| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-10-31 |
| 2024-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON JEREMIAHU ROSENBERG / 09/11/2023 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-01-31 |
| 2023-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MELLANOX TECHNOLOGIES UK LTD / 24/07/2023 |
| 2023-04-07 |
delete address CONCOURSE ONE, UNIT 4 QUEENS ROAD QUEENS ISLAND BELFAST ANTRIM NORTHERN IRELAND BT3 9DT |
| 2023-04-07 |
insert address C/O A&L GOODBODY NORTHERN IRELAND 42-46 FOUNTAIN STREET BELFAST UNITED KINGDOM BT1 5EF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-12-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2020 |
| 2022-12-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2019 |
| 2022-12-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/06/2018 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
CONCOURSE ONE, UNIT 4 QUEENS ROAD
QUEENS ISLAND
BELFAST
ANTRIM
BT3 9DT
NORTHERN IRELAND |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MELLANOX TECHNOLOGIES UK LTD / 05/10/2021 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2021-10-31 |
| 2021-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-08-09 |
update account_ref_day 30 => 31 |
| 2020-08-09 |
update account_ref_month 6 => 1 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents CURRSHO FROM 30/06/2021 TO 31/01/2021 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR GIDEON JEREMIAHU ROSENBERG |
| 2020-04-07 |
insert company_previous_name TITAN IC SYSTEMS LIMITED |
| 2020-04-07 |
update name TITAN IC SYSTEMS LIMITED => MELLANOX TECHNOLOGIES BELFAST LIMITED |
| 2020-03-06 |
update statutory_documents 04/03/20 STATEMENT OF CAPITAL GBP 6332.22 |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR NADAV SADAN |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR OFER PERETS |
| 2020-03-05 |
update statutory_documents COMPANY NAME CHANGED TITAN IC SYSTEMS LIMITED
CERTIFICATE ISSUED ON 05/03/20 |
| 2020-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELLANOX TECHNOLOGIES UK LTD |
| 2020-03-05 |
update statutory_documents CESSATION OF NOEL EAMON MCKENNA AS A PSC |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DWAYNE BURNS |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODFREY GASTON |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY WILSON |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANNY |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL MCKENNA |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAKIR SEZER |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GODFREY GASTON |
| 2020-02-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 2019-10-15 |
update statutory_documents 13/05/19 STATEMENT OF CAPITAL GBP 6316.2573 |
| 2019-10-08 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR HENRY RICHARD ERNEST WILSON |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCKINNON |
| 2018-11-07 |
delete address N.I. SCIENCE PARK, UNIT 8 - INNOVATION CENTRE QUEEN'S ROAD QUEEN'S ISLAND BELFAST ANTRIM BT3 9DT |
| 2018-11-07 |
insert address CONCOURSE ONE, UNIT 4 QUEENS ROAD QUEENS ISLAND BELFAST ANTRIM NORTHERN IRELAND BT3 9DT |
| 2018-11-07 |
update registered_address |
| 2018-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM
N.I. SCIENCE PARK, UNIT 8 - INNOVATION CENTRE QUEEN'S ROAD
QUEEN'S ISLAND
BELFAST
ANTRIM
BT3 9DT |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-20 |
update statutory_documents ADOPT ARTICLES 06/11/2017 |
| 2018-02-20 |
update statutory_documents 06/11/17 STATEMENT OF CAPITAL GBP 5169.1073 |
| 2018-01-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON MCCLINTOCK |
| 2017-02-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-11 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/16 |
| 2016-10-17 |
update statutory_documents 21/09/16 STATEMENT OF CAPITAL GBP 3119.3043 |
| 2016-09-28 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/15 |
| 2016-09-09 |
update statutory_documents ADOPT ARTICLES 16/06/2016 |
| 2016-09-09 |
update statutory_documents 16/06/16 STATEMENT OF CAPITAL GBP 3113.804 |
| 2016-09-09 |
update statutory_documents 31/01/15 STATEMENT OF CAPITAL GBP 885.79 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-14 => 2016-06-13 |
| 2016-07-08 |
update returns_next_due_date 2016-07-12 => 2017-07-11 |
| 2016-06-14 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-03-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR NOEL EAMON MCKENNA |
| 2015-07-09 |
delete address N.I. SCIENCE PARK, UNIT 8 - INNOVATION CENTRE QUEEN'S ROAD QUEEN'S ISLAND BELFAST ANTRIM NORTHERN IRELAND BT3 9DT |
| 2015-07-09 |
insert address N.I. SCIENCE PARK, UNIT 8 - INNOVATION CENTRE QUEEN'S ROAD QUEEN'S ISLAND BELFAST ANTRIM BT3 9DT |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-09 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON ROBERT ANDREW MCCLINTOCK |
| 2015-06-15 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED DR ALEXANDER WILSON MCKINNON |
| 2015-05-08 |
delete address ECIT, QUEEN'S UNIVERSITY BELFAST NORTHER IRELAND SCIENCE PARK QUEEN'S ROAD, QUEEN'S ISLAND BELFAST BT3 9DT |
| 2015-05-08 |
insert address N.I. SCIENCE PARK, UNIT 8 - INNOVATION CENTRE QUEEN'S ROAD QUEEN'S ISLAND BELFAST ANTRIM NORTHERN IRELAND BT3 9DT |
| 2015-05-08 |
update registered_address |
| 2015-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
ECIT, QUEEN'S UNIVERSITY BELFAST
NORTHER IRELAND SCIENCE PARK
QUEEN'S ROAD, QUEEN'S ISLAND
BELFAST
BT3 9DT |
| 2015-03-24 |
update statutory_documents ADOPT ARTICLES 06/01/2015 |
| 2015-03-24 |
update statutory_documents 06/01/15 STATEMENT OF CAPITAL GBP 772.39 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-24 |
update statutory_documents SECOND FILING WITH MUD 14/06/13 FOR FORM AR01 |
| 2014-10-24 |
update statutory_documents SECOND FILING WITH MUD 14/06/14 FOR FORM AR01 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-18 |
update statutory_documents ADOPT ARTICLES 01/04/2014 |
| 2014-07-18 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 34.16 |
| 2014-07-18 |
update statutory_documents 28/09/12 STATEMENT OF CAPITAL GBP 33.71 |
| 2014-07-18 |
update statutory_documents SUB-DIVISION
01/04/14 |
| 2014-07-10 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-02 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-22 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-14 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-03-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DWAYNE BURNS / 14/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GODFREY JONATHAN GASTON / 14/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT MCCANOY / 14/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAKIR SEZER / 14/06/2010 |
| 2010-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GODFREY JONATHAN GASTON / 14/06/2010 |
| 2010-04-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents 14/06/09 ANNUAL RETURN SHUTTLE |
| 2009-04-20 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2009-02-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-17 |
update statutory_documents 14/06/08 ANNUAL RETURN SHUTTLE |
| 2008-02-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-11 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2007-10-11 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-10-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-11 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-10-11 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-10-11 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-09-26 |
update statutory_documents CERT CHANGE |
| 2007-09-26 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2007-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |