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 - BELFAST

This company is listed in the following categories:
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

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