Website & contact details
- Website
Ciena Limited
- Incorporated
- 10 March 1997 (29 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Erik Jordan LichterJiong Liu
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Curtain RoadFloor 11LondonEC2A 3NG
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 1 November 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Lichter, Erik Jordan
Secretary · Appointed 27 August 2024
Lichter, Erik Jordan
Director · Appointed 27 August 2024
American
Born April 1972 (54)
Liu, Jiong
Director · Appointed 27 August 2024
American
Born September 1968 (58)
Officer history (24 former)
27 August 2024
Resigned Rothenstein, David Marc as Director
27 August 2024
Appointed Lichter, Erik Jordan as Director
27 August 2024
Appointed Liu, Jiong as Director
27 August 2024
Appointed Lichter, Erik Jordan as Secretary
27 August 2024
Resigned Rothenstein, David Marc as Secretary
27 August 2024
Resigned Moylan, Jr., James E. as Director
17 November 2015
Appointed Rothenstein, David Marc as Secretary
30 October 2015
Resigned Mercer, Kevin as Secretary
5 March 2012
Resigned Aquino, Michael Gerard as Director
31 October 2008
Appointed Rothenstein, David Marc as Director
31 October 2008
Resigned Stevenson Jr, Russell Bennett as Director
2 January 2008
Appointed Moylan, Jr., James E. as Director
31 December 2007
Resigned Chinnici, Joseph Ralph as Director
27 September 2007
Resigned Stevenson Jr, Russell Bennett as Secretary
27 September 2007
Appointed Mercer, Kevin as Secretary
5 April 2007
Resigned Gourlay, Theresa as Secretary
5 April 2007
Appointed Stevenson Jr, Russell Bennett as Secretary
19 April 2006
Appointed Aquino, Michael Gerard as Director
19 April 2006
Resigned Collier Iii, James F as Director
10 June 2004
Appointed Collier Iii, James F as Director
10 June 2004
Appointed Gourlay, Theresa as Secretary
10 June 2004
Resigned Jeffery, Nicholas Simon as Director
10 June 2004
Resigned Jeffery, Nicholas Simon as Secretary
11 March 2004
Appointed Jeffery, Nicholas Simon as Director
5 May 2003
Appointed Jeffery, Nicholas Simon as Secretary
5 May 2003
Resigned De Ory, Rafael as Secretary
13 March 2003
Appointed Stevenson Jr, Russell Bennett as Director
13 March 2003
Resigned Nettles, Patrick Henly as Director
9 April 2001
Resigned Ruud, Edvin as Secretary
9 April 2001
Appointed De Ory, Rafael as Secretary
2 October 2000
Appointed Ruud, Edvin as Secretary
2 October 2000
Resigned Chinnici, Joseph Ralph as Secretary
29 September 2000
Resigned Powell, Guy as Secretary
29 September 2000
Resigned Powell, Guy as Director
28 May 1998
Appointed Chinnici, Joseph Ralph as Secretary
27 April 1998
Appointed Powell, Guy as Secretary
27 April 1998
27 April 1998
27 April 1998
Appointed Powell, Guy as Director
19 January 1998
Resigned Fagen, William Michael as Director
12 March 1997
12 March 1997
12 March 1997
11 March 1997
11 March 1997
Appointed Chinnici, Joseph Ralph as Director
11 March 1997
Appointed Nettles, Patrick Henly as Director
11 March 1997
11 March 1997
Appointed Fagen, William Michael as Director
10 March 1997
10 March 1997
10 March 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl034754
Corporate entity · Notified 17 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl034754
Former controllers (1)
17 June 2021
Ceased Ciena Corporation — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ciena Global Distribution Company, Ltd. Owns 75–100% of shares
Ciena Limited This company Owns 75–100% of shares
Ciena Global Products Company, Ltd. Owns 75–100% of shares
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Resolutions | — | ||
| 3 November 2026 | Full accounts | 1 November 2025 | ||
| 2 November 2026 | Statement of capital following an allotment of shares | |||
| 19 March 2026 | Confirmation statement with updates | 10 March 2026 | ||
| 6 November 2025 | Change of name filing |
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