ZENTEL COMPUTERS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1BN
Company number 02787676
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ZENTEL COMPUTERS LIMITED are www.zentelcomputers.co.uk, and www.zentel-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Zentel Computers Limited is a Private Limited Company. The company registration number is 02787676. Zentel Computers Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Zentel Computers Limited is 30 New Road Brighton East Sussex Bn1 1bn. The company`s financial liabilities are £14.57k. It is £14.44k against last year. The cash in hand is £24.86k. It is £11.09k against last year. And the total assets are £31.91k, which is £15.05k against last year. HAKEN, Christopher Mark is a Secretary of the company. FRASER, Malcolm Peter is a Director of the company. HAKEN, Christopher Mark is a Director of the company. Secretary LEWIS, Ian Robert has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LEWIS, Ian Robert has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


zentel computers Key Finiance

LIABILITIES £14.57k
+11019%
CASH £24.86k
+80%
TOTAL ASSETS £31.91k
+89%
All Financial Figures

Current Directors

Secretary
HAKEN, Christopher Mark
Appointed Date: 25 November 1994

Director
FRASER, Malcolm Peter
Appointed Date: 27 October 1997
71 years old

Director
HAKEN, Christopher Mark
Appointed Date: 25 February 1993
70 years old

Resigned Directors

Secretary
LEWIS, Ian Robert
Resigned: 25 November 1994
Appointed Date: 25 February 1993

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 February 1993
Appointed Date: 08 February 1993

Director
LEWIS, Ian Robert
Resigned: 01 June 1997
Appointed Date: 25 February 1993
71 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 25 February 1993
Appointed Date: 08 February 1993

Persons With Significant Control

Mr Malcolm Peter Fraser
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Mark Haken
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENTEL COMPUTERS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 20

17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
05 Mar 1993
Secretary resigned;new secretary appointed;new director appointed

05 Mar 1993
Director resigned;new director appointed

05 Mar 1993
Registered office changed on 05/03/93 from: temple house 20 holywell row london. EC2A 4JB.

05 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

08 Feb 1993
Incorporation