MAVENIR UK HOLDINGS

Overview

Company Name	MAVENIR UK HOLDINGS
Company Status	Active
Legal Form	Private unlimited company
Company Number	02722892
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1992

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 UK HOLDINGS?

Business and domestic software development (62012) / Information and communication

Where is MAVENIR UK HOLDINGS 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 UK HOLDINGS?

Previous Company Names
Company Name	From	Until
XURA UK HOLDINGS	Oct 28, 2015	Oct 28, 2015
COMVERSE KENAN UK	Feb 06, 2006	Feb 06, 2006
CSG INTERNATIONAL	Sep 14, 1998	Sep 14, 1998
BYTEL LIMITED	Jun 29, 1992	Jun 29, 1992
HACKREMCO (NO.764) LIMITED	Jun 15, 1992	Jun 15, 1992

What are the latest accounts for MAVENIR UK HOLDINGS?

Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for MAVENIR UK HOLDINGS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for MAVENIR UK HOLDINGS?

Filings
Date	Description	Document	Type
Aug 14, 2025	Registration of charge 027228920005, created on Jul 28, 2025	157 pages	MR01

Aug 12, 2025	Registered office address changed from Reading International Business Park Part Spur Ag Basingstoke Street Reading Berkshire RG2 6DH England to Campus Suites 2 & 3 Campus Reading International (Ribp) Basingstoke Road Reading Berkshire RG2 6DA on Aug 12, 2025	1 pages	AD01

Aug 05, 2025	Registration of charge 027228920004, created on Jul 28, 2025	162 pages	MR01

Jul 17, 2025	Satisfaction of charge 1 in full	2 pages	MR04

Mar 10, 2025	Audit exemption subsidiary accounts made up to Jan 31, 2024	15 pages	AA

Mar 10, 2025	legacy	92 pages	PARENT_ACC

Mar 10, 2025	legacy	3 pages	GUARANTEE2

Mar 10, 2025	legacy	1 pages	AGREEMENT2

Oct 02, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Jan 31, 2023	15 pages	AA

Dec 30, 2023	legacy	93 pages	PARENT_ACC

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Nov 06, 2023	legacy	3 pages	GUARANTEE2

Sep 21, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Registered office address changed from , C/O Grahame Rigg (Xura), Reading International Business Park Part Spur Ag, Reading, RG2 6DH to Reading International Business Park Part Spur Ag Basingstoke Street Reading Berkshire RG2 6DH on Sep 18, 2023	1 pages	AD01

Nov 01, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Audit exemption subsidiary accounts made up to Jan 31, 2022	15 pages	AA

Oct 31, 2022	legacy	92 pages	PARENT_ACC

Oct 31, 2022	legacy	1 pages	AGREEMENT2

Oct 31, 2022	legacy	3 pages	GUARANTEE2

Dec 16, 2021	Full accounts made up to Jan 31, 2021	23 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Full accounts made up to Jan 31, 2020	22 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MAVENIR UK HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILBERT, Charles Scott Campus Reading International (Ribp) Basingstoke Road RG2 6DA Reading Campus Suites 2 & 3 Berkshire England	Aug 15, 2019		Director	Campus Reading International (Ribp) Basingstoke Road RG2 6DA Reading Campus Suites 2 & 3 Berkshire England	United States	American	1966-6	Chief Legal Officer	262470910001
KNOBLOCH, Michael 4 Ha'shizaf St Ra'Anana 4366411 Israel	Oct 09, 2015		Director	4 Ha'shizaf St Ra'Anana 4366411 Israel	Israel	Israeli	1975-8	Accountant	203065660001
THORN, Robin James Reading International Business Park Part Spur Ag, Basingstoke Road RG2 6DH Reading Xura England	Sep 23, 2016		Director	Reading International Business Park Part Spur Ag, Basingstoke Road RG2 6DH Reading Xura England	England	British	1975-10	Chartered Tax Adviser	225788480002
FRIEDMAN, Reuven 5 Hagefen Street Karni Shomron 44853 Israel	Jan 26, 2006	Feb 14, 2008	Secretary	5 Hagefen Street Karni Shomron 44853 Israel		Israeli		Attorney	110695800001
LURIA, Roy Shimon 200 Quannapowitt Parkway 01880 Wakefield Xura Inc Massachusetts United States	Nov 22, 2012	Aug 15, 2019	Secretary	200 Quannapowitt Parkway 01880 Wakefield Xura Inc Massachusetts United States		British			174734400001
MUSGRAVE, Christopher Michael Grey Stones Butham Lane Chew Magna BS18 8RQ Bristol Avon	Jun 28, 1996	Dec 31, 1997	Secretary	Grey Stones Butham Lane Chew Magna BS18 8RQ Bristol Avon		British			41939050002
PARKER, Greg 1604 Serengeti Place Littleton Co Douglas 80126 America	Feb 15, 1999	Aug 14, 2000	Secretary	1604 Serengeti Place Littleton Co Douglas 80126 America		American		Cfo	64900540001
ROBINSON, Paul 28 Claremont Road Scarsdale New York 10583 Usa	Dec 09, 2005	Jan 26, 2006	Secretary	28 Claremont Road Scarsdale New York 10583 Usa		American		Attorney	110695830001
RUBLE, Joseph Thomas 8378 Colonial Drive Littleton Colorado 80124 Usa	Aug 14, 2000	Dec 09, 2005	Secretary	8378 Colonial Drive Littleton Colorado 80124 Usa		American		General Counsel	71756950001
STOK, Richard Alistair 23 Bedfordshire Down Warfield RG42 3UA Bracknell Berkshire	Dec 04, 1997	Feb 15, 1999	Secretary	23 Bedfordshire Down Warfield RG42 3UA Bracknell Berkshire		British		Managing Director	56347600001
TIDSALL, David Peter Charles 50 Anglesey Avenue Cove GU14 8SQ Farnborough Hampshire		Jun 28, 1996	Secretary	50 Anglesey Avenue Cove GU14 8SQ Farnborough Hampshire		British			3854790001
WILLEY, Nicholas Arthur Jonathan 1-11 John Adam Street WC2N 6HT London Adelphi Building 7th Floor	Feb 14, 2008	Jan 31, 2011	Secretary	1-11 John Adam Street WC2N 6HT London Adelphi Building 7th Floor		British			128642610002
ABRAMSON, John Richard 938 Aztec Drive Castle Rock Colorado 80104 Usa	Aug 14, 2000	Jun 30, 2001	Director	938 Aztec Drive Castle Rock Colorado 80104 Usa		American	1948-5	Executive Vice President	71756870001
BARRETT, John Flannigan 55 Picton Way Caversham RG4 8NJ Reading Berkshire	Dec 23, 1993	Jun 30, 1994	Director	55 Picton Way Caversham RG4 8NJ Reading Berkshire		British	1941-8	Director	28122590001
BERNAERT, Denis Comverse, Tour Franklin 100 Terr Asse Boieldieu Paris La Defense & Cedex Paris 92042 France	Nov 22, 2012	Oct 09, 2015	Director	Comverse, Tour Franklin 100 Terr Asse Boieldieu Paris La Defense & Cedex Paris 92042 France	France	French	1964-5	Senior Vice President Managing Director Emea	174733770001
BRENNER, David 6486 South Forest Street Littleton 80121 Colorado Arapahoe Usa	Jun 28, 1996	Dec 04, 1997	Director	6486 South Forest Street Littleton 80121 Colorado Arapahoe Usa		American	1944-5	Evp Cfo	50670480002
BURCH, Gary Charles Malvern Northfield Avenue Pinner HA5 1AL Harrow Middlesex	Feb 19, 2002	May 31, 2005	Director	Malvern Northfield Avenue Pinner HA5 1AL Harrow Middlesex	United Kingdom	British	1953-11	Managing Director	119920800002
CHMILEWSKY, Lionel 100 Terrasse Boildieu Paris La Defense Cedex Tour Franklin 92042 France	Apr 18, 2011	Feb 24, 2012	Director	100 Terrasse Boildieu Paris La Defense Cedex Tour Franklin 92042 France	France	French	1961-10	Svp Customer Facing Group	173350210001
EVELEIGH, Stuart Broomfield Hill HP16 9PD Great Missenden Broomfield Cottage Buckinghamshire	Feb 14, 2008	Mar 31, 2011	Director	Broomfield Hill HP16 9PD Great Missenden Broomfield Cottage Buckinghamshire	United Kingdom	South African	1957-4	Director	106901340002
FENDLEY, Larry 925 Manciples Way 79602 Abilene Texas Taylor County America	Jun 28, 1996	Sep 15, 1998	Director	925 Manciples Way 79602 Abilene Texas Taylor County America		American	1941-4	Exec Vice President	50670350001
FRIEDMAN, Reuven 5 Hagefen Street Karni Shomron 44853 Israel	Jan 26, 2006	Feb 14, 2008	Director	5 Hagefen Street Karni Shomron 44853 Israel		Israeli	1957-12	Attorney	110695800001
GHIDALI, Adam Edward Digital Equipment Corporation 4709 Creekstone Drive Suite 2000 Morrisville Nc27560 Usa	Aug 08, 1995	Oct 10, 1995	Director	Digital Equipment Corporation 4709 Creekstone Drive Suite 2000 Morrisville Nc27560 Usa		American	1948-11	Business Executive	45996620001
GILBERT, Charles Scott c/o Grahame Rigg (Xura) Part Spur Ag RG2 6DH Reading Reading International Business Park	Aug 15, 2019	Sep 17, 2019	Director	c/o Grahame Rigg (Xura) Part Spur Ag RG2 6DH Reading Reading International Business Park	United States	American	1966-6	Chief Legal Officer	262466970001
GILLSTROM, Urban 4-7 Lombard Lane EC4 8AD London Apartment No. 8	Jul 03, 2009	Nov 10, 2009	Director	4-7 Lombard Lane EC4 8AD London Apartment No. 8	United Kingdom	Swedish	1960-1	Business Executive	138919250001
GREEN, Neil Arthur 1 Old Windmill Way Long Crendon HP18 9BQ Aylesbury Buckinghamshire		Sep 22, 1994	Director	1 Old Windmill Way Long Crendon HP18 9BQ Aylesbury Buckinghamshire		British	1955-9	Computer Consultant	4613530001
HEWITT, Janette Margaret Baughurst Road RG26 5LP Baughurst Hampshire		Dec 23, 1993	Director	Baughurst Road RG26 5LP Baughurst Hampshire	England	British	1949-9	Marketing Manager	165857220001
JACOBSON, Kenneth 3 Palmers Way High Salvington BN13 3DP Worthing West Sussex	Jun 30, 1994	Mar 20, 1996	Director	3 Palmers Way High Salvington BN13 3DP Worthing West Sussex		British	1951-11	Director	52865000001
KALAN, Peter Eric 8341 East Otero Circle Englewood Co 80112 Usa	Jun 30, 2001	Dec 09, 2005	Director	8341 East Otero Circle Englewood Co 80112 Usa		American	1959-10	Cfo	77273470001
LANDMAN, Anton Reigate Road Hookwood RH6 0HH Horley Woodlands Farm Surrey	Feb 14, 2008	Aug 27, 2010	Director	Reigate Road Hookwood RH6 0HH Horley Woodlands Farm Surrey	England	South African	1974-3	Financial Controller	128642460002
LEGON, Joel Ellis Chapin Road Barrington 43 Ri 02806 United States	Jul 03, 2009	Oct 31, 2012	Director	Chapin Road Barrington 43 Ri 02806 United States	Usa	United States	1950-10	Business Executive	139845270003
LEITMAN, Ziv 58 Rabi Akiva Street Herzelia 46423 Israel	Dec 09, 2005	Jun 25, 2009	Director	58 Rabi Akiva Street Herzelia 46423 Israel		Israeli	1957-10	Cpa	112024480001
LURIA, Roy Shimon 200 Quannapowitt Parkway Wakefield Xura, Inc. Massachusetts Ma 01880 United States	Nov 22, 2012	Aug 15, 2019	Director	200 Quannapowitt Parkway Wakefield Xura, Inc. Massachusetts Ma 01880 United States	United States	American,Israeli	1971-9	Attorney	174734260001
MATHERLY, Jason 10 Random Road Cherry Hill Village 80110 Denver Colorado America	Feb 15, 1999	Dec 31, 2000	Director	10 Random Road Cherry Hill Village 80110 Denver Colorado America		American	1965-8	Vp Corp Devl	64900770002
MCDERMOTT, Paul Kevin Quannapowitt Parkway Wakefield 200 Ma 01880 Usa	Oct 09, 2015	Sep 23, 2016	Director	Quannapowitt Parkway Wakefield 200 Ma 01880 Usa	United States Of America	United States Of America	1961-10	Vp Controller	203178840001
MCMICKING, Robert Neil Eyres Linden Cottage RG10 9XP Kiln Green Berkshire	Mar 20, 1996	Jun 28, 1996	Director	Linden Cottage RG10 9XP Kiln Green Berkshire		British	1945-8	Manager	9880020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAVENIR UK HOLDINGS?

Persons with significant controls

Name

Notified On

Address

Ceased

Netonomy Limited

Apr 06, 2016

Reading International Business Park Part Spur Ag

Xura

RG2 6DH Reading

Grahame Rigg (Xura)

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk, Companies House
Registration Number	03805017

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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