Ciena Limited


Founded in 1997, Ciena, classified under reg no. 03330283 is an active company. Currently registered at 43 Worship Street EC2A 2DX, Shoreditch the company has been in the business for 23 years. Its financial year was closed on 31st October and its latest financial statement was filed on Saturday 3rd November 2018.

Currently there are 2 directors in the the company, namely David R. and JR. M.. In addition one secretary - David R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ciena Limited Address / Contact

Office Address 43 Worship Street
Office Address2 London
Town Shoreditch
Post code EC2A 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03330283
Date of Incorporation Mon, 10th Mar 1997
Industry Other telecommunications activities
End of financial Year 31st October
Company age 23 years old
Account next due date Fri, 31st Jul 2020 (19 days left)
Account last made up date Sat, 3rd Nov 2018
Next confirmation statement due date Wed, 24th Mar 2021 (2021-03-24)
Last confirmation statement dated Tue, 10th Mar 2020

Company staff

David R.

Position: Secretary

Appointed: 17 November 2015

David R.

Position: Director

Appointed: 31 October 2008

JR. M.

Position: Director

Appointed: 02 January 2008

Kevin M.

Position: Secretary

Appointed: 27 September 2007

Resigned: 30 October 2015

Russell S.

Position: Secretary

Appointed: 05 April 2007

Resigned: 27 September 2007

Michael A.

Position: Director

Appointed: 19 April 2006

Resigned: 05 March 2012

James C.

Position: Director

Appointed: 10 June 2004

Resigned: 19 April 2006

Theresa G.

Position: Secretary

Appointed: 10 June 2004

Resigned: 05 April 2007

Nicholas J.

Position: Director

Appointed: 11 March 2004

Resigned: 10 June 2004

Nicholas J.

Position: Secretary

Appointed: 05 May 2003

Resigned: 10 June 2004

Russell S.

Position: Director

Appointed: 13 March 2003

Resigned: 31 October 2008

Rafael D.

Position: Secretary

Appointed: 09 April 2001

Resigned: 05 May 2003

Edvin R.

Position: Secretary

Appointed: 02 October 2000

Resigned: 09 April 2001

Joseph C.

Position: Secretary

Appointed: 28 May 1998

Resigned: 02 October 2000

Guy P.

Position: Secretary

Appointed: 27 April 1998

Resigned: 29 September 2000

Guy P.

Position: Director

Appointed: 27 April 1998

Resigned: 29 September 2000

Patrick N.

Position: Director

Appointed: 11 March 1997

Resigned: 13 March 2003

William F.

Position: Director

Appointed: 11 March 1997

Resigned: 19 January 1998

Roger B.

Position: Director

Appointed: 11 March 1997

Resigned: 27 April 1998

Joseph C.

Position: Director

Appointed: 11 March 1997

Resigned: 31 December 2007

Roger B.

Position: Secretary

Appointed: 11 March 1997

Resigned: 27 April 1998

Quadrangle Secretaries Limited

Position: Nominee Secretary

Appointed: 10 March 1997

Resigned: 12 March 1997

Stoorne Incorporations Limited

Position: Nominee Director

Appointed: 10 March 1997

Resigned: 12 March 1997

Stoorne Services Limited

Position: Nominee Director

Appointed: 10 March 1997

Resigned: 12 March 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Ciena Corporation from Wilmington, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ciena Corporation

2711 Centerville Road, Suite 400, Wilmington, De 19808, United States

Legal authority Laws Of State Of Delaware, Usa
Legal form Corporation
Country registered Usa (Delaware)
Place registered State Of Delaware, Usa - Division Of Corporations
Registration number 2314539
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 3rd November 2018
filed on: 5th, August 2019
Free Download (34 pages)

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