MAVENIR SYSTEMS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MAVENIR SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
05181808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
16/07/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2020
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
16/07/2004
24/08/2011
AIRWIDE SOLUTIONS HOLDINGS LIMITED
GUILDFORD
GU1 1UN
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
GU1 1UN
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 LIMITED | Active - Accounts Filed | View Report |
| MAVENIR SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2020 | New Confirmation Statement filed |
| 19/09/2019 | Roy Shimon Luria (921501673) has left the board |
| 19/09/2019 | New Board Member Charles Scott Gilbert (926246535) Appointed |
Credit Risk Overview
Want to learn more about MAVENIR SYSTEMS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAVENIR SYSTEMS HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 253 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 01/08/2020 | New Confirmation Statement filed |
| 19/09/2019 | Roy Shimon Luria (921501673) has left the board |
| 19/09/2019 | New Board Member Charles Scott Gilbert (926246535) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | Change in Reg. Office |
| 04/01/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 01/05/2017 | Change in Reg. Office |
| 27/04/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 10/03/2017 | Roy Shimon Luria (922577555) has left the board |
| 10/03/2017 | New Board Member Roy Shimon Luria (921501673) Appointed |
| 03/03/2017 | New Board Member Robin James Thorn (922578848) Appointed |
| 03/03/2017 | New Board Member Roy Shimon Luria (922577555) Appointed |
| 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 (922568449) Appointed |
| 23/01/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 18/05/2016 | Pardeep Kohli (916272733) has left the board |
| 18/05/2016 | New Board Member Balagopal Gopa Kumar (920765824) Appointed |
| 09/01/2016 | New Accounts filed |
| 17/08/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919979611) has left the board |
| 17/08/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 03/08/2015 | Gregory James Hiscock (919958301) has left the board |
| 03/08/2015 | ANDERSON LAW LLP (917294200) has left the board |
| 03/08/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919979611) Appointed |
| 03/08/2015 | New Board Member Gregory James Hiscock (913182523) Appointed |
| 03/08/2015 | Change in Reg. Office |
| 24/07/2015 | New Board Member Gregory James Hiscock (919958301) Appointed |
| 21/07/2015 | New Annual Return filed |
| 03/07/2015 | Terrence Gerard Hungle (916273983) has left the board |
| 11/10/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 11/03/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
| 19/10/2012 | New Company Secretary ANDERSON LAW LLP (917294200) Appointed |
| 19/10/2012 | TAYLOR WESSING SECRETARIES LIMITED (916272809) has left the board |
| 24/09/2012 | Change in Reg. Office |
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