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Home > England & Wales Companies > ZHONE TECHNOLOGIES LIMITED
Company Information for

ZHONE TECHNOLOGIES LIMITED

54 PORTLAND PLACE, LONDON, W1B 1DY,
Company Registration Number
04047862
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zhone Technologies Ltd
ZHONE TECHNOLOGIES LIMITED was founded on 2000-08-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Zhone Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZHONE TECHNOLOGIES LIMITED
 
Legal Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
Other companies in GU29
 
Filing Information
Company Number 04047862
Company ID Number 04047862
Date formed 2000-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 10:40:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZHONE TECHNOLOGIES LIMITED
The accountancy firm based at this address is THE TIKLATH ADVISER LTD
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Companies with same name ZHONE TECHNOLOGIES LIMITED
The following companies were found which have the same name as ZHONE TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZHONE TECHNOLOGIES PTE LTD COLLYER QUAY Singapore 049318 Active Company formed on the 2008-09-10
ZHONE TECHNOLOGIES, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1997-04-21
ZHONE TECHNOLOGIES LIMITED Active Company formed on the 1999-09-10
ZHONE TECHNOLOGIES INTERNATIONAL INC Delaware Unknown
ZHONE TECHNOLOGIES FINANCE INC Delaware Unknown
ZHONE TECHNOLOGIES INCORPORATED California Unknown
ZHONE TECHNOLOGIES CAMPUS LLC California Unknown
Zhone Technologies Inc. 460 West Hunt Club Road Suite 209 Ottawa Ontario K2E 0B8 Inactive - Amalgamated Company formed on the 2021-09-22

Company Officers of ZHONE TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
KIRK MISAKA
 Company Secretary 2002-10-15
IL YUNG KIM
 Director 2016-09-09
KIRK MISAKA
 Director 2002-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
MORTEZA EJABAT
 Director 2002-10-15 2016-09-09
GARY WETSEL
 Company Secretary 2001-04-06 2002-10-15
BRUCE MICHAEL RUBERG
 Director 2000-08-01 2002-10-15
GARY WETSEL
 Director 2000-08-01 2002-10-15
NAIR COMMERCIAL SERVICES LIMITED
 Company Secretary 2000-11-02 2001-04-23
STEPHEN JOHN CHARLES RODERICK
 Company Secretary 2000-08-01 2000-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRK MISAKA ZHONE INTERNATIONAL LIMITED Company Secretary 2005-11-21 CURRENT 1979-12-11 Dissolved 2015-02-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-11Application to strike the company off the register
2023-08-04Change of details for Zhone Technologies Inc as a person with significant control on 2023-08-04
2023-08-04CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-04-19DS02Withdrawal of the company strike off application
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-11DS01Application to strike the company off the register
2022-04-06SH19Statement of capital on 2022-04-06 GBP 1
2022-04-06CAP-SSSolvency Statement dated 23/03/22
2022-03-30SH20Statement by Directors
2022-03-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-03-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-29RP04CS01
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-12CH01Director's details changed for Mr Justin Kyle Ferguson on 2021-08-12
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-08-12PSC05Change of details for Zhone Technologies Inc as a person with significant control on 2021-08-12
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR IL YUNG KIM
2021-08-02AP01DIRECTOR APPOINTED MR JUSTIN KYLE FERGUSON
2021-07-02AP04Appointment of Broughton Secretaries Limited as company secretary on 2021-06-30
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM Greens Court West Street Midhurst West Sussex GU29 9NQ
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25TM02Termination of appointment of Kirk Misaka on 2020-08-25
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR KIRK MISAKA
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-09-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRK MISAKA / 28/09/2017
2017-09-28CH03SECRETARY'S DETAILS CHNAGED FOR KIRK MISAKA on 2017-09-28
2017-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRK MISAKA / 28/09/2017
2017-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IL YUNG KIM / 28/09/2017
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-15AP01DIRECTOR APPOINTED IL YUNG KIM
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MORTEZA EJABAT
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0101/08/15 ANNUAL RETURN FULL LIST
2015-04-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/15 FROM C/O Robert G W Doney Ltd 48 Guillards Oak Midhurst West Sussex GU29 9JZ
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0101/08/14 ANNUAL RETURN FULL LIST
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM Sunnyfield Church Road West Lavington Midhurst West Sussex GU29 0EH
2013-08-16AR0101/08/13 ANNUAL RETURN FULL LIST
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-10AR0101/08/12 ANNUAL RETURN FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-16AR0101/08/11 ANNUAL RETURN FULL LIST
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-03AR0101/08/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MORTEZA EJABAT / 01/08/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRK MISAKA / 01/08/2010
2010-04-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-03363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-03-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-07363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-18363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-03-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-10363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-01363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-05-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-27363(288)DIRECTOR RESIGNED
2004-08-27363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: NAIR & CO WHITEFRIARS, LEWINS MEAD BRISTOL AVON BS1 2NT
2002-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-07288bSECRETARY RESIGNED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-11-07288bDIRECTOR RESIGNED
2002-08-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-19363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-05-30244DELIVERY EXT'D 3 MTH 31/12/02
2001-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-17363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-05-29288aNEW SECRETARY APPOINTED
2001-05-29288bSECRETARY RESIGNED
2000-11-08288aNEW SECRETARY APPOINTED
2000-11-08288bSECRETARY RESIGNED
2000-09-04244DELIVERY EXT'D 3 MTH 31/12/01
2000-09-04225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to ZHONE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZHONE TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZHONE TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.979
MortgagesNumMortOutstanding0.759
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.219

This shows the max and average number of mortgages for companies with the same SIC code of 26301 - Manufacture of telegraph and telephone apparatus and equipment

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZHONE TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of ZHONE TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZHONE TECHNOLOGIES LIMITED
Trademarks
We have not found any records of ZHONE TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZHONE TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26301 - Manufacture of telegraph and telephone apparatus and equipment) as ZHONE TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZHONE TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ZHONE TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-09-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2011-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-12-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-07-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-06-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-04-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZHONE TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZHONE TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 1DY