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BTI SYSTEMS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bti Systems Uk Limited. The company was founded 16 years ago and was given the registration number NI069741. The firm's registered office is in BELFAST. You can find them at 29 Montgomery Street, , Belfast, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BTI SYSTEMS UK LIMITED
Company Number:NI069741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2008
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:29 Montgomery Street, Belfast, United Kingdom, BT1 4NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1133, Innovation Way, Sunnyvale, United States, 94089

Director01 April 2016Active
3, Lotus Park, The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3AG

Director29 May 2020Active
1739 Ortona Avenue, Ottawa, Ontario,

Secretary19 September 2008Active
Bti Head Office, 1000 Innovation Drive, Suite 200, Ottawa, Canada, K2K 3E7

Secretary20 September 2010Active
5th Floor Montgomery House, 29-31 Montgomery Street, BT1 4NX

Secretary30 October 2015Active
1000 Innovation Drive, Suite 200, Ottawa, Canada, K2K 3E7

Secretary22 May 2015Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary24 June 2008Active
Entrust, 200-1000 Innovation Drive, Kanata, Canada,

Secretary27 July 2012Active
200-1000, Innovation Crive, 1000 Innovation Drive, Ottawa, Canada, K2K 3E7

Secretary01 June 2013Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Corporate Secretary09 January 2019Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Corporate Secretary01 February 2021Active
48, Bilderdijklaan, Baarn, Netherlands,

Director01 April 2016Active
5th Floor Montgomery House, 29-31 Montgomery Street, BT1 4NX

Director25 June 2010Active
1739 Ortona Avenue, Ottawa, Ontario,

Director19 September 2008Active
Bti Head Office, 1000 Innovation Drive, Suite 200, Ottawa, Canada, K2K 3E7

Director20 September 2010Active
1000 Innovation Drive Ottawa Ontario, 1000 Innovation Drive Ottawa Ontario, Ottawa, Canada, K2K 3E7

Director04 April 2014Active
1000 Innovation Drive, Suite 200, Ottawa, Canada, K2K 3E7

Director22 May 2015Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director24 June 2008Active
1707 Des Sapins Gardins, Ottawa, Ontario,

Director19 September 2008Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director24 June 2008Active
34 Philips Road, Sudbury, Massachusetts,

Director19 September 2008Active
5th Floor Montgomery House, 29-31 Montgomery Street, BT1 4NX

Director27 July 2012Active
5479, Amby Drive, San Jose, United States,

Director01 April 2016Active
1000, Innovation Drive Ottawa Ontario, 1000 Innovation Drive Suite 200, Ottawa, Canada, K2K 3E7

Director01 June 2013Active
5th Floor Montgomery House, 29-31 Montgomery Street, BT1 4NX

Director25 June 2010Active

People with Significant Control

Juniper Networks, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1133, Innovation Way, Sunnyvale, United States, 94089
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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