MAVENIR SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
MAVENIR SYSTEMS UK LIMITED
COMPANY NUMBER
04388973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
07/03/2002
(22 years and 9 months old)
WEBSITE
www.mavenir.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
31/07/2015
02/03/2017
MITEL MOBILITY UK LIMITED
View all previous names
BERKSHIRE
RG2 6DH
2 New Century Place
East Street
Reading
Berkshire
RG1 4ET
Telephone: 5100403
Reading International Business P
Part Spur Ag
Reading
Berkshire
RG2 6DH
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 |
|---|---|---|
| MAVENIR SYSTEMS INC | N/A | N/A |
| MAVENIR SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAVENIR SYSTEMS UK LIMITED?
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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAVENIR SYSTEMS UK 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 |
|---|---|---|---|---|
|
28/02/2017 - Present (7 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
28/02/2017 - Present (7 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
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 |
|
07/03/2002 - Present (22 years and 9 months) 07/03/2002 - Present (22 years and 9 months) 07/03/2002 - Present (22 years and 9 months) 07/03/2002 - Present (22 years and 9 months) 07/03/2002 - Present (22 years and 9 months) 07/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
|---|---|
| 13/01/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Board Member Charles Scott Gilbert (926246979) Appointed |
| 19/09/2019 | Roy Shimon Luria (921501673) 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 (925557634) Appointed |
| 09/11/2018 | New Accounts filed |
| 24/04/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Annual Return filed |
| 01/05/2017 | Change in Reg. Office |
| 27/04/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 13/03/2017 | Walter Wei-Min Loh (922590962) has left the board |
| 13/03/2017 | New Board Member Walter Wei-Min Loh (921525178) Appointed |
| 10/03/2017 | Roy Shimon Luria (922581270) has left the board |
| 10/03/2017 | Robin James Thorn (922580748) has left the board |
| 10/03/2017 | New Board Member Robin James Thorn (922578848) Appointed |
| 10/03/2017 | New Board Member Roy Shimon Luria (921501673) Appointed |
| 06/03/2017 | New Board Member Walter Wei-Min Loh (922590962) Appointed |
| 06/03/2017 | New Board Member Balagopal Gopa Kumar (922590929) Appointed |
| 03/03/2017 | New Board Member Robin James Thorn (922580748) Appointed |
| 03/03/2017 | New Board Member Roy Shimon Luria (922581270) Appointed |
| 03/03/2017 | Michael Knobloch (922571414) has left the board |
| 02/03/2017 | Gregory James Hiscock (913182523) has left the board |
| 02/03/2017 | Balagopal Gopa Kumar (920765824) has left the board |
| 02/03/2017 | New Board Member Michael Knobloch (922571414) Appointed |
| 23/01/2017 | New Accounts filed |
| 04/05/2016 | New Board Member Balagopal Gopa Kumar (920765824) Appointed |
| 02/05/2016 | Pardeep Kohli (916272733) has left the board |
| 20/03/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 17/08/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919979650) has left the board |
| 17/08/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 03/08/2015 | Change in Reg. Office |
| 03/08/2015 | New Board Member Gregory James Hiscock (913182523) Appointed |
| 03/08/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919979650) Appointed |
| 03/08/2015 | ANDERSON LAW LLP (917292230) has left the board |
| 03/08/2015 | Gregory James Hiscock (919958361) has left the board |
| 24/07/2015 | New Board Member Gregory James Hiscock (919958361) Appointed |
| 03/07/2015 | Terence Gerard Hungle (916272710) has left the board |
| 20/03/2015 | New Annual Return filed |
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