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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-30 (in 4mo)

Last made up 2025-09-16

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In preparing the financial statements, the directors consider it appropriate to continue to use the going concern assumption on the basis that the Company has sources of cash flow and the Company's ultimate parent company, Juniper Networks Inc., has indicated that it will provide such financial support to the Company to enable it to meet its obligations as they fall due for a period of at least 12 months from the date of the approval of the financial statements, but only in the event funds are not otherwise available to the Company to meet its liabilities.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 18 resigned

Name Role Appointed Born Nationality
HARRIS, Matthew Peter Director 2026-02-09 Jan 1984 British
MARSTON, Stuart Adrian Director 2026-02-09 Jul 1972 British
Show 18 resigned officers
Name Role Appointed Resigned
BERRY, Lisa Catherine Secretary 1999-09-16 2003-12-31
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2000-06-30 2019-01-09
EVERSECRETARY LIMITED Corporate Secretary 2019-01-09 2021-02-01
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 2022-05-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-16 1999-09-16
ALBERS, Johannes Wilhelmus Director 2013-09-25 2017-04-27
APPELBE, Julie Ann Director 2017-08-14 2023-10-30
ARMSTRONG, Leonard Clayton Director 1999-09-16 2001-06-30
BERRY, Lisa Catherine Director 1999-09-16 2003-12-31
BURROWS, Mark Adrian Director 2000-06-30 2013-09-25
BYRNE, Stephen Patrick Director 2019-07-01 2025-08-31
BYRNE, Stephen Patrick Director 2004-04-16 2017-09-13
GANI, Marcel Director 1999-09-16 2004-04-16
GAYNOR, Mitchell Lee Director 2004-04-16 2015-08-19
PATEL, Ketan Kumar Vithalbhai Rambhai Director 2017-04-27 2026-02-09
SPIDELL, Terrance Floyd Director 2015-08-19 2019-02-22
SWEENEY, Kenneth Cleo Director 2000-06-30 2003-02-07
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-09-16 1999-09-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hewlett Packard Enterprise Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-10-24 Active
Juniper Networks, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-10-24

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2026-02-10 AP01 officers Appoint person director company with name date PDF
2026-02-10 TM01 officers Termination director company with name termination date PDF
2026-02-10 AP01 officers Appoint person director company with name date PDF
2025-10-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-02 TM01 officers Termination director company with name termination date PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-06 CH01 officers Change person director company with change date PDF
2024-03-01 AD01 address Change registered office address company with date old address new address PDF
2023-11-09 TM01 officers Termination director company with name termination date PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-12 TM02 officers Termination secretary company with name termination date PDF
2022-05-31 AD01 address Change registered office address company with date old address new address PDF
2021-10-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page