MAVENIR SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MAVENIR SYSTEMS LIMITED
COMPANY NUMBER
02693122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/03/1992
(32 years and 9 months old)
WEBSITE
http://acision.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
06/07/2007
28/02/2017
ACISION UK LIMITED
View all previous names
BERKSHIRE
RG2 6DH
Telephone: 08450037151
TPS: No
Reading International Business Park
Basingstoke Road
Reading
Berkshire
RG2 6DH
Telephone: 0037151
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTISSIMO HOLDING BV | N/A | N/A |
| MAVENIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| IP.ACCESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAVENIR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAVENIR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2016 - Present (8 years and 3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
26/09/2016 - Present (8 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
14/02/2019 - Present (5 years and 10 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2019 - Present (5 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/1992 - Present (32 years and 9 months) 03/03/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIRIS CAPITAL GROUP LLC | N/A | N/A |
| MAVENIR PRIVATE FINANCE HOLDINGS LTD | N/A | N/A |
| MAVENIR EUROPE BV | N/A | N/A |
| MAVENIR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAVENIR PLC | Non-Trading | View Report |
| MAVENIR PLC | Non-Trading | View Report |
| MAVENIR PRIVATE HOLDINGS I LTD | Active - Accounts Filed | View Report |
| FORTISSIMO HOLDING BV | N/A | N/A |
| MARKPORT LIMITED | N/A | N/A |
| MAVENIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| IP.ACCESS LIMITED | Active - Accounts Filed | View Report |
| IP.ACCESS PRESENCE LIMITED | Company is dissolved | View Report |
| MAVENIR SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| NETONOMY LIMITED | Active - Accounts Filed | View Report |
| MAVENIR UK HOLDINGS | Active - Accounts Filed | View Report |
| MAVENIR PRIVATE HOLDINGS II LTD | Active - Accounts Filed | View Report |
| MAVENIR GLOBAL LIMITED | Active - Accounts Filed | View Report |
| MAVENIR SYSTEMS INC | N/A | N/A |
| MAVENIR SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 23/09/2019 | Roy Shimon Luria (921501673) has left the board |
| 19/09/2019 | New Board Member Charles Scott Gilbert (926248866) Appointed |
| 19/09/2019 | Roy Shimon Luria (921495274) has left the board |
| 22/08/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 25/02/2019 | Walter Wei-Min Loh (921525178) has left the board |
| 25/02/2019 | New Board Member Terrence Gerard Hungle (925557592) Appointed |
| 09/11/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 08/02/2018 | Robin James Thorn (921261581) has left the board |
| 08/02/2018 | New Board Member Robin James Thorn (922578848) Appointed |
| 11/11/2017 | New Accounts filed |
| 24/04/2017 | Glen Murray (921492549) has left the board |
| 18/03/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Board Member Michael Knobloch (920306566) Appointed |
| 09/03/2017 | New Board Member Walter Loh (921525178) Appointed |
| 09/03/2017 | Michael Knobloch (921493392) has left the board |
| 02/02/2017 | New Accounts filed |
| 29/09/2016 | New Board Member Robin James Thorn (921261581) Appointed |
| 29/09/2016 | Jacky Wu (920104760) has left the board |
| 29/09/2016 | Michael Grossi (920104746) has left the board |
| 29/09/2016 | New Company Secretary Roy Shimon Luria (921495274) Appointed |
| 29/09/2016 | New Board Member Roy Shimon Luria (921501673) Appointed |
| 29/09/2016 | New Board Member Michael Knobloch (921493392) Appointed |
| 29/09/2016 | New Board Member Glen Murray (921492549) Appointed |
| 23/08/2016 | Karen Lynn Griffiths (915899266) has left the board |
| 23/08/2016 | Adolfo Hernandez (918407377) has left the board |
| 06/04/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 21/09/2015 | New Board Member Jacky Wu (920104760) Appointed |
| 21/09/2015 | New Board Member Michael Grossi (920104746) Appointed |
| 03/05/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 10/01/2014 | Jorgen Anders Nilsson (916153177) has left the board |
| 10/01/2014 | New Board Member Adolfo Hernandez (918407377) Appointed |
| 30/10/2013 | Victoria Jane Smith (914831970) has left the board |
| 11/10/2013 | New Accounts filed |
| 12/09/2013 | Change in Reg. Office |
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