BTI Systems UK Limited
- Company number
- NI069741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2008
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Dadoway Limited (until 24 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Matthew Peter | Director | 9 Feb 2026 | |
| MARSTON, Stuart Adrian | Director | 9 Feb 2026 | |
| PATEL, Ketan Kumar Vithalbhai Rambhai | Director | 29 May 2020 | 9 Feb 2026 |
| BYRNE, Stephen Patrick | Director | 1 Apr 2016 | 31 Aug 2025 |
| LDC NOMINEE SECRETARY LIMITED | Corporate-Secretary | 1 Feb 2021 | 31 May 2022 |
| EVERSECRETARY LIMITED | Corporate-Secretary | 9 Jan 2019 | 1 Feb 2021 |
| ALBERS, Johannes Wilhelmus | Director | 1 Apr 2016 | 29 May 2020 |
| SPIDELL, Terrance Floyd | Director | 1 Apr 2016 | 22 Feb 2019 |
| DOHERTY, Colin Scott | Secretary | 30 Oct 2015 | 1 Apr 2016 |
| DOHERTY, Colin Scott | Director | 4 Apr 2014 | 1 Apr 2016 |
| GEDDES, Blair Warren | Director | 22 May 2015 | 30 Oct 2015 |
| GEDDES, Blair Warren | Secretary | 22 May 2015 | 30 Oct 2015 |
| TAYLOR, Ken, Mr. | Director | 1 Jun 2013 | 22 May 2015 |
| TAYLOR, Ken, Mr. | Secretary | 1 Jun 2013 | 22 May 2015 |
| WASZAK, Steven | Director | 25 Jun 2010 | 31 Mar 2014 |
| ALLEN, Peter | Director | 25 Jun 2010 | 1 Jun 2013 |
| LEVASSEUR, Andre | Secretary | 27 Jul 2012 | 21 Dec 2012 |
| LEVASSEUR, Andre | Director | 27 Jul 2012 | 21 Dec 2012 |
| DICKSON, Kerrie | Director | 20 Sep 2010 | 25 Jul 2012 |
| DICKSON, Kerrie | Secretary | 20 Sep 2010 | 25 Jul 2012 |
| CHAPLIN, Edward James | Secretary | 19 Sep 2008 | 20 Sep 2010 |
| CHAPLIN, Edward James | Director | 19 Sep 2008 | 20 Sep 2010 |
| KLINE, Allan Michael | Director | 19 Sep 2008 | 17 Feb 2010 |
| HAYDON, John Bradley | Director | 19 Sep 2008 | 30 Jan 2009 |
| KANE, Dorothy May | Secretary | 24 Jun 2008 | 19 Sep 2008 |
| KANE, Dorothy May | Director | 24 Jun 2008 | 19 Sep 2008 |
| HARRISON, Malcolm Joseph | Director | 24 Jun 2008 | 19 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hewlett Packard Enterprise Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2025 | |
| Juniper Networks, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Jul 2025 |
Accounts
Connections
Directors’ other companies
- HARRIS, Matthew Peter - Director at Morpheus Data Limited
- MARSTON, Stuart Adrian - Director at Simplivity (UK) Limited
- MARSTON, Stuart Adrian - Director at Morpheus Data Limited