MELLANOX TECHNOLOGIES UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MELLANOX TECHNOLOGIES UK HOLDINGS LTD
COMPANY NUMBER
12362293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELLANOX TECHNOLOGIES UK LTD | Active - Accounts Filed | View Report |
| MELLANOX TECHNOLOGIES UK HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | Janet Hall (929209653) has left the board |
| 23/05/2024 | New Board Member Mark Hoose (932322910) Appointed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MELLANOX TECHNOLOGIES UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELLANOX TECHNOLOGIES UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELLANOX TECHNOLOGIES UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2020 - Present (4 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/09/2020 - Present (4 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2024 - Present (6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/12/2019 - 11/09/2020 (8 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELLANOX TECHOLOGIES LTD | N/A | N/A |
| MELLANOX TECHNOLOGIES TLV LTD | N/A | N/A |
| MELLANOX TECHNOLOGIES UK LTD | Active - Accounts Filed | View Report |
| MELLANOX TECHNOLOGIES BELFAST LIMITED | Active - Accounts Filed | View Report |
| MELLANOX TECHNOLOGIES UK HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | Janet Hall (929209653) has left the board |
| 23/05/2024 | New Board Member Mark Hoose (932322910) Appointed |
| 18/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 02/08/2022 | Michael David Ching (927443544) has left the board |
| 02/08/2022 | New Board Member Janet Hall (929209653) Appointed |
| 27/04/2022 | New Accounts filed |
| 21/04/2022 | Janet Hall (929209653) has left the board |
| 10/03/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Janet Hall (929209653) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Board Member Michael David Ching (927443544) Appointed |
| 18/09/2020 | Eric Wayne Johnson (926529615) has left the board |
| 18/09/2020 | Nadav Sadan (927233672) has left the board |
| 18/09/2020 | Ofer Perets (926782527) has left the board |
| 18/09/2020 | Gideon Jeremiahu Rosenberg (926971352) has left the board |
| 18/09/2020 | New Board Member Donald Ford Robertson Jr (927426447) Appointed |
| 18/09/2020 | New Board Member Rebecca Peters (927426328) Appointed |
| 05/08/2020 | Ofer Perets (927239526) has left the board |
| 05/08/2020 | New Board Member Ofer Perets (926782527) Appointed |
| 03/08/2020 | Gideon Jeremiahu Rosenberg (927229542) has left the board |
| 03/08/2020 | New Board Member Gideon Jeremiahu Rosenberg (926971352) Appointed |
| 29/07/2020 | New Board Member Ofer Perets (927239526) Appointed |
| 28/07/2020 | New Board Member Nadav Sadan (927233672) Appointed |
| 27/07/2020 | New Board Member Gideon Jeremiahu Rosenberg (927229542) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary Stephen Chandler (927711761) Appointed |
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