DZS Limited

Company Name	DZS Limited
Directors	Peter Kemp and Justin Kyle Ferguson
Company Status	Active
Company Number	04200921
Category	Private Limited Company
Incorporation Date	18 April 2001(23 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Peter Kemp
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr Justin Kyle Ferguson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	30 June 2021(20 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5700 Red Hill Ln Frisco Texas Tx 75034

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	30 June 2021(20 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Gilbert Bieri
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Role	CEO
Correspondence Address	Rue De Platanes Villars Sur Glane 2 1752 Switzerland

Director Name	Christian Bordas
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Role	Market Development
Correspondence Address	Thunstrasse 144a-3074 Muri B.Bern Switzerland

Director Name	Peter Neil Taylor
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	67 Rectory Park Sanderstead South Croydon Surrey CR2 9JR

Secretary Name	Peter Taylor
Nationality	British
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	31 Springfield East Grinstead West Sussex RH19 2RT

Director Name	Andrew Paul Lewis
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 19 August 2005)
Role	Managing Director
Correspondence Address	18 Carisbrooke Road St. Albans Hertfordshire AL2 3HR

Secretary Name	Catherine Amanda Coar
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 15 August 2011)
Role	Accountant
Correspondence Address	Tate House Watermark Way, Foxholes Business Park, Hertford Hertfordshire SG13 7TZ

Director Name	Horst Hopitzan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 February 2004(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 2005)
Role	Vp Sales
Correspondence Address	Draschestr 55127 Vienna 1230 Foreign

Director Name	Florian Gerard Guillet
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 May 2005(4 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 November 2005)
Role	Managing Director
Correspondence Address	Haltenstrasse 86 Niederscherli Ch-3145 Switzerland

Director Name	Samuel Trevor Drummond
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(4 years, 4 months after company formation)
Appointment Duration	12 years (resigned 06 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tate House Watermark Way, Foxholes Business Park, Hertford Hertfordshire SG13 7TZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	keymile.com
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

202.9k at £1	Keymile A.g. 100.00% Ordinary

Financials

Year	2014
Net Worth	£847,158
Cash	£648,074
Current Liabilities	£1,447,671

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 April 2024 (1 week, 2 days ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

7 September 2017	Appointment of Mr Peter Kemp as a director on 6 September 2017 (2 pages)
6 September 2017	Termination of appointment of Samuel Trevor Drummond as a director on 6 September 2017 (1 page)
1 September 2017	Change of details for Keymile Ag as a person with significant control on 31 August 2017 (2 pages)
4 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
20 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
25 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 202,946 (3 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 202,946 (3 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 202,946 (3 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
26 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
18 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
23 November 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
15 August 2011	Termination of appointment of Catherine Coar as a secretary (1 page)
28 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
14 September 2010	Statement of company's objects (2 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
13 May 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
19 April 2010	Secretary's details changed for Catherine Amanda Coar on 1 October 2009 (1 page)
19 April 2010	Secretary's details changed for Catherine Amanda Coar on 1 October 2009 (1 page)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Samuel Trevor Drummond on 15 March 2010 (2 pages)
16 May 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
28 April 2009	Return made up to 17/04/09; full list of members (3 pages)
14 May 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
23 April 2008	Secretary's change of particulars / catherine coar / 16/04/2008 (1 page)
23 April 2008	Return made up to 17/04/08; full list of members (3 pages)
3 May 2007	Full accounts made up to 30 September 2006 (18 pages)
19 April 2007	Secretary's particulars changed (1 page)
19 April 2007	Return made up to 17/04/07; full list of members (2 pages)
4 May 2006	Total exemption full accounts made up to 30 September 2005 (18 pages)
19 April 2006	Secretary's particulars changed (1 page)
19 April 2006	Return made up to 17/04/06; full list of members (2 pages)
18 November 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
18 July 2005	Full accounts made up to 30 September 2004 (19 pages)
13 June 2005	New director appointed (2 pages)
13 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 July 2004	Full accounts made up to 30 September 2003 (20 pages)
23 April 2004	Return made up to 17/04/04; full list of members (7 pages)
7 February 2004	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
25 June 2003	Full accounts made up to 30 September 2002 (20 pages)
29 April 2003	Return made up to 17/04/03; full list of members (7 pages)
8 February 2003	Ad 29/01/03--------- Â£ si 202944@1=202944 Â£ ic 2/202946 (2 pages)
7 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (17 pages)
1 October 2002	Nc inc already adjusted 24/09/02 (1 page)
1 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2002	Company name changed ascom transmission (uk) LIMITED\certificate issued on 26/09/02 (2 pages)
14 June 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
15 May 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Registered office changed on 07/01/02 from: commerce way croydon surrey CR0 4XA (1 page)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
11 July 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
15 June 2001	New secretary appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
18 April 2001	Incorporation (17 pages)

DZS Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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