Company NameCiena Global Products Company, Ltd.
DirectorsJames Moylan, Jr. and David Marc Rothenstein
Company StatusActive
Company Number13064681
CategoryPrivate Limited Company
Incorporation Date6 December 2020(3 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr James Moylan, Jr.
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityAmerican
StatusCurrent
Appointed06 December 2020(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address20 Curtain Road, Floor 11
London
EC2A 3NG
Director NameMr David Marc Rothenstein
Date of BirthJuly 1968 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed06 December 2020(same day as company formation)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address20 Curtain Road, Floor 11
London
EC2A 3NG
Secretary NameMr David Marc Rothenstein
StatusCurrent
Appointed06 December 2020(same day as company formation)
RoleCompany Director
Correspondence Address20 Curtain Road, Floor 11
London
EC2A 3NG

Location

Registered Address20 Curtain Road, Floor 11
London
EC2A 3NG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts29 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End31 October

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 3 weeks from now)

Filing History

22 December 2023Confirmation statement made on 5 December 2023 with updates (5 pages)
24 November 2023Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB (1 page)
23 November 2023Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB (1 page)
27 September 2023Registered office address changed from 20 Curtain Road, Floor 11 London EC2A 3NG to 20 Curtain Road, Floor 11 London EC2A 3NG on 27 September 2023 (1 page)
4 August 2023Full accounts made up to 29 October 2022 (28 pages)
31 July 2023Change of details for Ciena Limited as a person with significant control on 31 July 2023 (2 pages)
31 July 2023Registered office address changed from 43 Worship Street London EC2A 2DX United Kingdom to 20 Curtain Road, Floor 11 London EC2A 3NG on 31 July 2023 (1 page)
15 February 2023Statement of capital following an allotment of shares on 19 October 2021
  • GBP 102
(3 pages)
24 January 2023Statement of capital following an allotment of shares on 26 October 2022
  • GBP 101
(4 pages)
21 December 2022Confirmation statement made on 5 December 2022 with no updates (3 pages)
3 August 2022Full accounts made up to 30 October 2021 (24 pages)
23 December 2021Confirmation statement made on 5 December 2021 with no updates (3 pages)
1 February 2021Current accounting period shortened from 31 December 2021 to 31 October 2021 (1 page)
6 December 2020Incorporation
Statement of capital on 2020-12-06
  • GBP 1
(37 pages)