✓
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ZENITEL GB LTD Company Description
- ZENITEL GB LTD is a ltd registered in United Kingdom with the Company reg no 06437637. Its current trading status is "live". It was registered 2007-11-26. It was previously called APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED. It has declared SIC or NACE codes as "26309". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-25.It can be contacted at Unit 17, Cliffe Industrial .
Get ZENITEL GB LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zenitel Gb Ltd - Unit 17, Cliffe Industrial, Estate, Lewes, East Sussex, BN8 6JL, United Kingdom
- 2007-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06437637#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06437637#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06437637#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-22) - TM01
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change-of-name-notice (2024-01-08) - CONNOT
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-04) - CS01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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keyboard_arrow_right 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-09-02) - PSC09
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capital-allotment-shares (2021-09-09) - SH01
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accounts-with-accounts-type-full (2021-12-22) - AA
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change-account-reference-date-company-current-shortened (2021-10-11) - AA01
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appoint-person-secretary-company-with-name-date (2021-10-12) - AP03
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notification-of-a-person-with-significant-control (2021-09-02) - PSC01
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mortgage-satisfy-charge-full (2021-09-14) - MR04
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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cessation-of-a-person-with-significant-control (2021-08-31) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-08-31) - PSC08
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termination-secretary-company-with-name-termination-date (2021-08-31) - TM02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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confirmation-statement-with-updates (2020-04-03) - CS01
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memorandum-articles (2020-06-03) - MA
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resolution (2020-06-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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accounts-with-accounts-type-full (2020-12-07) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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mortgage-satisfy-charge-full (2018-10-04) - MR04
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accounts-with-accounts-type-full (2018-12-21) - AA
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accounts-with-accounts-type-full (2018-01-05) - AA
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-02) - MR01
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auditors-resignation-company (2016-12-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-small (2014-09-16) - AA
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accounts-with-accounts-type-small (2014-01-03) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-20) - CH01
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resolution (2013-12-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-04) - AP01
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appoint-person-director-company-with-name (2013-02-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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capital-alter-shares-subdivision (2013-12-03) - SH02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-09-03) - AA
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termination-director-company-with-name (2012-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-12-21) - AA
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appoint-person-director-company-with-name (2011-01-14) - AP01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-03) - CH03
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change-person-director-company-with-change-date (2010-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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accounts-with-accounts-type-small (2010-10-18) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-26) - AA
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legacy (2009-05-08) - 395
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keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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resolution (2008-08-21) - RESOLUTIONS
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legacy (2008-05-20) - 225
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statement-of-affairs (2008-05-12) - SA
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legacy (2008-05-12) - 88(2)
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keyboard_arrow_right 2007
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incorporation-company (2007-11-26) - NEWINC
