ZENITEL GB LTD

Key Data

Status

Active

Company No.

06437637

Incorporation date

26/11/2007

Size

Group

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2007)

19/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

15/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (27 pages)

04/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

29/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (26 pages)

08/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

22/01/2024

Termination of appointment of Sousan Azimrayat as a director on 2024-01-22

View PDF (1 pages)

08/01/2024

Change of name notice

View PDF (2 pages)

08/01/2024

Certificate of change of name

View PDF (2 pages)

01/12/2023

Appointment of Mr Matthew Maher as a director on 2023-11-22

View PDF (2 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

03/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

28/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

21/12/2022

Termination of appointment of Marcus Anthonius Küpers (Kuepers) as a director on 2022-12-15

View PDF (1 pages)

21/12/2022

Appointment of Mr Stefan Plass as a director on 2022-12-15

View PDF (2 pages)

04/05/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (4 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

12/10/2021

Appointment of Ms Charlotte Hilde Callens as a secretary on 2021-10-08

View PDF (2 pages)

11/10/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

14/09/2021

Satisfaction of charge 064376370002 in full

View PDF (1 pages)

13/09/2021

Second filing of a statement of capital following an allotment of shares on 2021-08-24

View PDF (4 pages)

09/09/2021

Statement of capital following an allotment of shares on 2021-08-28

View PDF (4 pages)

02/09/2021

Withdrawal of a person with significant control statement on 2021-09-02

View PDF (2 pages)

02/09/2021

Withdrawal of a person with significant control statement on 2021-09-02

View PDF (2 pages)

02/09/2021

Notification of Ann Myriam Donck as a person with significant control on 2021-08-24

View PDF (2 pages)

02/09/2021

Notification of Frank Donck as a person with significant control on 2021-08-24

View PDF (2 pages)

31/08/2021

Cessation of Peter Stewart as a person with significant control on 2021-08-24

View PDF (1 pages)

31/08/2021

Cessation of Sousan Azimrayat as a person with significant control on 2021-08-24

View PDF (1 pages)

31/08/2021

Notification of a person with significant control statement

View PDF (2 pages)

31/08/2021

Notification of a person with significant control statement

View PDF (2 pages)

31/08/2021

Termination of appointment of Peter Stewart as a secretary on 2021-08-24

View PDF (1 pages)

31/08/2021

Termination of appointment of Trevor Ian Kellaway as a director on 2021-08-24

View PDF (1 pages)

31/08/2021

Termination of appointment of Peter Stewart as a director on 2021-08-24

View PDF (1 pages)

31/08/2021

Appointment of Mr Koen Jan Claerbout as a director on 2021-08-24

View PDF (2 pages)

31/08/2021

Appointment of Mr Marcus Anthonius Küpers (Kuepers) as a director on 2021-08-24

View PDF (2 pages)

13/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

03/06/2020

Memorandum and Articles of Association

View PDF (20 pages)

03/06/2020

Resolutions

View PDF (1 pages)

20/05/2020

Termination of appointment of Ian Philip Saward as a director on 2020-05-15

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (3 pages)

27/01/2020

Confirmation statement made on 2019-12-25 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

03/01/2019

Confirmation statement made on 2018-12-25 with no updates

View PDF (3 pages)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

04/10/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (20 pages)

02/01/2018

Confirmation statement made on 2017-12-25 with no updates

View PDF (3 pages)

02/11/2017

Registration of charge 064376370002, created on 2017-10-31

View PDF (30 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

09/01/2017

Confirmation statement made on 2016-12-25 with updates

View PDF (6 pages)

07/12/2016

Auditor's resignation

View PDF (1 pages)

24/11/2016

Auditor's resignation

View PDF (1 pages)

11/03/2016

Annual return made up to 2015-12-25 with full list of shareholders

View PDF (8 pages)

11/03/2016

Director's details changed for Sousan Azimrayat on 2016-03-11

View PDF (2 pages)

11/03/2016

Director's details changed for Mr Peter Stewart on 2016-03-11

View PDF (2 pages)

12/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

15/01/2015

Annual return made up to 2014-12-25 with full list of shareholders

View PDF (8 pages)

16/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

13/02/2014

Annual return made up to 2013-12-25 with full list of shareholders

View PDF (8 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

03/12/2013

Sub-division of shares on 2013-11-26

View PDF (5 pages)

03/12/2013

Resolutions

View PDF (21 pages)

04/04/2013

Appointment of Mr Trevor Ian Kellaway as a director

View PDF (2 pages)

20/02/2013

Director's details changed for Mr Ian Saward on 2013-02-15

View PDF (2 pages)

14/02/2013

Appointment of Mr Ian Saward as a director

View PDF (2 pages)

15/01/2013

Annual return made up to 2012-12-25 with full list of shareholders

View PDF (6 pages)

03/09/2012

Accounts for a medium company made up to 2012-03-31

View PDF (16 pages)

03/02/2012

Termination of appointment of Ivor Goldsmith as a director

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-25 with full list of shareholders

View PDF (7 pages)

21/12/2011

Accounts for a medium company made up to 2011-03-31

View PDF (16 pages)

14/01/2011

Appointment of Mr Ivor Goldsmith as a director

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-12-25 with full list of shareholders

View PDF (6 pages)

18/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

19/02/2010

Annual return made up to 2009-12-25 with full list of shareholders

View PDF (6 pages)

08/02/2010

Director's details changed for Sousan Azimrayat on 2009-12-23

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Peter Stewart on 2009-12-23

View PDF (2 pages)

03/02/2010

Secretary's details changed for Mr Peter Stewart on 2009-12-23

View PDF (1 pages)

26/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/12/2008

Return made up to 27/11/08; full list of members

View PDF (5 pages)

21/08/2008

Resolutions

View PDF (14 pages)

20/05/2008

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

12/05/2008

Statement of affairs

View PDF (21 pages)

12/05/2008

Ad 01/05/08\gbp si 99999@1=99999\gbp ic 1/100000\

View PDF (2 pages)

26/11/2007

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,028,385.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
62
5.20M
-
0.00
3.03M
-

2021
62
5.20M
-
0.00
3.03M
-

Employees

2021

Employees

62 - *

Net Assets(GBP)

5.20M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.03M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Azimrayat, Sousan	Director	26/11/2007 - 22/01/2024	1
Saward, Ian Philip	Director	14/02/2013 - 15/05/2020	9
Maher, Matthew	Director	22/11/2023 - Present	1
Küpers (Kuepers), Marcus Anthonius	Director	24/08/2021 - 15/12/2022	-
Plass, Stefan	Director	15/12/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ZENITEL GB LTD

ZENITEL GB LTD is an(a) Active company incorporated on 26/11/2007 with the registered office located at Unit 17, Cliffe Industrial, Estate, Lewes, East Sussex BN8 6JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 62 according to last financial statements.

Frequently Asked Questions

What is the current status of ZENITEL GB LTD?

ZENITEL GB LTD is currently Active. It was registered on 26/11/2007 .

Where is ZENITEL GB LTD located?

ZENITEL GB LTD is registered at Unit 17, Cliffe Industrial, Estate, Lewes, East Sussex BN8 6JL.

What does ZENITEL GB LTD do?

ZENITEL GB LTD operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

How many employees does ZENITEL GB LTD have?

ZENITEL GB LTD had 62 employees in 2021.

What is the latest filing for ZENITEL GB LTD?

The latest filing was on 19/04/2026: Confirmation statement made on 2026-04-03 with no updates.