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Home > Northern Ireland > MELLANOX TECHNOLOGIES BELFAST LIMITED
Company Information for

MELLANOX TECHNOLOGIES BELFAST LIMITED

C/O A&L GOODBODY NORTHERN IRELAND, 42-46 FOUNTAIN STREET, BELFAST, BT1 5EF,
Company Registration Number
NI065218
Private Limited Company
Active

Company Overview

About Mellanox Technologies Belfast Ltd
MELLANOX TECHNOLOGIES BELFAST LIMITED was founded on 2007-06-14 and has its registered office in Belfast. The organisation's status is listed as "Active". Mellanox Technologies Belfast Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MELLANOX TECHNOLOGIES BELFAST LIMITED
 
Legal Registered Office
C/O A&L GOODBODY NORTHERN IRELAND
42-46 FOUNTAIN STREET
BELFAST
BT1 5EF
Other companies in BT3
 
Previous Names
TITAN IC SYSTEMS LIMITED05/03/2020
Filing Information
Company Number NI065218
Company ID Number NI065218
Date formed 2007-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB923620248  
Last Datalog update: 2025-02-05 12:42:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELLANOX TECHNOLOGIES BELFAST LIMITED
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Company Officers of MELLANOX TECHNOLOGIES BELFAST LIMITED

Current Directors
Officer Role Date Appointed
GODFREY JONATHAN GASTON
 Company Secretary 2007-09-14
MICHAEL DAVID BLACK
 Director 2008-11-17
DWAYNE BURNS
 Director 2007-09-14
GODFREY JONATHAN GASTON
 Director 2007-09-14
JOHN VINCENT MCCANNY
 Director 2008-11-17
NOEL EAMON MCKENNA
 Director 2015-12-01
ALEXANDER WILSON MCKINNON
 Director 2015-01-01
WILLIAM DAVID JOHN MOORE
 Director 2008-11-17
SAKIR SEZER
 Director 2007-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON ROBERT ANDREW MCCLINTOCK
 Director 2014-02-01 2016-11-30
DOROTHY MAY KANE
 Company Secretary 2007-06-14 2007-09-14
MALCOLM JOSEPH HARRISON
 Director 2007-06-14 2007-09-14
DOROTHY MAY KANE
 Director 2007-06-14 2007-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID BLACK NORTHERN BANK LIMITED Director 2016-04-18 CURRENT 1883-09-01 Active
MICHAEL DAVID BLACK JOBZGENIE LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
MICHAEL DAVID BLACK GUARDIAN MPS TECH LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
MICHAEL DAVID BLACK BLUECHIP TECHNOLOGIES HOLDINGS LIMITED Director 2001-05-21 CURRENT 2000-11-30 Active
GODFREY JONATHAN GASTON GURU PING (UK) LTD Director 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
WILLIAM DAVID JOHN MOORE POROUS LIQUID TECHNOLOGIES LTD Director 2017-07-10 CURRENT 2017-07-10 Active
WILLIAM DAVID JOHN MOORE CAUSEWAY SENSORS LIMITED Director 2016-05-05 CURRENT 2013-06-17 Active
WILLIAM DAVID JOHN MOORE ACTIVWIRELESS LTD Director 2013-07-31 CURRENT 2010-06-10 Active - Proposal to Strike off
WILLIAM DAVID JOHN MOORE BIO BUSINESS LTD Director 2007-10-19 CURRENT 2004-05-26 Active - Proposal to Strike off
WILLIAM DAVID JOHN MOORE AMPHORA NON-DESTRUCTIVE TESTING LIMITED Director 2006-10-27 CURRENT 2002-05-31 Dissolved 2015-11-03
WILLIAM DAVID JOHN MOORE EMBEDDED MONITORING SYSTEMS LIMITED Director 2004-10-06 CURRENT 2003-05-20 Active
WILLIAM DAVID JOHN MOORE VYKSON LIMITED Director 2002-07-04 CURRENT 2001-07-10 Dissolved 2017-01-03
WILLIAM DAVID JOHN MOORE EVENTMAP LIMITED Director 2002-05-24 CURRENT 2002-05-17 Active
WILLIAM DAVID JOHN MOORE STREAMON.NET LTD Director 2000-12-06 CURRENT 2000-06-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-10FULL ACCOUNTS MADE UP TO 31/01/24
2024-11-05CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-02-06SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-09-25Change of details for Mellanox Technologies Uk Ltd as a person with significant control on 2023-07-24
2023-01-27SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-11-10CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM Concourse One, Unit 4 Queens Road Queens Island Belfast Antrim BT3 9DT Northern Ireland
2022-01-20SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2022-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-10-12PSC05Change of details for Mellanox Technologies Uk Ltd as a person with significant control on 2021-10-05
2021-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-07-01AP01DIRECTOR APPOINTED MR GIDEON JEREMIAHU ROSENBERG
2020-07-01AA01Current accounting period shortened from 30/06/21 TO 31/01/21
2020-03-06SH0104/03/20 STATEMENT OF CAPITAL GBP 6332.22
2020-03-05RES15CHANGE OF COMPANY NAME 05/03/20
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DWAYNE BURNS
2020-03-05AP01DIRECTOR APPOINTED MR NADAV SADAN
2020-03-05TM02Termination of appointment of Godfrey Jonathan Gaston on 2020-03-04
2020-03-05PSC02Notification of Mellanox Technologies Uk Ltd as a person with significant control on 2020-03-04
2020-03-05PSC07CESSATION OF NOEL EAMON MCKENNA AS A PERSON OF SIGNIFICANT CONTROL
2020-02-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-10-15SH0113/05/19 STATEMENT OF CAPITAL GBP 6316.2573
2019-10-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-02-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15AP01DIRECTOR APPOINTED MR HENRY RICHARD ERNEST WILSON
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON MCKINNON
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM N.I. Science Park, Unit 8 - Innovation Centre Queen's Road Queen's Island Belfast Antrim BT3 9DT
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-02-20RES13CREATION OF NEW SHARE CLASS 06/11/2017
2018-02-20RES01ADOPT ARTICLES 06/11/2017
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 5169.1073
2018-02-20SH0106/11/17 STATEMENT OF CAPITAL GBP 5169.1073
2018-02-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Creation of new share class 06/11/2017
  • Resolution of adoption of Articles of Association
2018-01-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 739379
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROBERT ANDREW MCCLINTOCK
2017-01-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 3119.3043
2016-10-17SH0121/09/16 STATEMENT OF CAPITAL GBP 3119.3043
2016-10-17RP04AR01Second filing of the annual return made up to 2016-06-13
2016-10-17ANNOTATIONClarification
2016-09-28RP04AR01Second filing of the annual return made up to 2015-06-14
2016-09-28ANNOTATIONClarification
2016-09-09SH0116/06/16 STATEMENT OF CAPITAL GBP 3113.804
2016-09-09SH0131/01/15 STATEMENT OF CAPITAL GBP 885.79
2016-09-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-09RES01ADOPT ARTICLES 16/06/2016
2016-09-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2016-06-14AR0113/06/16 ANNUAL RETURN FULL LIST
2016-02-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-18AP01DIRECTOR APPOINTED MR NOEL EAMON MCKENNA
2015-06-18AP01DIRECTOR APPOINTED MR JONATHON ROBERT ANDREW MCCLINTOCK
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 34.16
2015-06-15AR0114/06/15 FULL LIST
2015-06-15AR0114/06/15 FULL LIST
2015-06-11AP01DIRECTOR APPOINTED DR ALEXANDER WILSON MCKINNON
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM Ecit, Queen's University Belfast Norther Ireland Science Park Queen's Road, Queen's Island Belfast BT3 9DT
2015-03-24SH0106/01/15 STATEMENT OF CAPITAL GBP 772.39
2015-03-24RES13CREATION OF NEW SHARE CLASS 06/01/2015
2015-03-24RES01ADOPT ARTICLES 06/01/2015
2015-01-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-24RP04SECOND FILING WITH MUD 14/06/14 FOR FORM AR01
2014-10-24RP04SECOND FILING WITH MUD 14/06/13 FOR FORM AR01
2014-10-24ANNOTATIONClarification
2014-07-18SH0101/04/14 STATEMENT OF CAPITAL GBP 34.16
2014-07-18SH02SUB-DIVISION 01/04/14
2014-07-18RES12VARYING SHARE RIGHTS AND NAMES
2014-07-18RES01ADOPT ARTICLES 01/04/2014
2014-07-18SH0128/09/12 STATEMENT OF CAPITAL GBP 33.71
2014-07-10AR0114/06/14 FULL LIST
2014-02-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-14AR0114/06/13 FULL LIST
2013-03-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-01AR0114/06/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-28AR0114/06/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-06AR0114/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT MCCANOY / 14/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SAKIR SEZER / 14/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GODFREY JONATHAN GASTON / 14/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DWAYNE BURNS / 14/06/2010
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / GODFREY JONATHAN GASTON / 14/06/2010
2010-04-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-06371S(NI)14/06/09 ANNUAL RETURN SHUTTLE
2009-04-20AC(NI)30/06/08 ANNUAL ACCTS
2009-03-2698-2(NI)RETURN OF ALLOT OF SHARES
2009-03-2698-2(NI)RETURN OF ALLOT OF SHARES
2009-02-24296(NI)CHANGE OF DIRS/SEC
2009-02-24296(NI)CHANGE OF DIRS/SEC
2009-02-24296(NI)CHANGE OF DIRS/SEC
2008-09-17371S(NI)14/06/08 ANNUAL RETURN SHUTTLE
2008-02-11296(NI)CHANGE OF DIRS/SEC
2007-10-11RES(NI)SPECIAL/EXTRA RESOLUTION
2007-10-11295(NI)CHANGE IN SIT REG ADD
2007-10-11132(NI)NOT RE CONSOL/DIVN OF SHS
2007-10-11296(NI)CHANGE OF DIRS/SEC
2007-10-11296(NI)CHANGE OF DIRS/SEC
2007-10-1198-2(NI)RETURN OF ALLOT OF SHARES
2007-10-11RES(NI)SPECIAL/EXTRA RESOLUTION
2007-10-11UDM+A(NI)UPDATED MEM AND ARTS
2007-09-26CERTC(NI)CERT CHANGE
2007-09-26CNRES(NI)RESOLUTION TO CHANGE NAME
2007-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to MELLANOX TECHNOLOGIES BELFAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELLANOX TECHNOLOGIES BELFAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELLANOX TECHNOLOGIES BELFAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELLANOX TECHNOLOGIES BELFAST LIMITED

Intangible Assets
Patents
We have not found any records of MELLANOX TECHNOLOGIES BELFAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELLANOX TECHNOLOGIES BELFAST LIMITED
Trademarks

Trademark applications by MELLANOX TECHNOLOGIES BELFAST LIMITED

MELLANOX TECHNOLOGIES BELFAST LIMITED is the Original Applicant for the trademark RXP ™ (88865633) through the USPTO on the 2020-04-09
Computer programs and computer software for data analytics; computer programs and computer software for data searching; computer programs and computer software using regular expressions; downloadable computer programs using regular expressions; computer programs and computer software for processing of data, strings, patterns, keywords, malware, threat signatures using regular expressions; computer programs and computer software for pattern matching, string matching using regular expressions; computer programs and computer software for deep packet inspection, content inspection using regular expressions; computer programs and computer software for network traffic analysis, cloud traffic analysis using regular expressions; computer programs and computer software for data analytics, security analytics using regular expressions; computer programs and computer software for big data analytics using regular expressions; computer programs and computer software for data searches using regular expressions; computer programs and computer software for cybersecurity using regular expressions; computer programs and computer software for distributed denial of service mitigation, application identification using regular expressions; computer programs and computer software using regular expressions for intrusion detection systems, intrusion prevention systems, data loss prevention systems, network monitoring systems, next generation firewalls, smart network interface cards, network adaptors; computer programs and computer software for computational storage using regular expressions; computer programs and computer software for sentiment analysis using regular expressions; computer programs and computer software for pre-processing for artificial intelligence using regular expressions; computer programs and computer software for machine learning using regular expressions; computer programs and computer software for natural language processing using regular expressions; computer programs and computer software for financial data mining using regular expressions; application programming interfaces using regular expressions; computer programs and computer software using regular expressions for field programmable gate arrays; computer programs and computer software using regular expressions for systems on chip; computer programs and computer software using regular expressions for application specific integrated circuits; computer programs and computer software using regular expressions for network interface cards and smart network interface cards; software comprising silicon intellectual property using regular expressions; computer hardware using regular expressions; regular expression processors; regular expression accelerators; regular expression accelerator cards; regular expression compilers; regular expression processor development kits
Income
Government Income
We have not found government income sources for MELLANOX TECHNOLOGIES BELFAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as MELLANOX TECHNOLOGIES BELFAST LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where MELLANOX TECHNOLOGIES BELFAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELLANOX TECHNOLOGIES BELFAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELLANOX TECHNOLOGIES BELFAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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