Company information:
Zenitel Centre Of Excellence Uk Limited (No: 01565304)
Address: MACK HOUSE AVIATION COURT, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9RJ, ENGLAND
Status: Active
Incorporated: 06-Jan-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: KOEN JAN CLAERBOUT ( DOB: Sep-1972 From: Oct-2021 )
Current Director: DAVID JOHN COCKBURN ( DOB: Apr-1949 From: Jan-2007 )
Current Director: KENNETH DASTOL ( DOB: Dec-1969 From: Jul-2006 )
Current Director: STEPHEN PATRICK KING ( DOB: Mar-1966 From: Jul-2006 )
Current Secretary: DAVID JOHN COCKBURN ( DOB: Apr-1949 From: Jan-2007 )
Resigned Director: LEIF HEJO BORGE ( DOB: Feb-1963 From: Apr-1998 To: May-2001 )
Resigned Director: ALEXANDER PAUL CLIFTON ( DOB: Mar-1949 From: Dec-1994 To: Nov-1997 )
Resigned Director: KENNETH DASTOL ( DOB: Dec-1969 From: Jul-2006 To: Aug-2018 )
Resigned Director: MARTIN WILLIAM GREENWOOD ( DOB: Dec-1961 From: Nov-2004 To: Aug-2006 )
Resigned Director: SPENCER WILLIAM HALL ( DOB: Jun-1945 From: Mar-1995 To: Jan-1998 )
Resigned Director: KJELL HAAVARD HUSBY ( DOB: Dec-1946 From: Apr-1991 To: Mar-1993 )
Resigned Director: LISELOTT KILAAS ( DOB: Feb-1959 From: Jan-1998 To: Jul-2006 )
Resigned Director: STEPHEN PATRICK KING ( DOB: Mar-1966 From: Jun-1999 To: Nov-2004 )
Resigned Director: ANTHONY JOHN WILLIAM LANDER ( DOB: Oct-1943 From: Apr-1991 To: Apr-1993 )
Resigned Director: PER ANNAR LILLENG ( DOB: Jan-1959 From: Mar-1996 To: Apr-1998 )
Resigned Director: GUDMUND NILSEN ( DOB: Apr-1953 From: Mar-1996 To: Mar-1998 )
Resigned Director: ULRIK RABBEN ( DOB: Mar-1944 From: Apr-1991 To: Mar-1995 )
Resigned Director: DAG RAMBERG ( DOB: Aug-1944 From: Sep-1993 To: Dec-1994 )
Resigned Director: BERIT RIAN ( DOB: Jul-1955 From: Apr-1991 To: Mar-1995 )
Resigned Director: GUY CLEMENT BAZIEL SERVOTTE ( DOB: Nov-1965 From: May-2002 To: Jan-2005 )
Resigned Director: KJELL ESTEN SOLEM ( DOB: Jan-1951 From: Apr-1991 To: Sep-1993 )
Resigned Director: DAVID RAYMOND SOLOMANS ( DOB: Feb-1952 From: Jun-1998 To: May-1999 )
Resigned Director: GEIR STORENG ( DOB: Nov-1944 From: Sep-1993 To: Mar-1996 )
Resigned Director: MORTEN TANGEN ( DOB: Dec-1953 From: Mar-1993 To: Mar-1995 )
Resigned Director: WILLEM VAN DEN BERG ( DOB: Jan-1956 From: Nov-2005 To: Jul-2006 )
Resigned Director: CHRISTOPHE BERNARD VAN GAMPELAERE ( DOB: Jan-1967 From: Nov-2005 To: Feb-2006 )
Resigned Director: BARRY DEAN WESTGATE ( DOB: Nov-1966 From: Jul-2006 To: Nov-2013 )
Resigned Director: GLENN GUNNAR WIIG ( DOB: Nov-1971 From: Jan-2005 To: Jul-2006 )
Resigned Secretary: ASB SECRETARIAL SERVICES LIMITED ( From: Mar-1992 To: Sep-1993 )
Resigned Secretary: LARS OLAV ASKHEIM ( DOB: Sep-1957 From: Sep-1993 To: May-1995 )
Resigned Secretary: MARGARET JONES ( DOB: Dec-1942 From: May-1995 To: Jan-2007 )
Resigned Secretary: ANTHONY JOHN WILLIAM LANDER ( DOB: Oct-1943 From: Apr-1991 To: Mar-1992 )
Persons of Significant Control:
Mr Stephen Patrick King, Mack House Aviation Court, Gatwick Road, Crawley, West Sussex, RH10 9RJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 92,944 | 116,119 | 119,982 | 132,450 | 180,060 | 187,145 | 203,238 | 92944.0,116119.0,119982.0,132450.0,180060.0,187145.0,203238.0 |
| Current assets | 981,962 | 987,683 | 1,113,980 | 1,405,567 | 1,069,718 | 1,043,439 | 1,019,977 | 981962.0,987683.0,1113980.0,1405567.0,1069718.0,1043439.0,1019977.0 |
| Current assets / Total inventories | 259,148 | 242,874 | 190,308 | 171,146 | 305,105 | 259148.0,242874.0,190308.0,171146.0,305105.0,0.0,0.0 | ||
| Current assets / Debtors | 543,310 | 507,694 | 421,527 | 791,278 | 284,053 | 390,535 | 321,561 | 543310.0,507694.0,421527.0,791278.0,284053.0,390535.0,321561.0 |
| Current assets / Cash at bank and on hand | 179,504 | 237,115 | 502,145 | 443,143 | 480,560 | 435,719 | 536,045 | 179504.0,237115.0,502145.0,443143.0,480560.0,435719.0,536045.0 |
| Net current assets (liabilities) | 436,588 | 521,943 | 634,898 | 714,821 | 523,366 | 403,864 | 516,453 | 436588.0,521943.0,634898.0,714821.0,523366.0,403864.0,516453.0 |
| Total assets less current liabilities | 529,532 | 638,062 | 754,880 | 847,271 | 1,068,426 | 1,363,509 | 1,492,191 | 529532.0,638062.0,754880.0,847271.0,1068426.0,1363509.0,1492191.0 |
| Equity / share capital and reserves | 529,532 | 638,062 | 754,880 | 844,601 | 1,051,358 | 1,346,632 | 1,447,437 | 529532.0,638062.0,754880.0,844601.0,1051358.0,1346632.0,1447437.0 |