Website & contact details
- Group website
- The site of this company’s group or brand.
Zenitel GB Ltd
- Incorporated
- 26 November 2007 (18 years)
- Previously known as
- Application Solutions (Safety and Security) Limited (until 8 January 2024)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
- Directors
- Stefan PlassKoen Jan Claerbout
- Owned by
- Frank DonckAnn Myriam Donck
- Accounts type
- Group
- Region
- South East
- Address
- Unit 17Cliffe IndustrialEstateLewesEast SussexBN8 6JL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2023
British
Born March 1979 (47)
Plass, Stefan
Director · Appointed 15 December 2022
Austrian
Born December 1986 (39)
Callens, Charlotte Hilde
Secretary · Appointed 8 October 2021
Claerbout, Koen Jan
Director · Appointed 24 August 2021
Belgian
Born April 1972 (54)
Officer history (7 former)
22 January 2024
22 November 2023
15 December 2022
Appointed Plass, Stefan as Director
15 December 2022
Resigned Küpers (Kuepers), Marcus Anthonius as Director
8 October 2021
Appointed Callens, Charlotte Hilde as Secretary
24 August 2021
24 August 2021
Appointed Claerbout, Koen Jan as Director
24 August 2021
Appointed Küpers (Kuepers), Marcus Anthonius as Director
24 August 2021
24 August 2021
15 May 2020
25 March 2013
14 February 2013
2 February 2012
1 January 2011
26 November 2007
26 November 2007
26 November 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Frank Donck
Individual · Notified 24 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born April 1965 (61)
Ann Myriam Donck
Individual · Notified 24 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born November 1963
Former controllers (2)
24 August 2021
24 August 2021
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,425,448
- up £1,118,449 (18%)
- Cash
- £2,851,383
- up £2,291,074 (409%)
- Turnover
- £8,127,337
- up £40,628 (1%)
- Profit Before Tax
- £1,158,148
- up £941,497 (435%)
- Employees
- 65
- down 15 (19%)
- Debt Ratio
- 9%
- Current Ratio
- 11.4x
- Profit Margin
- 14%
- Return on Equity
- 15%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £97,712 |
| Current Assets | £8,044,427 |
| Debtors | £2,149,346 |
| Cash | £2,851,383 |
| Creditors (< 1 year) | £706,554 |
| Net Current Assets | £7,337,873 |
| Net Assets | £7,425,448 |
| Shareholder Funds | £7,425,448 |
| Turnover | £8,127,337 |
| Cost of Sales | £5,815,157 |
| Gross Profit | £2,312,180 |
| Admin Expenses | £1,337,187 |
| Staff Costs | £2,916,937 |
| Operating Profit | £1,158,735 |
| Profit Before Tax | £1,158,148 |
| Tax | £39,699 |
| Profit for Period | £1,118,449 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 15 May 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 April 2025 | Confirmation statement with no updates | 3 April 2025 | ||
| 29 September 2024 | Group of companies' accounts | 31 December 2023 |
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