Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Bti Systems UK Limited
- Incorporated
- 24 June 2008 (18 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Hewlett Packard Enterprise Company
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 29 Montgomery StreetBelfastBT1 4NX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2026
British
Born January 1984 (42)
Director · Appointed 9 February 2026
British
Born July 1972 (54)
Officer history (25 former)
9 February 2026
9 February 2026
9 February 2026
31 August 2025
31 May 2022
1 February 2021
1 February 2021
29 May 2020
Resigned Albers, Johannes Wilhelmus as Director
29 May 2020
22 February 2019
9 January 2019
1 April 2016
Resigned Doherty, Colin Scott as Director
1 April 2016
Appointed Albers, Johannes Wilhelmus as Director
1 April 2016
Resigned Doherty, Colin Scott as Secretary
1 April 2016
1 April 2016
30 October 2015
Appointed Doherty, Colin Scott as Secretary
30 October 2015
Resigned Geddes, Blair Warren as Secretary
30 October 2015
Resigned Geddes, Blair Warren as Director
22 May 2015
Resigned Taylor, Ken, Mr. as Secretary
22 May 2015
Appointed Geddes, Blair Warren as Secretary
22 May 2015
Appointed Geddes, Blair Warren as Director
22 May 2015
Resigned Taylor, Ken, Mr. as Director
4 April 2014
Appointed Doherty, Colin Scott as Director
31 March 2014
Resigned Waszak, Steven as Director
1 June 2013
Appointed Taylor, Ken, Mr. as Director
1 June 2013
Appointed Taylor, Ken, Mr. as Secretary
1 June 2013
Resigned Allen, Peter as Director
21 December 2012
Resigned Levasseur, Andre as Secretary
21 December 2012
Resigned Levasseur, Andre as Director
27 July 2012
Appointed Levasseur, Andre as Director
27 July 2012
Appointed Levasseur, Andre as Secretary
25 July 2012
Resigned Dickson, Kerrie as Secretary
25 July 2012
Resigned Dickson, Kerrie as Director
20 September 2010
Appointed Dickson, Kerrie as Secretary
20 September 2010
Appointed Dickson, Kerrie as Director
20 September 2010
Resigned Chaplin, Edward James as Director
20 September 2010
Resigned Chaplin, Edward James as Secretary
25 June 2010
Appointed Allen, Peter as Director
25 June 2010
Appointed Waszak, Steven as Director
17 February 2010
Resigned Kline, Allan Michael as Director
30 January 2009
Resigned Haydon, John Bradley as Director
19 September 2008
Appointed Chaplin, Edward James as Secretary
19 September 2008
Appointed Kline, Allan Michael as Director
19 September 2008
Appointed Chaplin, Edward James as Director
19 September 2008
Appointed Haydon, John Bradley as Director
19 September 2008
19 September 2008
19 September 2008
24 June 2008
24 June 2008
24 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hewlett Packard Enterprise Company
Corporate entity · Notified 2 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5699265
Former controllers (1)
2 July 2025
Ceased Juniper Networks, Inc. — Owns 75–100% of shares
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 29 May 2026 | Notification of a person with significant control | |||
| 29 May 2026 | Cessation of a person with significant control | |||
| 10 February 2026 | Appointment of a director |
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