Juniper Networks (UK) Limited

Company Name	Juniper Networks (UK) Limited
Directors	Ketan Kumar Vithalbhai Rambhai Patel and Stephen Patrick Byrne
Company Status	Active
Company Number	03845874
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ketan Kumar Vithalbhai Rambhai Patel
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(17 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rourke House Watermans Business Park The Causeway Staines TW18 3BA

Director Name	Stephen Patrick Byrne
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 July 2019(19 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Rourke House Watermans Business Park The Causeway Staines TW18 3BA

Director Name	Leonard Clayton Armstrong
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Controller
Correspondence Address	232 Alta Vista Drive Santa Cruz California 95060 United States

Director Name	Lisa Catherine Berry
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	15581 Glen Una Drive Los Gatos California 95030 United States

Director Name	Marcel Gani
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	1446 Dana Avenue Palo Alto California 94301 United States

Secretary Name	Lisa Catherine Berry
Nationality	American
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	15581 Glen Una Drive Los Gatos California 95030 United States

Director Name	Mr Mark Adrian Burrows
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(9 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 25 September 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 High Garth Esher Surrey KT10 9DN

Director Name	Kenneth Cleo Sweeney
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2000(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2003)
Role	Tax Accountant
Correspondence Address	17580 Woodland Court Morgan Hill California 95307 United States

Director Name	Mr Mitchell Lee Gaynor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2004(4 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 19 August 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	618 Lombardy Way Emerald Hills California 94062 United States

Director Name	Stephen Patrick Byrne
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2004(4 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 13 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	17428 Alisa Court Morgan Hill California 95037 United States

Director Name	Johannes Wilhelmus Albers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 September 2013(14 years after company formation)
Appointment Duration	3 years, 7 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Building 1 Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Terrance Floyd Spidell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2015(15 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 February 2019)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	1194 N. Mathilda Ave. Sunnyvale California 94089 United States

Director Name	Ms Julie Ann Appelbe
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 October 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Lotus Park The Causeway Staines-Upon-Thames Surrey TW18 3AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(9 months, 2 weeks after company formation)
Appointment Duration	18 years, 6 months (resigned 09 January 2019)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	09 January 2019(19 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Resigned
Appointed	01 February 2021(21 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2022)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	juniper.net

Location

Registered Address	C/O Rourke House Watermans Business Park The Causeway Staines TW18 3BA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Juniper Networks Ireland 100.00% Ordinary

Financials

Year	2014
Turnover	£47,305,762
Net Worth	£33,029,969
Cash	£33,345,233
Current Liabilities	£10,622,009

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

6 June 2006	Delivered on: 14 June 2006 Persons entitled: DV3 Addlestone Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£644,000 and all sums and all interest. See the mortgage charge document for full details. Outstanding

6 June 2006

Delivered on: 14 June 2006
Persons entitled: DV3 Addlestone Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial rent deposit being Â£644,000 and all sums and all interest. See the mortgage charge document for full details.
Outstanding

Filing History

1 March 2024	Registered office address changed from 3 Lotus Park the Causeway Staines-upon-Thames Surrey TW18 3AG England to C/O Rourke House Watermans Business Park the Causeway Staines TW18 3BA on 1 March 2024 (1 page)
9 November 2023	Termination of appointment of Julie Ann Appelbe as a director on 30 October 2023 (1 page)
9 October 2023	Full accounts made up to 31 December 2022 (41 pages)
22 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (40 pages)
27 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
12 July 2022	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 31 May 2022 (1 page)
31 May 2022	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 3 Lotus Park the Causeway Staines-upon-Thames Surrey TW18 3AG on 31 May 2022 (1 page)
26 October 2021	Full accounts made up to 31 December 2020 (39 pages)
22 October 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
21 October 2021	Director's details changed for Ms Julie Ann Appelbe on 7 July 2021 (2 pages)
7 July 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 7 July 2021 (1 page)
21 June 2021	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 (2 pages)
1 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
13 October 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (37 pages)
16 October 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (38 pages)
3 October 2019	Director's details changed for Stephen Patrick Byrne on 30 September 2019 (2 pages)
3 October 2019	Change of details for Juniper Networks, Inc. as a person with significant control on 30 September 2019 (2 pages)
22 July 2019	Appointment of Stephen Patrick Byrne as a director on 1 July 2019 (2 pages)
13 March 2019	Termination of appointment of Terrance Floyd Spidell as a director on 22 February 2019 (1 page)
13 March 2019	Registered office address changed from Building 1 Aviator Park Station Road Addlestone Surrey KT15 2PG to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 13 March 2019 (1 page)
13 March 2019	Appointment of Eversecretary Limited as a secretary on 9 January 2019 (2 pages)
13 March 2019	Termination of appointment of Abogado Nominees Limited as a secretary on 9 January 2019 (1 page)
8 November 2018	Full accounts made up to 31 December 2017 (25 pages)
26 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
6 October 2017	Termination of appointment of Stephen Patrick Byrne as a director on 13 September 2017 (1 page)
6 October 2017	Termination of appointment of Stephen Patrick Byrne as a director on 13 September 2017 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (20 pages)
27 September 2017	Full accounts made up to 31 December 2016 (20 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
20 September 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
20 September 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
20 September 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
24 August 2017	Appointment of Ms Julie Ann Appelbe as a director on 14 August 2017 (2 pages)
24 August 2017	Appointment of Ms Julie Ann Appelbe as a director on 14 August 2017 (2 pages)
16 May 2017	Appointment of Ketan Kumar Vithalbhai Rambhai Patel as a director on 27 April 2017 (2 pages)
16 May 2017	Appointment of Ketan Kumar Vithalbhai Rambhai Patel as a director on 27 April 2017 (2 pages)
3 May 2017	Termination of appointment of Johannes Wilhelmus Albers as a director on 27 April 2017 (1 page)
3 May 2017	Termination of appointment of Johannes Wilhelmus Albers as a director on 27 April 2017 (1 page)
6 April 2017	Full accounts made up to 31 December 2015 (21 pages)
6 April 2017	Full accounts made up to 31 December 2015 (21 pages)
28 October 2016	Confirmation statement made on 16 September 2016 with updates (9 pages)
28 October 2016	Confirmation statement made on 16 September 2016 with updates (9 pages)
6 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (15 pages)
6 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (15 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
2 October 2015	Appointment of Terrance Floyd Spidell as a director on 19 August 2015 (3 pages)
2 October 2015	Termination of appointment of Mitchell Lee Gaynor as a director on 19 August 2015 (2 pages)
2 October 2015	Appointment of Terrance Floyd Spidell as a director on 19 August 2015 (3 pages)
2 October 2015	Termination of appointment of Mitchell Lee Gaynor as a director on 19 August 2015 (2 pages)
10 October 2014	Full accounts made up to 31 December 2013 (19 pages)
10 October 2014	Full accounts made up to 31 December 2013 (19 pages)
9 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (15 pages)
9 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (15 pages)
11 June 2014	Director's details changed for Johannes Wilhelmus Albers on 2 June 2014 (3 pages)
11 June 2014	Director's details changed for Johannes Wilhelmus Albers on 2 June 2014 (3 pages)
11 June 2014	Director's details changed for Johannes Wilhelmus Albers on 2 June 2014 (3 pages)
18 October 2013	Appointment of Johannes Wilhelmus Albers as a director (3 pages)
18 October 2013	Appointment of Johannes Wilhelmus Albers as a director (3 pages)
8 October 2013	Termination of appointment of Mark Burrows as a director (2 pages)
8 October 2013	Termination of appointment of Mark Burrows as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
1 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (15 pages)
1 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (15 pages)
8 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (15 pages)
8 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (15 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
5 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
5 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
19 April 2011	Auditor's resignation (1 page)
19 April 2011	Auditor's resignation (1 page)
15 February 2011	Full accounts made up to 31 December 2009 (20 pages)
15 February 2011	Full accounts made up to 31 December 2009 (20 pages)
15 October 2010	Register inspection address has been changed (2 pages)
15 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (15 pages)
15 October 2010	Register inspection address has been changed (2 pages)
15 October 2010	Director's details changed for Mitchell Lee Gaynor on 1 March 2010 (3 pages)
15 October 2010	Director's details changed for Mitchell Lee Gaynor on 1 March 2010 (3 pages)
15 October 2010	Director's details changed for Mitchell Lee Gaynor on 1 March 2010 (3 pages)
15 October 2010	Register(s) moved to registered inspection location (2 pages)
15 October 2010	Register(s) moved to registered inspection location (2 pages)
15 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (15 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 April 2010	Statement of company's objects (2 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 April 2010	Statement of company's objects (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (18 pages)
31 October 2009	Full accounts made up to 31 December 2008 (18 pages)
1 October 2009	Return made up to 16/09/09; full list of members (6 pages)
1 October 2009	Return made up to 16/09/09; full list of members (6 pages)
1 December 2008	Full accounts made up to 31 December 2007 (19 pages)
1 December 2008	Full accounts made up to 31 December 2007 (19 pages)
20 October 2008	Return made up to 16/09/08; full list of members (6 pages)
20 October 2008	Return made up to 16/09/08; full list of members (6 pages)
3 November 2007	Full accounts made up to 31 December 2006 (18 pages)
3 November 2007	Full accounts made up to 31 December 2006 (18 pages)
15 October 2007	Return made up to 16/09/07; full list of members (6 pages)
15 October 2007	Return made up to 16/09/07; full list of members (6 pages)
2 October 2007	Auditor's resignation (1 page)
2 October 2007	Auditor's resignation (1 page)
30 September 2007	Auditor's resignation (1 page)
30 September 2007	Auditor's resignation (1 page)
1 June 2007	Full accounts made up to 31 December 2005 (18 pages)
1 June 2007	Full accounts made up to 31 December 2005 (18 pages)
2 November 2006	Registered office changed on 02/11/06 from: juniper house guildford road leatherhead surrey KT22 9JH (1 page)
2 November 2006	Registered office changed on 02/11/06 from: juniper house guildford road leatherhead surrey KT22 9JH (1 page)
18 October 2006	Return made up to 16/09/06; full list of members (6 pages)
18 October 2006	Return made up to 16/09/06; full list of members (6 pages)
14 June 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Full accounts made up to 31 December 2004 (18 pages)
31 January 2006	Full accounts made up to 31 December 2004 (18 pages)
28 September 2005	Return made up to 16/09/05; full list of members (6 pages)
28 September 2005	Return made up to 16/09/05; full list of members (6 pages)
29 November 2004	Full accounts made up to 31 December 2003 (17 pages)
29 November 2004	Full accounts made up to 31 December 2003 (17 pages)
5 October 2004	Return made up to 16/09/04; full list of members (6 pages)
5 October 2004	Return made up to 16/09/04; full list of members (6 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 31 December 2002 (19 pages)
2 February 2004	Full accounts made up to 31 December 2002 (19 pages)
15 January 2004	Secretary resigned;director resigned (1 page)
15 January 2004	Secretary resigned;director resigned (1 page)
15 October 2003	Return made up to 16/09/03; full list of members (7 pages)
15 October 2003	Return made up to 16/09/03; full list of members (7 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
31 January 2003	Full accounts made up to 31 December 2001 (13 pages)
31 January 2003	Full accounts made up to 31 December 2001 (13 pages)
9 October 2002	Return made up to 16/09/02; full list of members (7 pages)
9 October 2002	Return made up to 16/09/02; full list of members (7 pages)
6 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
22 November 2001	Full accounts made up to 31 December 2000 (13 pages)
22 November 2001	Full accounts made up to 31 December 2000 (13 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Return made up to 16/09/01; full list of members (7 pages)
27 September 2001	Return made up to 16/09/01; full list of members (7 pages)
16 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
16 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
21 December 2000	Location of register of members (non legible) (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
21 December 2000	Location of register of members (non legible) (2 pages)
19 October 2000	Return made up to 16/09/00; full list of members (9 pages)
19 October 2000	Return made up to 16/09/00; full list of members (9 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
7 December 1999	Ad 08/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Ad 08/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 September 1999	Incorporation (18 pages)
16 September 1999	Incorporation (18 pages)