Zenitel Gb Ltd

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zenitel gb ltd
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Zenitel Gb Ltd

06437637•Private Limited With Share Capital

Unit 17, Cliffe Industrial, Estate, Lewes, East Sussex, BN86JL
WebsiteEmail01273405411

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Incorporated

26/11/2007

Company Age

18 years

Directors

5

Employees

79

SIC Code

26309

Risk

low risk

Company Overview

Registration, classification & business activity

Zenitel Gb Ltd (06437637) is a private limited with share capital incorporated on 26/11/2007 (18 years old) and registered in east sussex, BN86JL. The company operates under SIC code 26309 and is classified as Medium.

Application solutions (safety and security) limited is an electrical/electronic manufacturing company based out of unit 17, cliffe industrial estate, lewes, east sussex, united kingdom.

Private Limited With Share Capital
SIC: 26309
Medium
Incorporated 26/11/2007
BN86JL
79 employees

Financial Overview

Total Assets

£14.29M

Liabilities

£7.52M

Net Assets

£6.77M

Turnover

£13.98M

Cash

£1.10M

Key Metrics

79

Employees

5

Directors

1

Shareholders

Board of Directors

4
K
koen jan claerbout
director
S
stefan plass
director
M
matthew maher
director
M
matthew maher
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2024
Change Of Name Notice
Category:Change Of Name
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:13-09-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Memorandum Articles
Category:Incorporation
Date:03-06-2020
Resolution
Category:Resolution
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Auditors Resignation Company
Category:Auditors
Date:07-12-2016
Auditors Resignation Company
Category:Auditors
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Capital Alter Shares Subdivision
Category:Capital
Date:03-12-2013
Resolution
Category:Resolution
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2009
Legacy
Category:Mortgage
Date:08-05-2009
Legacy
Category:Annual Return
Date:23-12-2008
Resolution
Category:Resolution
Date:21-08-2008
Legacy
Category:Accounts
Date:20-05-2008
Statement Of Affairs
Category:Miscellaneous
Date:12-05-2008
Legacy
Category:Capital
Date:12-05-2008
Incorporation Company
Category:Incorporation
Date:26-11-2007

Import / Export

Imports
12 Months9
60 Months51
Exports
12 Months9
60 Months51

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date13/05/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 17, Cliffe Industrial Estate, South St, Estate, Lewes, East Sussex, BN86JLRegistered

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Contact

01273405411
sales@asl-control.co.uk
zenitel.com
Unit 17, Cliffe Industrial, Estate, Lewes, East Sussex, BN86JL