MELLANOX TECHNOLOGIES BELFAST LIMITED
| Status | ACTIVE |
| Company No. | NI065218 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 2007 |
| Age | 16 years, 11 months, 23 days |
| Jurisdiction | Northern Ireland |
SUMMARY
MELLANOX TECHNOLOGIES BELFAST LIMITED is an active private limited company with number NI065218. It was incorporated 16 years, 11 months, 23 days ago, on 14 June 2007. The company address is C/O A&L Goodbody Northern Ireland C/O A&L Goodbody Northern Ireland, Belfast, BT1 5EF, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 06 Feb 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2023
Action Date: 29 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-29
Documents
Change person director company with change date
Date: 10 Nov 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-09
Officer name: Mr Gideon Jeremiahu Rosenberg
Documents
Change to a person with significant control
Date: 25 Sep 2023
Action Date: 24 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Mellanox Technologies Uk Ltd
Change date: 2023-07-24
Documents
Accounts with accounts type small
Date: 27 Jan 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Second filing of confirmation statement with made up date
Date: 21 Dec 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-10-29
Documents
Second filing of confirmation statement with made up date
Date: 19 Dec 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-10-29
Documents
Second filing of confirmation statement with made up date
Date: 13 Dec 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-06-13
Documents
Confirmation statement with no updates
Date: 10 Nov 2022
Action Date: 29 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-29
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2022
Action Date: 05 Oct 2022
Category: Address
Type: AD01
Old address: Concourse One, Unit 4 Queens Road Queens Island Belfast Antrim BT3 9DT Northern Ireland
New address: C/O a&L Goodbody Northern Ireland 42-46 Fountain Street Belfast BT1 5EF
Change date: 2022-10-05
Documents
Accounts with accounts type small
Date: 20 Jan 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Change to a person with significant control
Date: 12 Oct 2021
Action Date: 05 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Mellanox Technologies Uk Ltd
Change date: 2021-10-05
Documents
Accounts with accounts type small
Date: 27 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 16 Nov 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gideon Jeremiahu Rosenberg
Appointment date: 2020-06-25
Documents
Change account reference date company current shortened
Date: 01 Jul 2020
Action Date: 31 Jan 2021
Category: Accounts
Type: AA01
New date: 2021-01-31
Made up date: 2021-06-30
Documents
Capital allotment shares
Date: 06 Mar 2020
Action Date: 04 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-04
Capital : 6,332.22 GBP
Documents
Resolution
Date: 05 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Richard Ernest Wilson
Termination date: 2020-03-04
Documents
Appoint person director company with name date
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ofer Perets
Appointment date: 2020-03-04
Documents
Appoint person director company with name date
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nadav Sadan
Appointment date: 2020-03-04
Documents
Termination director company with name termination date
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sakir Sezer
Termination date: 2020-03-04
Documents
Termination director company with name termination date
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William David John Moore
Termination date: 2020-03-04
Documents
Termination director company with name termination date
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noel Eamon Mckenna
Termination date: 2020-03-04
Documents
Termination director company with name termination date
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Godfrey Jonathan Gaston
Termination date: 2020-03-04
Documents
Termination director company with name termination date
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-04
Officer name: John Vincent Mccanny
Documents
Termination director company with name termination date
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-04
Officer name: Michael David Black
Documents
Termination director company with name termination date
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dwayne Burns
Termination date: 2020-03-04
Documents
Termination secretary company with name termination date
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-04
Officer name: Godfrey Jonathan Gaston
Documents
Notification of a person with significant control
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-03-04
Psc name: Mellanox Technologies Uk Ltd
Documents
Cessation of a person with significant control
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-04
Psc name: Noel Eamon Mckenna
Documents
Resolution
Date: 12 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Capital allotment shares
Date: 15 Oct 2019
Action Date: 13 May 2019
Category: Capital
Type: SH01
Date: 2019-05-13
Capital : 6,316.2573 GBP
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-02
Officer name: Mr Henry Richard Ernest Wilson
Documents
Termination director company with name termination date
Date: 19 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-16
Officer name: Alexander Wilson Mckinnon
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-15
New address: Concourse One, Unit 4 Queens Road Queens Island Belfast Antrim BT3 9DT
Old address: N.I. Science Park, Unit 8 - Innovation Centre Queen's Road Queen's Island Belfast Antrim BT3 9DT
Documents
Confirmation statement with updates
Date: 25 Jun 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Resolution
Date: 20 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Feb 2018
Action Date: 06 Nov 2017
Category: Capital
Type: SH01
Capital : 5,169.1073 GBP
Date: 2017-11-06
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Termination director company with name termination date
Date: 13 Jun 2017
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-30
Officer name: Jonathon Robert Andrew Mcclintock
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Capital allotment shares
Date: 17 Oct 2016
Action Date: 21 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-21
Capital : 3,119.3043 GBP
Documents
Second filing of annual return with made up date
Date: 17 Oct 2016
Action Date: 13 Jun 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-06-13
Documents
Second filing of annual return with made up date
Date: 28 Sep 2016
Action Date: 14 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-06-14
Documents
Capital allotment shares
Date: 09 Sep 2016
Action Date: 16 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-16
Capital : 3,113.804 GBP
Documents
Capital allotment shares
Date: 09 Sep 2016
Action Date: 31 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-31
Capital : 885.79 GBP
Documents
Resolution
Date: 09 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2016
Action Date: 13 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-13
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-01
Officer name: Mr Noel Eamon Mckenna
Documents
Appoint person director company with name date
Date: 18 Jun 2015
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathon Robert Andrew Mcclintock
Appointment date: 2014-02-01
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2015
Action Date: 14 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-14
Documents
Appoint person director company with name date
Date: 11 Jun 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-01
Officer name: Dr Alexander Wilson Mckinnon
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2015
Action Date: 07 Apr 2015
Category: Address
Type: AD01
New address: N.I. Science Park, Unit 8 - Innovation Centre Queen's Road Queen's Island Belfast Antrim BT3 9DT
Old address: Ecit, Queen's University Belfast Norther Ireland Science Park Queen's Road, Queen's Island Belfast BT3 9DT
Change date: 2015-04-07
Documents
Capital allotment shares
Date: 24 Mar 2015
Action Date: 06 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-06
Capital : 772.39 GBP
Documents
Resolution
Date: 24 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Second filing of form with form type made up date
Date: 24 Oct 2014
Action Date: 14 Jun 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-06-14
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 24 Oct 2014
Action Date: 14 Jun 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-06-14
Documents
Capital allotment shares
Date: 18 Jul 2014
Action Date: 01 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-01
Capital : 34.16 GBP
Documents
Capital alter shares subdivision
Date: 18 Jul 2014
Action Date: 01 Apr 2014
Category: Capital
Type: SH02
Date: 2014-04-01
Documents
Resolution
Date: 18 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jul 2014
Action Date: 28 Sep 2012
Category: Capital
Type: SH01
Capital : 33.71 GBP
Date: 2012-09-28
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2014
Action Date: 14 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-14
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2013
Action Date: 14 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-14
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2012
Action Date: 14 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-14
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2011
Action Date: 14 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-14
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2010
Action Date: 14 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-14
Documents
Change person director company with change date
Date: 06 Jul 2010
Action Date: 14 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Vincent Mccanoy
Change date: 2010-06-14
Documents
Change person director company with change date
Date: 06 Jul 2010
Action Date: 14 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-14
Officer name: Godfrey Jonathan Gaston
Documents
Change person secretary company with change date
Date: 06 Jul 2010
Action Date: 14 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-06-14
Officer name: Godfrey Jonathan Gaston
Documents
Change person director company with change date
Date: 06 Jul 2010
Action Date: 14 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-14
Officer name: Dwayne Burns
Documents
Change person director company with change date
Date: 06 Jul 2010
Action Date: 14 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sakir Sezer
Change date: 2010-06-14
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 06 Aug 2009
Category: Annual-return
Type: 371S(NI)
Description: 14/06/09 annual return shuttle
Documents
Legacy
Date: 20 Apr 2009
Category: Accounts
Type: AC(NI)
Description: 30/06/08 annual accts
Documents
Legacy
Date: 26 Mar 2009
Category: Capital
Type: 98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 26 Mar 2009
Category: Capital
Type: 98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 24 Feb 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 24 Feb 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 24 Feb 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Sep 2008
Category: Annual-return
Type: 371S(NI)
Description: 14/06/08 annual return shuttle
Documents
Legacy
Date: 11 Feb 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 11 Oct 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Resolution
Date: 11 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Oct 2007
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Resolution
Date: 11 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Oct 2007
Category: Capital
Type: 98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 11 Oct 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Some Companies
12 HAMMERSMITH GROVE TENANT LIMITED
C/O LEGALINX LIMITED,LONDON,EC4A 1BR
| Number: | 09881711 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ADAM HOUSE,LONDON,WC2N 6AA
| Number: | 09001838 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ENDEAVOUR AIR CONDITIONING LTD
20 - 22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11344132 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLETCHER SMITH MARKETING AND COMMUNICATIONS LIMITED
7 CASTLE STREET,TONBRIDGE,TN9 1BH
| Number: | 07609583 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 CHESTER ROAD,ILFORD,IG3 8PT
| Number: | 11535351 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 FELLSIDE,NEWCASTLE UPON TYNE,NE20 9JP
| Number: | 11608189 |
| Status: | ACTIVE |
| Category: | Private Limited Company |