DZS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DZS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DZS LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: 04200921. The accounts status is SMALL and accounts are next due on 31/12/2023.
DZS LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: 04200921. The accounts status is SMALL and accounts are next due on 31/12/2023.
DZS LIMITED - LONDON
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DZSI LIMITED (until 06/10/2020)
DZSI LIMITED (until 06/10/2020)
KEYMILE LIMITED (until 21/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-06-30 | CURRENT | ||
MR PETER KEMP | Jan 1966 | British | Director | 2017-09-06 | CURRENT |
JUSTIN KYLE FERGUSON | Oct 1977 | American | Director | 2021-06-30 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-18 UNTIL 2001-04-18 | RESIGNED | ||
PETER NEIL TAYLOR | Jun 1941 | British | Director | 2001-04-18 UNTIL 2001-12-31 | RESIGNED |
ANDREW PAUL LEWIS | Apr 1961 | British | Director | 2001-07-16 UNTIL 2005-08-19 | RESIGNED |
HORST HOPITZAN | Feb 1958 | Austrian | Director | 2004-02-01 UNTIL 2005-07-22 | RESIGNED |
FLORIAN GERARD GUILLET | Sep 1958 | Swiss | Director | 2005-05-23 UNTIL 2005-11-04 | RESIGNED |
SAMUEL TREVOR DRUMMOND | Mar 1967 | British | Director | 2005-08-22 UNTIL 2017-09-06 | RESIGNED |
CHRISTIAN BORDAS | Sep 1957 | French | Director | 2001-04-18 UNTIL 2003-10-31 | RESIGNED |
GILBERT BIERI | Jan 1946 | Swiss | Director | 2001-04-18 UNTIL 2003-08-07 | RESIGNED |
PETER TAYLOR | British | Secretary | 2001-04-18 UNTIL 2001-12-31 | RESIGNED | |
CATHERINE AMANDA COAR | Sep 1960 | British | Secretary | 2002-01-01 UNTIL 2011-08-15 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-04-18 UNTIL 2001-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dzs Inc. | 2022-04-28 | Plano Texas 75024 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Keymile Gmbh | 2016-04-18 - 2022-04-28 | Hanover | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DZS_LIMITED - Accounts | 2024-05-15 | 31-12-2022 | £673,065 Cash £1,096,820 equity |
DZS_LIMITED - Accounts | 2023-09-30 | 31-12-2021 | £901,972 Cash £341,468 equity |
DZS Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-01 | 31-12-2020 | £448,229 Cash £405,300 equity |
DZS Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-12-2019 | £298,374 Cash £339,385 equity |