JUNIPER NETWORKS (NOMINEES) LIMITED
NEOTERIS LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 04553031
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 10 . The most likely internet sites of JUNIPER NETWORKS (NOMINEES) LIMITED are www.junipernetworksnominees.co.uk, and www.juniper-networks-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Juniper Networks Nominees Limited is a Private Limited Company. The company registration number is 04553031. Juniper Networks Nominees Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Juniper Networks Nominees Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. ALBERS, Johannes Wilhelmus is a Director of the company. BYRNE, Stephen Patrick is a Director of the company. SPIDELL, Terrance Floyd is a Director of the company. Secretary NAIR COMMERCIAL SERVICES LIMITED has been resigned. Director BURROWS, Mark Adrian has been resigned. Director GAYNOR, Mitchell Lee has been resigned. Director NEOTERIS INC has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 16 April 2004
Director
ALBERS, Johannes Wilhelmus
Appointed Date: 26 September 2013
64 years old
Director
BYRNE, Stephen Patrick
Appointed Date: 16 April 2004
63 years old
Director
SPIDELL, Terrance Floyd
Appointed Date: 19 August 2015
56 years old

Resigned Directors

Secretary
NAIR COMMERCIAL SERVICES LIMITED
Resigned: 16 April 2004
Appointed Date: 03 October 2002
Director
BURROWS, Mark Adrian
Resigned: 30 September 2013
Appointed Date: 16 April 2004
66 years old
Director
GAYNOR, Mitchell Lee
Resigned: 19 August 2015
Appointed Date: 16 April 2004
66 years old
Director
NEOTERIS INC
Resigned: 16 April 2004
Appointed Date: 03 October 2002

Persons With Significant Control

Juniper Networks, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUNIPER NETWORKS (NOMINEES) LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
06 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10
03 Oct 2015
Accounts for a small company made up to 31 December 2014
02 Oct 2015
Appointment of Terrance Floyd Spidell as a director on 19 August 2015
...
... and 43 more events
27 May 2004
Company name changed neoteris LIMITED\certificate issued on 27/05/04
04 Nov 2003
Return made up to 03/10/03; full list of members
25 Feb 2003
Delivery ext'd 3 mth 31/01/04
25 Feb 2003
Accounting reference date extended from 31/10/03 to 31/01/04
03 Oct 2002
Incorporation

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