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 - LONDON

This company is listed in the following categories:
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)
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

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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

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