JUNIPER NETWORKS (UK) LIMITED - STAINES-UPON-THAMES
| Company Profile | Company Filings |
Overview
JUNIPER NETWORKS (UK) LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
JUNIPER NETWORKS (UK) LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03845874. The accounts status is FULL and accounts are next due on 30/09/2024.
JUNIPER NETWORKS (UK) LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03845874. The accounts status is FULL and accounts are next due on 30/09/2024.
JUNIPER NETWORKS (UK) LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 LOTUS PARK
STAINES-UPON-THAMES
SURREY
TW18 3AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN PATRICK BYRNE | Jan 1962 | American | Director | 2019-07-01 | CURRENT |
| KETAN KUMAR VITHALBHAI RAMBHAI PATEL | Nov 1962 | British | Director | 2017-04-27 | CURRENT |
| MARK ADRIAN BURROWS | Feb 1959 | British | Director | 2000-06-30 UNTIL 2013-09-25 | RESIGNED |
| LISA CATHERINE BERRY | Feb 1958 | United States Citizen | Secretary | 1999-09-16 UNTIL 2003-12-31 | RESIGNED |
| LISA CATHERINE BERRY | Feb 1958 | United States Citizen | Director | 1999-09-16 UNTIL 2003-12-31 | RESIGNED |
| KENNETH CLEO SWEENEY | Nov 1957 | American | Director | 2000-06-30 UNTIL 2003-02-07 | RESIGNED |
| TERRANCE FLOYD SPIDELL | Dec 1968 | American | Director | 2015-08-19 UNTIL 2019-02-22 | RESIGNED |
| MITCHELL LEE GAYNOR | Oct 1959 | American | Director | 2004-04-16 UNTIL 2015-08-19 | RESIGNED |
| MARCEL GANI | Nov 1952 | American | Director | 1999-09-16 UNTIL 2004-04-16 | RESIGNED |
| STEPHEN PATRICK BYRNE | Jan 1962 | American | Director | 2004-04-16 UNTIL 2017-09-13 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-09-16 UNTIL 1999-09-16 | RESIGNED | ||
| LEONARD CLAYTON ARMSTRONG | Oct 1943 | American | Director | 1999-09-16 UNTIL 2001-06-30 | RESIGNED |
| MS JULIE ANN APPELBE | May 1967 | British | Director | 2017-08-14 UNTIL 2023-10-30 | RESIGNED |
| JOHANNES WILHELMUS ALBERS | Nov 1960 | Dutch | Director | 2013-09-25 UNTIL 2017-04-27 | RESIGNED |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 UNTIL 2022-05-31 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-16 UNTIL 1999-09-16 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2019-01-09 UNTIL 2021-02-01 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2000-06-30 UNTIL 2019-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Juniper Networks, Inc. | 2016-04-06 | Sunnyvale California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |