UK Companies House feature
JUNIPER NETWORKS (NOMINEES) LIMITED
Profile
- Company number
- 04553031
- Status
- Active
- Incorporation
- 2002-10-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has financial resources at its disposal with adequate cash reserves; as a consequence, the directors believe that the company is well placed to manage its business risks successfully. After making appropriate enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence beyond twelve (12) months from the approval date of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements. The acquisition of Juniper Inc. by HPE as outlined in the Merger Agreement above is not expected to have any impact on the company's ability to continue as a going concern and it is our view that the company will continue to operate at a going concern in the next twelve (12) months from the date of approval of the financial statements for the year ended 31 December 2024.”
Subsidiaries
- Juniper Networks Belgium NV · 0.04% held · Belgium · The provision of sales support
- Juniper Networks Egypt LLC · 0.2% held · Egypt · The provision of sales support and marketing support services
- Juniper Networks Hellas A.E. · 1% held · Greece · The provision of sales support
- Ankeena Networks Private Limited · 0% held · India · Ceased trading
- Juniper Networks (Tunisia) SARL · 1% held · Tunisia · The provision of sales support and marketing support services
- Juniper Networks Brasil Ltda · 0.01% held · Brasil · The provision of sales support and marketing support services
- Juniper Networks India Private Ltd · 0% held · India · The provision of software development services and information technology enabled services
- Juniper Networks Teknoloji Sistemleri Ticaret Limited Sirketi · 0.5% held · Turkey · The provision of sales support and marketing support services
- LLC Juniper Networking Solutions · 0.1% held · Russia · The provision of sales support and marketing support services
- Juniper Networks Mexico, S.A. de C.V. · 0.1% held · Mexico · The provision of sales support and marketing support services
- Juniper Networks Solution India Private Limited · 0% held · India · The sale and distribution of routers, internet infrastructure solutions, provision of maintenance, training and professional services
- Juniper Networks Romania SARL · 5% held · Romania · The provision of sales support and marketing support services
- PT Juniper Networks Services Indonesia · 0.1% held · Indonesia · Provide information technology consultancy services to its client.
Significant events
- “On January 9, 2024, Hewlett Packard Enterprise Company ("HPE") and Juniper Networks, Inc. ("Juniper Networks" or "the Ultimate holding company") entered into an Agreement and Plan of Merger under which HPE agreed to acquire Juniper Networks in an all-cash transaction for $40.00 per share, representing an equity value of approximately $14 billion. The transaction was completed on July 2, 2025. This is not expected to have any material short term financial impact on the entity.”
- “Except for the HPE and Juniper Inc. merger discussed above and the liquidation of LLC Juniper Networking Solutions (Russia) on 8th April 2025, no other subsequent events have been identified requiring disclosures.”
- “The Company holds investment of 0.10% in LLC Juniper Networking Solutions incorporated in Russia (GBP 691). In response to Russia's invasion of Ukraine in February 2022, the U.S. and certain allies have imposed sanctions against the Russian government and other entities, which led to suspension of Juniper Inc's operations in Russia. The management has evaluated the impact of Russia's invasion of Ukraine on the fair value of the investments as of the reporting date. Based on this evaluation the company has determined that the fair value of the investment is Nil or significantly lower than its carrying amount. As a result, an impairment loss of GBP 691 has been recognized in the profit and loss account for the year ended 31 December 2024, to reflect the full write-down of the investment. Furthermore, LLC Juniper Networking Solutions was formally liquidated on 8 April 2025, and all remaining balances, including any dividend receivable, have been written off or waived as appropriate by resolution dated 14 February 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEFRANCE, Sandrine Edwige Stephanie | Director | 2025-10-16 | Apr 1982 | French |
| FROGEL, Irit | Director | 2025-10-16 | Oct 1966 | Israeli |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2004-04-16 | 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 |
| NAIR COMMERCIAL SERVICES LIMITED | Corporate Secretary | 2002-10-03 | 2004-04-16 |
| ALBERS, Johannes Wilhelmus | Director | 2013-09-26 | 2020-05-29 |
| BURROWS, Mark Adrian | Director | 2004-04-16 | 2013-09-30 |
| BYRNE, Stephen Patrick | Director | 2004-04-16 | 2025-08-31 |
| GAYNOR, Mitchell Lee | Director | 2004-04-16 | 2015-08-19 |
| PATEL, Ketan Kumar Vithalbhai Rambhai | Director | 2020-05-29 | 2025-10-16 |
| SPIDELL, Terrance Floyd | Director | 2015-08-19 | 2019-02-22 |
| NEOTERIS INC | Corporate Director | 2002-10-03 | 2004-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Juniper Networks, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-21 | AP01 | officers | appoint person director company with name date |
| 2025-10-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-17 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | CH01 | officers | change person director company with change date |
| 2024-03-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-12 | TM02 | officers | termination secretary company with name termination date |
| 2022-05-31 | AD01 | address | change registered office address company with date old address new address |
| 2021-10-04 | CH01 | officers | change person director company with change date |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
| 2021-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-07 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.