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 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
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)
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 |
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 |