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MELLANOX TECHNOLOGIES BELFAST LIMITED

Company number NI065218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2025 AA Full accounts made up to 31 January 2024
05 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
06 Feb 2024 AA Accounts for a small company made up to 31 January 2023
10 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
10 Nov 2023 CH01 Director's details changed for Mr Gideon Jeremiahu Rosenberg on 9 November 2023
25 Sep 2023 PSC05 Change of details for Mellanox Technologies Uk Ltd as a person with significant control on 24 July 2023
27 Jan 2023 AA Accounts for a small company made up to 31 January 2022
21 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 29 October 2020
19 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 29 October 2019
13 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 13 June 2018
10 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
05 Oct 2022 AD01 Registered office address changed from Concourse One, Unit 4 Queens Road Queens Island Belfast Antrim BT3 9DT Northern Ireland to C/O a&L Goodbody Northern Ireland 42-46 Fountain Street Belfast BT1 5EF on 5 October 2022
20 Jan 2022 AA Accounts for a small company made up to 31 January 2021
10 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
12 Oct 2021 PSC05 Change of details for Mellanox Technologies Uk Ltd as a person with significant control on 5 October 2021
27 Jul 2021 AA Accounts for a small company made up to 30 June 2020
16 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
  • ANNOTATION Clarification second filed CS01 registered 21/12/2022
01 Jul 2020 AP01 Appointment of Mr Gideon Jeremiahu Rosenberg as a director on 25 June 2020
01 Jul 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 January 2021
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 6,332.22
05 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-04
05 Mar 2020 TM01 Termination of appointment of Henry Richard Ernest Wilson as a director on 4 March 2020
05 Mar 2020 AP01 Appointment of Mr Ofer Perets as a director on 4 March 2020
05 Mar 2020 AP01 Appointment of Mr Nadav Sadan as a director on 4 March 2020
05 Mar 2020 TM01 Termination of appointment of Sakir Sezer as a director on 4 March 2020