MELLANOX TECHNOLOGIES BELFAST LIMITED - BELFAST


Company Profile Company Filings

Overview

MELLANOX TECHNOLOGIES BELFAST LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
MELLANOX TECHNOLOGIES BELFAST LIMITED was incorporated 16 years ago on 14/06/2007 and has the registered number: NI065218. The accounts status is SMALL and accounts are next due on 31/10/2024.

MELLANOX TECHNOLOGIES BELFAST LIMITED - BELFAST

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O A&L GOODBODY NORTHERN IRELAND
BELFAST
BT1 5EF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TITAN IC SYSTEMS LIMITED (until 05/03/2020)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIDEON JEREMIAHU ROSENBERG Nov 1976 Israeli,British Director 2020-06-25 CURRENT
MR OFER PERETS Apr 1974 Israeli Director 2020-03-04 CURRENT
MR NADAV SADAN Feb 1974 Israeli Director 2020-03-04 CURRENT
DR SAKIR SEZER Jan 1967 German Director 2007-12-03 UNTIL 2020-03-04 RESIGNED
MR HENRY RICHARD ERNEST WILSON Oct 1966 British Director 2019-01-02 UNTIL 2020-03-04 RESIGNED
MR NOEL EAMON MCKENNA Dec 1969 Irish Director 2015-12-01 UNTIL 2020-03-04 RESIGNED
MR WILLIAM DAVID JOHN MOORE Jul 1963 British Director 2008-11-17 UNTIL 2020-03-04 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2007-06-14 UNTIL 2007-09-14 RESIGNED
PROFESSOR JOHN VINCENT MCCANNY Jun 1952 British Director 2008-11-17 UNTIL 2020-03-04 RESIGNED
DR ALEXANDER WILSON MCKINNON Jan 1963 Scottish Director 2015-01-01 UNTIL 2018-11-16 RESIGNED
MR JONATHON ROBERT ANDREW MCCLINTOCK Oct 1965 British Director 2014-02-01 UNTIL 2016-11-30 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2007-06-14 UNTIL 2007-09-14 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Director 2007-06-14 UNTIL 2007-09-14 RESIGNED
DR GODFREY JONATHAN GASTON Feb 1965 British Secretary 2007-09-14 UNTIL 2020-03-04 RESIGNED
DR GODFREY JONATHAN GASTON Feb 1965 British Director 2007-09-14 UNTIL 2020-03-04 RESIGNED
DR DWAYNE BURNS Sep 1968 British Director 2007-09-14 UNTIL 2020-03-04 RESIGNED
MR MICHAEL DAVID BLACK Nov 1966 British Director 2008-11-17 UNTIL 2020-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mellanox Technologies Uk Ltd 2020-03-04 London   Voting rights 75 to 100 percent
Mr Noel Eamon Mckenna 2016-12-01 - 2020-03-04 12/1969 Belfast   Antrim Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
MELLANOX TECHNOLOGIES BELFAST LIMITED - Filleted accounts 2022-01-21 31-01-2021 £279,766 Cash £521,792 equity

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