ZHONE TECHNOLOGIES LIMITED

54 PORTLAND PLACE, LONDON, W1B 1DY

Company Number: 04047862
Incorporation date: 01-Aug-2000
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
26301 Manufacture of telegraph and telephone apparatus and equipment





SUMMARY

This company is 23.7 years old and is currently active - proposal to strike off. It is controlled by Zhone Technologies Inc. The company has positive equity (net assets) of GBP 325 thousand which has increased from GBP 324.9 thousand in the previous year. The latest reported revenue figure is GBP 7.3 thousand which is down -100% on the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2023
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 7,302 247 101
31-Dec-2020 GBP 177,192 1,594 6,796
31-Dec-2019 GBP 231,465 2,216 8,805
31-Dec-2018 GBP 208,787 1,930 8,012
31-Dec-2017 GBP 122,234 5,820 1,392 4,428
31-Dec-2016 GBP 291,313 15,885 2,013 3,246 10,626
31-Dec-2015 GBP 287,234 13,677 1 3,118 10,560
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 327,961 2,957 100 324,904 325,004
31-Dec-2020 GBP 1 330,127 5,224 100 324,803 324,903
31-Dec-2019 GBP 1,943 330,166 12,059 100 318,007 318,107
31-Dec-2018 GBP 2,091 320,987 11,685 100 309,202 309,302
31-Dec-2017 GBP 1,256 309,193 7,903 100 301,190 301,290
31-Dec-2016 GBP 4,613 337,382 40,520 100 296,762 296,862
31-Dec-2015 GBP 1,309 315,834 29,598 100 286,136 286,236
31-Dec-2014 GBP 100 275,576 275,676

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown BROUGHTON SECRETARIES LIMITED 30 Jun 2021 28 Mar 2024 234 - 409
Resigned Kirk MISAKA 15 Oct 2002 25 Aug 2020 Treasurer American 0 - 4
Resigned Gary WETSEL 06 Apr 2001 15 Oct 2002 0 - 6
Resigned RADIUS COMMERCIAL SERVICES LIMITED 02 Nov 2000 23 Apr 2001 1 - 250
Resigned Stephen John Charles RODERICK 01 Aug 2000 06 Nov 2000 British 6 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Justin Kyle FERGUSON 31 May 2021 Director American 0 - 11 (100.0%)
Resigned Il Yung KIM 09 Sep 2016 31 May 2021 Director British 0 - 11 (100.0%)
Resigned Kirk MISAKA 15 Oct 2002 25 Aug 2020 Treasurer American 0 - 44 (100.0%)
Resigned Morteza EJABAT 15 Oct 2002 09 Sep 2016 Ceo American 0 - 22 (100.0%)
Resigned Bruce Michael RUBERG 01 Aug 2000 15 Oct 2002 Controller American 0 - 11 (100.0%)
Resigned Gary WETSEL 01 Aug 2000 15 Oct 2002 Chief Financial Officer American 0 - 66 (100.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-012014-08-012013-08-012012-08-012011-08-01
ZHONE TECHNOLOGIES INTERNATIONAL LTDORDINARY100
100%
100
100%
100
100%
100
100%
100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ZHONE TECHNOLOGIES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26301 Manufacture of telegraph and telephone apparatus and equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
OCLARO TECHNOLOGY LIMITED CASWELL, TOWCESTER, NORTHAMPTONSHIRE, NN12 8EQ 02298887 2018-06-30 297,643,000 28,291,000 26701-Manufacture of optical precision instruments
CAPITA SECURE INFORMATION SOLUTIONS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 01593831 2017-12-31 174,002,587 7,685,721 26400-Manufacture of consumer electronics
62090-Other information technology service activities
82990-Other business support service activities not elsewhere classified
SURFACE TECHNOLOGY INTERNATIONAL LIMITED 4TH FLOOR, 24, OLD BOND STREET, LONDON, ENGLAND, W1S 4AW 02292621 2018-05-31 52,023,000 1,538,000
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED 195 AIRPORT ROAD WEST, BELFAST, BT3 9ED NI025728 2017-09-30 20,534,000 3,165,000
K LITTLE CONTROL SYSTEMS LIMITED UNITS 5 & 6, OAKFIELD BUSINESS CENTRE, NORTHACRE INDUSTRIAL PARK, WESTBURY WILTS, BA13 4WF 04898806 2017-10-31 431,423 0
ZHONE TECHNOLOGIES LIMITED 54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY 04047862 2017-12-31 122,234 0
CROWCH CONTROL PANELS LIMITED 8 GRINDLEFORD GRANGE, MANSFIELD, NOTTINGHAMSHIRE, NG18 3FX 03469189 2019-03-31 90,915 0
D.M.D. ELECTRONIC ENGINEERS LIMITED 16 OLD FURZEBROOK ROAD, WAREHAM, DORSET, UNITED KINGDOM, BH20 5DD 00804217 2016-05-31 22,821 0
ALI MOTA LIMITED 9 ST ANDREWS CLOSE, LEEDS, LS13 1JE 10418327 2018-10-31 14,656 0
ANSCOM LTD 57 WESTLAND, MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3SU 04578413 2018-10-31 0 0
DOVERY TECHNOLOGY LIMITED 8 THE SQUARE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1FW 10395865 2018-09-30 0 0 61200-Wireless telecommunications activities
63990-Other information service activities not elsewhere classified
MOOSETECH INDUSTRIES LTD 26 WHITEMORE ROAD, GUILDFORD, SURREY, GU1 1QT 07723733 2018-08-31 0 0 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

LIQUIDATION RISK (BETA)



This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 71.1% 73.9% 76.8% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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