Zenitel Centre of Excellence UK Limited

Active01565304 Private limited company
Incorporated
1 June 1981 (45 years)
Previously known as
Zenitel UK Ltd (until 8 January 2024)
Stento (UK) Ltd (until 29 November 2001)
Stentofon Communications Limited (until 8 July 1999)
Earlier: Payphone Limited
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
South East
Address
Mack House Aviation Court
Gatwick Road
Crawley
RH10 9RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 January 2007
English
Director · Appointed 26 January 2007
English
Born April 1949 (77)
Director · Appointed 11 July 2006
British
Born March 1966 (60)
Officer history (28 former)
18 November 2024
Resigned Claerbout, Koen Jan as Director
26 October 2021
Appointed Claerbout, Koen Jan as Director
7 August 2018
Resigned Dastol, Kenneth as Director
4 November 2013
Resigned Westgate, Barry Dean as Director
26 January 2007
Appointed Cockburn, David John as Director
26 January 2007
Resigned Jones, Margaret as Secretary
26 January 2007
Appointed Cockburn, David John as Secretary
10 August 2006
Resigned Greenwood, Martin William as Director
17 July 2006
Appointed Westgate, Barry Dean as Director
11 July 2006
Resigned Wiig, Glenn Gunnar as Director
11 July 2006
Resigned Kilaas, Liselott as Director
11 July 2006
Resigned Van Den Berg, Willem as Director
11 July 2006
Appointed Dastol, Kenneth as Director
11 July 2006
Appointed King, Stephen Patrick as Director
3 February 2006
Resigned Van Gampelaere, Christophe Bernard as Director
9 November 2005
Appointed Van Den Berg, Willem as Director
9 November 2005
Appointed Van Gampelaere, Christophe Bernard as Director
1 January 2005
Appointed Wiig, Glenn Gunnar as Director
1 January 2005
Resigned Servotte, Guy Clement Baziel as Director
23 November 2004
Appointed Greenwood, Martin William as Director
22 November 2004
Resigned King, Stephen Patrick as Director
22 May 2002
Appointed Servotte, Guy Clement Baziel as Director
31 May 2001
Resigned Borge, Leif Hejo as Director
1 June 1999
Appointed King, Stephen Patrick as Director
28 May 1999
Resigned Solomans, David Raymond as Director
1 June 1998
Appointed Solomans, David Raymond as Director
16 April 1998
Appointed Borge, Leif Hejo as Director
16 April 1998
Resigned Lilleng, Per Annar, President & Ceo as Director
24 March 1998
Resigned Nilsen, Gudmund as Director
29 January 1998
Appointed Kilaas, Liselott as Director
28 January 1998
Resigned Hall, Spencer William as Director
10 November 1997
Resigned Clifton, Alexander Paul as Director
14 March 1996
Resigned Storeng, Geir as Director
14 March 1996
Appointed Nilsen, Gudmund as Director
14 March 1996
Appointed Lilleng, Per Annar, President & Ceo as Director
12 May 1995
Appointed Jones, Margaret as Secretary
12 May 1995
Resigned Askheim, Lars Olav as Secretary
25 March 1995
Resigned Rian, Berit as Director
25 March 1995
Resigned Rabben, Ulrik as Director
25 March 1995
Resigned Tangen, Morten as Director
16 March 1995
Appointed Hall, Spencer William as Director
12 December 1994
Resigned Ramberg, Dag as Director
12 December 1994
Appointed Clifton, Alexander Paul as Director
7 September 1993
Resigned Asb Secretarial Services Limited as Corporate Secretary
7 September 1993
Appointed Askheim, Lars Olav as Secretary
6 September 1993
Appointed Storeng, Geir as Director
6 September 1993
Appointed Ramberg, Dag as Director
6 September 1993
Resigned Solem, Kjell Esten as Director
15 April 1993
Resigned Lander, Anthony John William as Director
1 March 1993
Appointed Tangen, Morten as Director
1 March 1993
Resigned Husby, Kjell Haavard as Director
24 March 1992
Appointed Asb Secretarial Services Limited as Corporate Secretary
24 March 1992
Resigned Lander, Anthony John William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16091048
Former controllers (1)
9 December 2024
Ceased Stephen Patrick King — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£66,367
Cash
£555,456
Profit
£162,997
Debt Ratio
96%
Current Ratio
0.8x
Return on Equity
246%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2025 £844,601 £1,051,358 £1,346,632 £1,447,437 £66,367
Balance sheet detail
202520232022202120202019
Fixed Assets£344,314£975,738£959,645£545,060£132,450£119,982
Current Assets£1,130,665£1,019,977£1,043,439£1,069,718£1,405,567£1,113,980
Debtors£293,786£321,561£390,535£284,053£791,278£421,527
Cash£555,456£536,045£435,719£480,560£443,143£502,145
Creditors (< 1 year)£1,360,034£503,524£639,575£546,352£690,746£479,082
Net Current Assets(£229,369)£516,453£403,864£523,366£714,821£634,898
Net Assets£66,367£1,447,437£1,346,632£1,051,358£844,601
Shareholder Funds£66,367£1,447,437£1,346,632£1,051,358£844,601£754,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Total exemption full accounts31 December 2025
11 April 2026Confirmation statement with no updates14 March 2026
14 October 2025Total exemption full accounts31 December 2024
22 April 2025Confirmation statement with updates14 March 2025
20 January 2025Memorandum and Articles of Association
Show all recent filings

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