• UK

  • MELLANOX TECHNOLOGIES UK HOLDINGS LTD - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Company Information

Company registration number
12362293
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK

Management

Managing Directors
PETERS, Rebecca
ROBERTSON JR, Donald Ford
HALL, Janet
Company secretaries
CHANDLER, Stephen

Company Details

Type of Business
ltd
Incorporated
2019-12-13
Age Of Company
2019-12-13 4 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mellanox Technologies Uk Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
✓
Due Date: 2023-10-31
Last Date: 2022-01-31
Annual Return
✓
Due Date: 2023-12-26
Last Date: 2022-12-12

MELLANOX TECHNOLOGIES UK HOLDINGS LTD Company Description

MELLANOX TECHNOLOGIES UK HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 12362293. Its current trading status is "live". It was registered 2019-12-13. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-01-31.It can be contacted at C/o Tmf Group 13Th Floor .
More information

Get MELLANOX TECHNOLOGIES UK HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mellanox Technologies Uk Holdings Ltd - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

2019-12-13 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-26) - AD01

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  • change-to-a-person-with-significant-control (2023-07-26) - PSC05

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  • change-person-director-company-with-change-date (2023-07-26) - CH01

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  • accounts-with-accounts-type-small (2023-04-15) - AA

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  • confirmation-statement-with-no-updates (2022-12-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-15) - AD01

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  • memorandum-articles (2022-08-02) - MA

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  • resolution (2022-08-02) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-07-29) - TM01

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  • accounts-with-accounts-type-small (2022-04-22) - AA

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  • appoint-person-director-company-with-name-date (2022-07-29) - AP01

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  • gazette-filings-brought-up-to-date (2022-03-23) - DISS40

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  • gazette-notice-compulsory (2022-03-08) - GAZ1

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  • (2022-02-02) - ANNOTATION

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  • termination-director-company-with-name-termination-date (2022-04-19) - TM01

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  • confirmation-statement-with-no-updates (2021-12-13) - CS01

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  • change-to-a-person-with-significant-control (2021-10-12) - PSC05

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  • change-account-reference-date-company-previous-extended (2021-03-23) - AA01

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  • appoint-person-director-company-with-name-date (2020-07-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-16) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-16) - AP01

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  • appoint-person-director-company-with-name-date (2020-07-24) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-12-01) - AP03

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  • memorandum-articles (2020-01-23) - MA

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  • change-account-reference-date-company-current-extended (2020-12-14) - AA01

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-23) - AP01

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  • appoint-person-director-company-with-name-date (2020-09-21) - AP01

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  • incorporation-company (2019-12-13) - NEWINC

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  • change-account-reference-date-company-current-shortened (2019-12-18) - AA01

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