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Zenitel Centre Of Excellence Uk Limited

01565304

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Mack House Aviation Court, Gatwick Road, Crawley, RH10 9RJ
Incorporated 01/06/1981

Previously known as

Zenitel Uk Ltd · until 08/01/2024
Stento (Uk) Ltd · until 29/11/2001
Stentofon Communications Limited · until 08/07/1999
Payphone Limited · until 31/12/1981

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Stephen Patrick King

director · Since 11/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr David John Cockburn

director · Since 26/01/2007

DIRECTOR

ENGLISH · ENGLAND · Age 77

Also on 35 other boards

Mr David John Cockburn

secretary · Since 26/01/2007

ENGLISH · ENGLAND · Age 77

Also on 35 other boards

Stephen Patrick King

director · Since 11/07/2006

British · England · Age 60

David John Cockburn

secretary · Since 26/01/2007

English

David John Cockburn

director · Since 26/01/2007

English · England · Age 77

Former

Anthony John William Lander

secretary · Resigned 24/03/1992

Kjell Haavard Husby

director · Resigned 01/03/1993

Anthony John William Lander

director · Resigned 15/04/1993

Kjell Esten Solem

director · Resigned 06/09/1993

Asb Secretarial Services Limited

corporate secretary · Resigned 07/09/1993

Dag Ramberg

director · Resigned 12/12/1994

Ulrik Rabben

director · Resigned 25/03/1995

Berit Rian

director · Resigned 25/03/1995

Morten Tangen

director · Resigned 25/03/1995

Lars Olav Askheim

secretary · Resigned 12/05/1995

Geir Storeng

director · Resigned 14/03/1996

Alexander Paul Clifton

director · Resigned 10/11/1997

Spencer William Hall

director · Resigned 28/01/1998

Gudmund Nilsen

director · Resigned 24/03/1998

Per Annar Lilleng

director · Resigned 16/04/1998

David Raymond Solomans

director · Resigned 28/05/1999

Leif Hejo Borge

director · Resigned 31/05/2001

Stephen Patrick King

director · Resigned 22/11/2004

Guy Clement Baziel Servotte

director · Resigned 01/01/2005

Christophe Bernard Van Gampelaere

director · Resigned 03/02/2006

Liselott Kilaas

director · Resigned 11/07/2006

Glenn Gunnar Wiig

director · Resigned 11/07/2006

Willem Van Den Berg

director · Resigned 11/07/2006

Martin William Greenwood

director · Resigned 10/08/2006

Margaret Jones

secretary · Resigned 26/01/2007

Barry Dean Westgate

director · Resigned 04/11/2013

Kenneth Dastol

director · Resigned 07/08/2018

Koen Jan Claerbout

director · Resigned 18/11/2024

Persons with Significant Control

Zenitel Trustees Limited

75–100% shares
75–100% votes
Appoint directors

Mack House Aviation Court, Gatwick Road, Crawley, RH10 9RJ

Reg: 16091048 · Companies House - United Kingdom · Private Company Limited By Shares

Notified 09/12/2024

Former PSCs

Mr Stephen Patrick King

Ceased 09/12/2024

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1999Registered 25/06/1999

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Mack House Aviation Court
2026-07-25

MACK HOUSE AVIATION COURT

post townCrawley
2026-07-25

CRAWLEY

officer appointedCOCKBURN, David John
2026-07-25
officer appointedCOCKBURN, David John
2026-07-25
officer appointedKING, Stephen Patrick
2026-07-25

CompanyRankvs 2136+ SIC 61900 peers
60

Financial strength80th percentile among SIC peers · 20/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.83× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£66k

Balance sheet strength

Cash

£555k

Cash in the bank

Net Current Assets

-£229k

Working capital

Current Assets

£1.1M

Current Liabilities

£1.4M

Fixed Assets

£344k

Debtors

£294k

Profit After Tax

£156k

9avg. employees

Balance Sheet

Assets less current liabilities£115k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.83+£0
20250.83-£1.4M
20232.03

Derived from filed accounts. Not audited figures.