UKBizDB.co.uk

CIENA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ciena Limited. The company was founded 27 years ago and was given the registration number 03330283. The firm's registered office is in . You can find them at 43 Worship Street, London, , . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CIENA LIMITED
Company Number:03330283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1997
End of financial year:29 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:43 Worship Street, London, EC2A 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Curtain Road, Floor 11, London, EC2A 3NG

Secretary17 November 2015Active
20, Curtain Road, Floor 11, London, EC2A 3NG

Director02 January 2008Active
20, Curtain Road, Floor 11, London, EC2A 3NG

Director31 October 2008Active
Greenham Cottage 4 Stanley Road, Hoylake, Wirral, L47 1HW

Secretary11 March 1997Active
5101 Morningside Lane, Ellicott City, Usa,

Secretary28 May 1998Active
Flat C, 46 Mount Street, London, W1K 2SA

Secretary09 April 2001Active
Flat 24 Luna House, 37 Bermondsey Wall West, London, SE16 4RN

Secretary10 June 2004Active
Cedar House, The Arboretum Upton Grey, Basingstoke, RG25 2SG

Secretary05 May 2003Active
43 Worship Street, London, EC2A 2DX

Secretary27 September 2007Active
Chylowen, Tylers Green, Cuckfield, Haywards Heath, RH17 5EA

Secretary27 April 1998Active
95 The Promenade, Cheltenham, GL50 1WG

Nominee Secretary10 March 1997Active
15 Daryngton Drive, Guildford, GU1 2QD

Secretary02 October 2000Active
733 Dividing Road, Severna Park, USA

Secretary05 April 2007Active
1065 Lillian Drive, Alpharetta, Usa, FOREIGN

Director19 April 2006Active
Greenham Cottage 4 Stanley Road, Hoylake, Wirral, L47 1HW

Director11 March 1997Active
11613 Master Run, Ellicott City, Usa,

Director11 March 1997Active
15 Connie Place, Morristown, Usa, FOREIGN

Director10 June 2004Active
307 Scott Drive, Silver Spring, Usa, MD 20904

Director11 March 1997Active
Cedar House, The Arboretum Upton Grey, Basingstoke, RG25 2SG

Director11 March 2004Active
945 Melvin Road, Annapolis, Md 21041, Usa,

Director11 March 1997Active
Chylowen, Tylers Green, Cuckfield, Haywards Heath, RH17 5EA

Director27 April 1998Active
733 Dividing Road, Severna Park, USA

Director13 March 2003Active
95 The Promenade, Cheltenham, GL50 1WG

Nominee Director10 March 1997Active
95 The Promenade, Cheltenham, GL50 1WG

Nominee Director10 March 1997Active

People with Significant Control

Ciena Global Holding Lp
Notified on:17 June 2021
Status:Active
Address:Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ciena Global Holding, Lp
Notified on:17 June 2021
Status:Active
Country of residence:Scotland
Address:Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ciena Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2711, Centerville Road, Suite 400, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.