ZENITEL UK LTD
CRAWLEY STENTO (UK) LTD STENTOFON COMMUNICATIONS LIMITED

Hellopages » West Sussex » Crawley » RH10 9RJ
Company number 01565304
Status Active
Incorporation Date 1 June 1981
Company Type Private Limited Company
Address MACK HOUSE AVIATION COURT, GATWICK ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9RJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 520,000 . The most likely internet sites of ZENITEL UK LTD are www.zeniteluk.co.uk, and www.zenitel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Salfords (Surrey) Rail Station is 5 miles; to Balcombe Rail Station is 5.3 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenitel Uk Ltd is a Private Limited Company. The company registration number is 01565304. Zenitel Uk Ltd has been working since 01 June 1981. The present status of the company is Active. The registered address of Zenitel Uk Ltd is Mack House Aviation Court Gatwick Road Crawley West Sussex England Rh10 9rj. . COCKBURN, David John is a Secretary of the company. COCKBURN, David John is a Director of the company. DASTOL, Kenneth is a Director of the company. KING, Stephen Patrick is a Director of the company. Secretary ASKHEIM, Lars Olav has been resigned. Secretary JONES, Margaret has been resigned. Secretary LANDER, Anthony John William has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Director BORGE, Leif Hejo has been resigned. Director CLIFTON, Alexander Paul has been resigned. Director GREENWOOD, Martin William has been resigned. Director HALL, Spencer William has been resigned. Director HUSBY, Kjell Haavard has been resigned. Director KILAAS, Liselott has been resigned. Director KING, Stephen Patrick has been resigned. Director LANDER, Anthony John William has been resigned. Director LILLENG, Per Annar, President & Ceo has been resigned. Director NILSEN, Gudmund has been resigned. Director RABBEN, Ulrik has been resigned. Director RAMBERG, Dag has been resigned. Director RIAN, Berit has been resigned. Director SERVOTTE, Guy Clement Baziel has been resigned. Director SOLEM, Kjell Esten has been resigned. Director SOLOMANS, David Raymond has been resigned. Director STORENG, Geir has been resigned. Director TANGEN, Morten has been resigned. Director VAN DEN BERG, Willem has been resigned. Director VAN GAMPELAERE, Christophe Bernard has been resigned. Director WESTGATE, Barry Dean has been resigned. Director WIIG, Glenn Gunnar has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
COCKBURN, David John
Appointed Date: 26 January 2007
Director
COCKBURN, David John
Appointed Date: 26 January 2007
76 years old
Director
DASTOL, Kenneth
Appointed Date: 11 July 2006
56 years old
Director
KING, Stephen Patrick
Appointed Date: 11 July 2006
59 years old

Resigned Directors

Secretary
ASKHEIM, Lars Olav
Resigned: 12 May 1995
Appointed Date: 07 September 1993
Secretary
JONES, Margaret
Resigned: 26 January 2007
Appointed Date: 12 May 1995
Secretary
LANDER, Anthony John William
Resigned: 24 March 1992
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 07 September 1993
Appointed Date: 24 March 1992
Director
BORGE, Leif Hejo
Resigned: 31 May 2001
Appointed Date: 16 April 1998
62 years old
Director
CLIFTON, Alexander Paul
Resigned: 10 November 1997
Appointed Date: 12 December 1994
76 years old
Director
GREENWOOD, Martin William
Resigned: 10 August 2006
Appointed Date: 23 November 2004
64 years old
Director
HALL, Spencer William
Resigned: 28 January 1998
Appointed Date: 16 March 1995
80 years old
Director
HUSBY, Kjell Haavard
Resigned: 01 March 1993
79 years old
Director
KILAAS, Liselott
Resigned: 11 July 2006
Appointed Date: 29 January 1998
66 years old
Director
KING, Stephen Patrick
Resigned: 22 November 2004
Appointed Date: 01 June 1999
59 years old
Director
LANDER, Anthony John William
Resigned: 15 April 1993
82 years old
Director
LILLENG, Per Annar, President & Ceo
Resigned: 16 April 1998
Appointed Date: 14 March 1996
67 years old
Director
NILSEN, Gudmund
Resigned: 24 March 1998
Appointed Date: 14 March 1996
72 years old
Director
RABBEN, Ulrik
Resigned: 25 March 1995
81 years old
Director
RAMBERG, Dag
Resigned: 12 December 1994
Appointed Date: 06 September 1993
81 years old
Director
RIAN, Berit
Resigned: 25 March 1995
70 years old
Director
SERVOTTE, Guy Clement Baziel
Resigned: 01 January 2005
Appointed Date: 22 May 2002
60 years old
Director
SOLEM, Kjell Esten
Resigned: 06 September 1993
75 years old
Director
SOLOMANS, David Raymond
Resigned: 28 May 1999
Appointed Date: 01 June 1998
73 years old
Director
STORENG, Geir
Resigned: 14 March 1996
Appointed Date: 06 September 1993
81 years old
Director
TANGEN, Morten
Resigned: 25 March 1995
Appointed Date: 01 March 1993
72 years old
Director
VAN DEN BERG, Willem
Resigned: 11 July 2006
Appointed Date: 09 November 2005
70 years old
Director
VAN GAMPELAERE, Christophe Bernard
Resigned: 03 February 2006
Appointed Date: 09 November 2005
59 years old
Director
WESTGATE, Barry Dean
Resigned: 04 November 2013
Appointed Date: 17 July 2006
59 years old
Director
WIIG, Glenn Gunnar
Resigned: 11 July 2006
Appointed Date: 01 January 2005
54 years old

Persons With Significant Control

Mr Stephen Patrick King
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ZENITEL UK LTD Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 520,000
28 Jul 2015
Registered office address changed from 3 Baird Close, Maxwell Way Crawley West Sussex RH10 9XE to Mack House Aviation Court Gatwick Road Crawley West Sussex RH10 9RJ on 28 July 2015
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 134 more events
06 May 1986
Full accounts made up to 31 December 1981
06 May 1986
Return made up to 25/03/86; full list of members
14 Sep 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Sep 1981
Company name changed\certificate issued on 01/09/81
01 Jun 1981
Incorporation

ZENITEL UK LTD Charges

24 June 1999
Mortgage debenture
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 April 1994
Debenture
Delivered: 19 April 1994
Status: Satisfied on 4 August 1999
Persons entitled: Christiania Bank Og Kreditkasse
Description: Fixed and floating charges over the undertaking and all…
28 October 1981
Charge
Delivered: 2 November 1981
Status: Satisfied on 23 March 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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