BTI SYSTEMS UK LIMITED - BELFAST
Company Profile | Company Filings |
Overview
BTI SYSTEMS UK LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
BTI SYSTEMS UK LIMITED was incorporated 15 years ago on 24/06/2008 and has the registered number: NI069741. The accounts status is FULL and accounts are next due on 30/09/2024.
BTI SYSTEMS UK LIMITED was incorporated 15 years ago on 24/06/2008 and has the registered number: NI069741. The accounts status is FULL and accounts are next due on 30/09/2024.
BTI SYSTEMS UK LIMITED - BELFAST
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29 MONTGOMERY STREET
BELFAST
BT1 4NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KETAN KUMAR VITHALBHAI RAMBHAI PATEL | Nov 1962 | British | Director | 2020-05-29 | CURRENT |
STEPHEN PATRICK BYRNE | Jan 1962 | American | Director | 2016-04-01 | CURRENT |
ALLAN MICHAEL KLINE | Mar 1945 | American | Director | 2008-09-19 UNTIL 2010-02-17 | RESIGNED |
MS KERRIE DICKSON | Secretary | 2010-09-20 UNTIL 2012-07-25 | RESIGNED | ||
EDWARD JAMES CHAPLIN | Jan 1970 | Canadian | Secretary | 2008-09-19 UNTIL 2010-09-20 | RESIGNED |
COLIN SCOTT DOHERTY | Secretary | 2015-10-30 UNTIL 2016-04-01 | RESIGNED | ||
BLAIR WARREN GEDDES | Secretary | 2015-05-22 UNTIL 2015-10-30 | RESIGNED | ||
MRS DOROTHY MAY KANE | May 1936 | British | Secretary | 2008-06-24 UNTIL 2008-09-19 | RESIGNED |
MR ANDRE LEVASSEUR | Secretary | 2012-07-27 UNTIL 2012-12-21 | RESIGNED | ||
MR. KEN TAYLOR | Secretary | 2013-06-01 UNTIL 2015-05-22 | RESIGNED | ||
MR MALCOLM JOSEPH HARRISON | Sep 1974 | British | Director | 2008-06-24 UNTIL 2008-09-19 | RESIGNED |
MR. KEN TAYLOR | Jan 1964 | Canadian | Director | 2013-06-01 UNTIL 2015-05-22 | RESIGNED |
TERRANCE FLOYD SPIDELL | Dec 1968 | American | Director | 2016-04-01 UNTIL 2019-02-22 | RESIGNED |
MR ANDRE LEVASSEUR | Sep 1962 | Canadian | Director | 2012-07-27 UNTIL 2012-12-21 | RESIGNED |
MR STEVEN WASZAK | Dec 1957 | American | Director | 2010-06-25 UNTIL 2014-03-31 | RESIGNED |
MRS DOROTHY MAY KANE | May 1936 | British | Director | 2008-06-24 UNTIL 2008-09-19 | RESIGNED |
JOHN BRADLEY HAYDON | Apr 1961 | Canadian | Director | 2008-09-19 UNTIL 2009-01-30 | RESIGNED |
MR PETER ALLEN | Jun 1952 | Canadian | Director | 2010-06-25 UNTIL 2013-06-01 | RESIGNED |
BLAIR WARREN GEDDES | Apr 1964 | Canadian | Director | 2015-05-22 UNTIL 2015-10-30 | RESIGNED |
MR COLIN SCOTT DOHERTY | May 1961 | United States | Director | 2014-04-04 UNTIL 2016-04-01 | RESIGNED |
MS KERRIE DICKSON | Dec 1974 | Canadian | Director | 2010-09-20 UNTIL 2012-07-25 | RESIGNED |
EDWARD JAMES CHAPLIN | Jan 1970 | Canadian | Director | 2008-09-19 UNTIL 2010-09-20 | RESIGNED |
JOHANNES WILHELMUS ALBERS | Sep 1960 | Dutch | Director | 2016-04-01 UNTIL 2020-05-29 | RESIGNED |
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 UNTIL 2022-05-31 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2019-01-09 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Juniper Networks, Inc. | 2016-04-06 | Sunnyvale California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |