Company NameZhone Technologies Limited
Company StatusDissolved
Company Number04047862
CategoryPrivate Limited Company
Incorporation Date1 August 2000(23 years, 8 months ago)
Dissolution Date5 December 2023 (3 months, 3 weeks ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameMr Justin Kyle Ferguson
Date of BirthOctober 1977 (Born 46 years ago)
NationalityAmerican
StatusClosed
Appointed31 May 2021(20 years, 10 months after company formation)
Appointment Duration2 years, 6 months (closed 05 December 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5700 Tennyson Parkway Suite 400
Plano
Texas 75024
United States
Secretary NameBroughton Secretaries Limited (Corporation)
StatusClosed
Appointed30 June 2021(20 years, 11 months after company formation)
Appointment Duration2 years, 5 months (closed 05 December 2023)
Correspondence Address54 Portland Place
London
W1B 1DY
Director NameBruce Michael Ruberg
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2000(same day as company formation)
RoleController
Correspondence Address5057 Blackhawk Drive
Danville
Califonia
Ca 94506
Director NameGary Wetsel
Date of BirthOctober 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2000(same day as company formation)
RoleChief Financial Officer
Correspondence Address4413 Deer Ridge Road
Danville
California
Ca 94506
Secretary NameMr Stephen John Charles Roderick
NationalityBritish
StatusResigned
Appointed01 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address1 St Basil's Rise
Station Approach, Bassaleg
Newport
NP10 8LD
Wales
Secretary NameGary Wetsel
NationalityAmerican
StatusResigned
Appointed06 April 2001(8 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 15 October 2002)
RoleCompany Director
Correspondence Address4413 Deer Ridge Road
Danville
California
Ca 94506
Director NameMorteza Ejabat
Date of BirthMarch 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed15 October 2002(2 years, 2 months after company formation)
Appointment Duration13 years, 11 months (resigned 09 September 2016)
RoleCEO
Country of ResidenceUnited States
Correspondence Address369 Marina Boulevard
San Francisco
California
Ca94123
Director NameKirk Misaka
Date of BirthJuly 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed15 October 2002(2 years, 2 months after company formation)
Appointment Duration17 years, 10 months (resigned 25 August 2020)
RoleTreasurer
Country of ResidenceUnited States
Correspondence Address10 Hillsdale Court
Orinda
California
94563
Secretary NameKirk Misaka
NationalityAmerican
StatusResigned
Appointed15 October 2002(2 years, 2 months after company formation)
Appointment Duration17 years, 10 months (resigned 25 August 2020)
RoleTreasurer
Country of ResidenceUnited States
Correspondence Address10 Hillsdale Court
Orinda
California
94563
Director NameIl Yung Kim
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2016(16 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 31 May 2021)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address54 Portland Place
London
W1B 1DY
Secretary NameNAIR Commercial Services Limited (Corporation)
StatusResigned
Appointed02 November 2000(3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 April 2001)
Correspondence AddressC/O Nair & Co
Whitefriars Lewins Mead
Bristol
BS1 2NT

Contact

Websitewww.zhone.com
Email address[email protected]

Location

Registered Address54 Portland Place
London
W1B 1DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Turnover£781,497
Net Worth£256,411
Cash£15,136
Current Liabilities£65,912

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 August 2020Termination of appointment of Kirk Misaka as a secretary on 25 August 2020 (1 page)
25 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
25 August 2020Termination of appointment of Kirk Misaka as a director on 25 August 2020 (1 page)
30 September 2019Full accounts made up to 31 December 2018 (16 pages)
13 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
29 September 2018Full accounts made up to 31 December 2017 (15 pages)
2 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
28 September 2017Director's details changed for Kirk Misaka on 28 September 2017 (2 pages)
28 September 2017Director's details changed for Kirk Misaka on 28 September 2017 (2 pages)
28 September 2017Director's details changed for Il Yung Kim on 28 September 2017 (2 pages)
28 September 2017Secretary's details changed for Kirk Misaka on 28 September 2017 (1 page)
28 September 2017Director's details changed for Kirk Misaka on 28 September 2017 (2 pages)
28 September 2017Director's details changed for Il Yung Kim on 28 September 2017 (2 pages)
28 September 2017Director's details changed for Kirk Misaka on 28 September 2017 (2 pages)
28 September 2017Secretary's details changed for Kirk Misaka on 28 September 2017 (1 page)
25 September 2017Full accounts made up to 31 December 2016 (19 pages)
25 September 2017Full accounts made up to 31 December 2016 (19 pages)
15 August 2017Appointment of Il Yung Kim as a director on 9 September 2016 (2 pages)
15 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
15 August 2017Appointment of Il Yung Kim as a director on 9 September 2016 (2 pages)
15 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
14 August 2017Termination of appointment of Morteza Ejabat as a director on 9 September 2016 (1 page)
14 August 2017Termination of appointment of Morteza Ejabat as a director on 9 September 2016 (1 page)
6 September 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
11 April 2016Full accounts made up to 31 December 2015 (13 pages)
11 April 2016Full accounts made up to 31 December 2015 (13 pages)
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(5 pages)
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(5 pages)
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(5 pages)
12 April 2015Full accounts made up to 31 December 2014 (14 pages)
12 April 2015Full accounts made up to 31 December 2014 (14 pages)
22 January 2015Registered office address changed from C/O Robert G W Doney Ltd 48 Guillards Oak Midhurst West Sussex GU29 9JZ to Greens Court West Street Midhurst West Sussex GU29 9NQ on 22 January 2015 (1 page)
22 January 2015Registered office address changed from C/O Robert G W Doney Ltd 48 Guillards Oak Midhurst West Sussex GU29 9JZ to Greens Court West Street Midhurst West Sussex GU29 9NQ on 22 January 2015 (1 page)
19 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(5 pages)
19 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(5 pages)
19 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(5 pages)
20 May 2014Full accounts made up to 31 December 2013 (14 pages)
20 May 2014Full accounts made up to 31 December 2013 (14 pages)
19 March 2014Registered office address changed from Sunnyfield Church Road West Lavington Midhurst West Sussex GU29 0EH on 19 March 2014 (1 page)
19 March 2014Registered office address changed from Sunnyfield Church Road West Lavington Midhurst West Sussex GU29 0EH on 19 March 2014 (1 page)
16 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
(5 pages)
16 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
(5 pages)
16 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
(5 pages)
25 April 2013Full accounts made up to 31 December 2012 (14 pages)
25 April 2013Full accounts made up to 31 December 2012 (14 pages)
10 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
10 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
10 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 March 2012Full accounts made up to 31 December 2011 (15 pages)
29 March 2012Full accounts made up to 31 December 2011 (15 pages)
16 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
16 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
16 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
10 May 2011Full accounts made up to 31 December 2010 (14 pages)
10 May 2011Full accounts made up to 31 December 2010 (14 pages)
3 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010Director's details changed for Kirk Misaka on 1 August 2010 (2 pages)
2 August 2010Director's details changed for Morteza Ejabat on 1 August 2010 (2 pages)
2 August 2010Director's details changed for Kirk Misaka on 1 August 2010 (2 pages)
2 August 2010Director's details changed for Kirk Misaka on 1 August 2010 (2 pages)
2 August 2010Director's details changed for Morteza Ejabat on 1 August 2010 (2 pages)
2 August 2010Director's details changed for Morteza Ejabat on 1 August 2010 (2 pages)
26 April 2010Full accounts made up to 31 December 2009 (14 pages)
26 April 2010Full accounts made up to 31 December 2009 (14 pages)
3 August 2009Return made up to 01/08/09; full list of members (3 pages)
3 August 2009Return made up to 01/08/09; full list of members (3 pages)
26 March 2009Full accounts made up to 31 December 2008 (15 pages)
26 March 2009Full accounts made up to 31 December 2008 (15 pages)
7 August 2008Return made up to 01/08/08; full list of members (3 pages)
7 August 2008Return made up to 01/08/08; full list of members (3 pages)
15 May 2008Full accounts made up to 31 December 2007 (13 pages)
15 May 2008Full accounts made up to 31 December 2007 (13 pages)
18 August 2007Return made up to 01/08/07; no change of members (7 pages)
18 August 2007Return made up to 01/08/07; no change of members (7 pages)
19 March 2007Full accounts made up to 31 December 2006 (14 pages)
19 March 2007Full accounts made up to 31 December 2006 (14 pages)
10 August 2006Return made up to 01/08/06; full list of members (7 pages)
10 August 2006Return made up to 01/08/06; full list of members (7 pages)
1 June 2006Full accounts made up to 31 December 2005 (13 pages)
1 June 2006Full accounts made up to 31 December 2005 (13 pages)
1 September 2005Return made up to 01/08/05; full list of members (7 pages)
1 September 2005Return made up to 01/08/05; full list of members (7 pages)
4 May 2005Full accounts made up to 31 December 2004 (13 pages)
4 May 2005Full accounts made up to 31 December 2004 (13 pages)
17 February 2005Full accounts made up to 31 December 2003 (13 pages)
17 February 2005Full accounts made up to 31 December 2003 (13 pages)
27 August 2004Return made up to 01/08/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
27 August 2004Return made up to 01/08/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
4 May 2004Full accounts made up to 31 December 2002 (12 pages)
4 May 2004Full accounts made up to 31 December 2002 (12 pages)
2 October 2003Return made up to 01/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 October 2003Return made up to 01/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 October 2003Registered office changed on 01/10/03 from: nair & co whitefriars, lewins mead bristol avon BS1 2NT (1 page)
1 October 2003Registered office changed on 01/10/03 from: nair & co whitefriars, lewins mead bristol avon BS1 2NT (1 page)
7 November 2002Secretary resigned (1 page)
7 November 2002Director resigned (1 page)
7 November 2002New director appointed (2 pages)
7 November 2002Director resigned (1 page)
7 November 2002New secretary appointed;new director appointed (2 pages)
7 November 2002New director appointed (2 pages)
7 November 2002New secretary appointed;new director appointed (2 pages)
7 November 2002Secretary resigned (1 page)
22 August 2002Full accounts made up to 31 December 2001 (15 pages)
22 August 2002Full accounts made up to 31 December 2001 (15 pages)
19 August 2002Return made up to 01/08/02; full list of members (7 pages)
19 August 2002Return made up to 01/08/02; full list of members (7 pages)
30 May 2002Delivery ext'd 3 mth 31/12/02 (1 page)
30 May 2002Delivery ext'd 3 mth 31/12/02 (1 page)
17 August 2001Return made up to 01/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 August 2001Return made up to 01/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 May 2001Secretary resigned (1 page)
29 May 2001New secretary appointed (1 page)
29 May 2001Secretary resigned (1 page)
29 May 2001New secretary appointed (1 page)
8 November 2000Secretary resigned (1 page)
8 November 2000Secretary resigned (1 page)
8 November 2000New secretary appointed (2 pages)
8 November 2000New secretary appointed (2 pages)
4 September 2000Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
4 September 2000Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
4 September 2000Delivery ext'd 3 mth 31/12/01 (1 page)
4 September 2000Delivery ext'd 3 mth 31/12/01 (1 page)
1 August 2000Incorporation (14 pages)
1 August 2000Incorporation (14 pages)