MAVENIR SYSTEMS LIMITED
Overview
| Company Name | MAVENIR SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02693122 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAVENIR SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is MAVENIR SYSTEMS LIMITED located?
| Registered Office Address | Campus Suites 2 & 3 Campus Reading International (Ribp) Basingstoke Road RG2 6DA Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAVENIR SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACISION UK LIMITED | Jul 06, 2007 | Jul 06, 2007 |
| LOGICACMG WIRELESS NETWORKS LIMITED | Sep 25, 2003 | Sep 25, 2003 |
| LOGICA MOBILE NETWORKS LIMITED | Oct 26, 1999 | Oct 26, 1999 |
| LOGICA ALDISCON LIMITED | Feb 24, 1999 | Feb 24, 1999 |
| AETHOS COMMUNICATION SYSTEMS LIMITED | Jan 11, 1995 | Jan 11, 1995 |
| SYSTEMS ENGINEERING SUPPORT LIMITED | Jul 09, 1993 | Jul 09, 1993 |
| CANN RESEARCH LIMITED | Mar 03, 1992 | Mar 03, 1992 |
What are the latest accounts for MAVENIR SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MAVENIR SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for MAVENIR SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Terrence Gerard Hungle as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ulrich Maximilian Dopfer as a director on Jan 31, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jan 31, 2025 | 36 pages | AA | ||||||||||
Registration of charge 026931220012, created on Aug 27, 2025 | 96 pages | MR01 | ||||||||||
Registration of charge 026931220011, created on Aug 27, 2025 | 90 pages | MR01 | ||||||||||
Registration of charge 026931220010, created on Jul 28, 2025 | 157 pages | MR01 | ||||||||||
Registration of charge 026931220009, created on Jul 28, 2025 | 162 pages | MR01 | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Reading International Business Park Part Spur Ag Basingstoke Road Reading Berkshire RG2 6DH to Campus Suites 2 & 3 Campus Reading International (Ribp) Basingstoke Road Reading Berkshire RG2 6DA on Mar 04, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Full accounts made up to Jan 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2020 | 38 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Feb 08, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MAVENIR SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOPFER, Ulrich Maximilian | Director | Campus Reading International (Ribp) Basingstoke Road RG2 6DA Reading Campus Suites 2 & 3 Berkshire England | United States | German | 344957290001 | |||||
| GILBERT, Charles Scott | Director | Campus Reading International (Ribp) Basingstoke Road RG2 6DA Reading Campus Suites 2 & 3 Berkshire England | United States | American | 262488660001 | |||||
| KNOBLOCH, Michael | Director | Ha'shizaf St. 4366411 Ra'Anana 4 Israel | Israel | Israeli | 203065660001 | |||||
| THORN, Robin James | Director | Part Spur Ag, Basingstoke Road RG2 6DH Reading Reading International Business Park England | England | British | 225788480002 | |||||
| CLACK, Michael | Secretary | 20-21 Bartholomew Square EC1V 3QH London Flat 7 | British | 177427460001 | ||||||
| EDWARDS, David | Secretary | Brockweir House Brockweir NP16 7PE Chepstow Gwent | British | 67528660001 | ||||||
| GILL, Paul Howard | Secretary | 44 Wellington Terrace BS21 7BJ Clevedon North Somerset | British | 24510400002 | ||||||
| LURIA, Roy Shimon | Secretary | Quannapowitt Parkway MA 01880 Wakefield 200 Massachusetts United States | 214952740001 | |||||||
| SKAIFE, Richard James, Dr | Secretary | Old Cann School Salisbury Road SP7 8NW Shaftesbury Dorset | British | 87437260001 | ||||||
| SMITH, Victoria Jane | Secretary | Basingstoke Road RG2 6DH Reading Reading International Business Park Part Spur Ag Berkshire United Kingdom | 148319700001 | |||||||
| LOGICA INTERNATIONAL LIMITED | Secretary | Stephenson House 75 Hampstead Road NW1 2PL London | 45193120002 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ACLAND, Simon Hugh Verdon | Director | Charlwood Lodge 42 Charlwood Road Putney SW15 1PW London | United Kingdom | British | 15257290003 | |||||
| BERMAN, John Michael | Director | 14 Caroline Terrace SW1W 8JS London | United Kingdom | British | 13050490002 | |||||
| BUCKLEY, Rory | Director | 11 Highdown Way RH12 5JJ Horsham West Sussex | United Kingdom | Irish | 49322550001 | |||||
| CLACK, Michael | Director | 20-21 Bartholomew Square EC1V 3QH London Flat 7 | England | British | 177427460001 | |||||
| CLACK, Michael | Director | Flat 57 10-15 Bridgewater Square EC2Y 8AH London | British | 75153470002 | ||||||
| EDWARDS, David | Director | Brockweir House Brockweir NP16 7PE Chepstow Gwent | United Kingdom | British | 67528660001 | |||||
| GILL, Paul Howard | Director | 44 Wellington Terrace BS21 7BJ Clevedon North Somerset | British | 24510400002 | ||||||
| GIVEN, Andrew Ferguson | Director | 65 Queens Court Queens Road TW10 6LB Richmond Surrey | British/Canadian | 49093990001 | ||||||
| GRIFFITHS, Karen Lynn | Director | Part Spur Ag Basingstoke Road RG2 6DH Reading Reading International Business Park Berkshire England | England | Canadian | 158992660002 | |||||
| GROSSI, Michael James | Director | Quannapowitt Parkway 01880 Wakefield 200 Massachusetts Usa | United States | American | 297254470001 | |||||
| HARVEY, Paul Richard | Director | 10 St Marks Square NW1 7TN London | United Kingdom | British,American | 97411750001 | |||||
| HARVEY, Stephen | Director | Burleigh Road SL5 8FE Ascot 49 Grand Regency Heights Berkshire England | England | British | 158991640001 | |||||
| HARVEY, Stephen | Director | Grand Regency Heights Burleigh Road SL5 8FE Ascot 49 Berkshire | England | British | 158991640001 | |||||
| HERNANDEZ, Adolfo | Director | Basingstoke Road RG2 6DH Reading Reading International Business Park Part Spur Ag Berkshire United Kingdom | England | Spanish | 184073770001 | |||||
| HUNGLE, Terrence Gerard | Director | Suite 200 Richardson Tx 75081 1700 International Parkway United States | United States | American | 255575920001 | |||||
| LAWSON, David Christopher | Director | Tanglewood Blindmans Gate Woolton Hill RG20 9XB Newbury Berkshire | British | 56801830002 | ||||||
| LOH, Walter Wei-Min | Director | Quannapowitt Parkway MA 01880 Wakefield 200 Massachusetts United States | United States | American | 251650160001 | |||||
| LURIA, Roy Shimon | Director | Quannapowitt Parkway MA 01880 Wakefield 200 Massachusetts United States | United States | American | 215016730001 | |||||
| LYNCH, Elaine | Director | Culloden Wyndham Park IRISH Bray Wicklow Ireland | Irish | 125694340001 | ||||||
| MCDERMOTT, Christopher Thomas Hackett | Director | The Paddocks Lodge Road RG10 0EG Whistley Green Berkshire | United Kingdom | British | 93214690001 | |||||
| MOHAUPT, Jorg | Director | 23 Gayton Road NW3 1TY London | German | 95383150002 | ||||||
| MONTANUS, Gerardus Hendrikus | Director | Risndijk 54 Leiden Holland 22331 Ag | Dutch | 56801750003 | ||||||
| MURRAY, Glen | Director | Basingstoke Road RG2 6DH Reading Reading International Business Park England | United Kingdom | British | 214925490001 |
Who are the persons with significant control of MAVENIR SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mavenir Private Holdings Ii Ltd | Mar 06, 2018 | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Mavenir Limited | Apr 06, 2016 | Basingstoke Road RG2 6DH Reading Reading International Business Park Part Spur Ag Berkshire England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0