NETONOMY LIMITED

Overview

Company Name	NETONOMY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03805017
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NETONOMY LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is NETONOMY 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 NETONOMY LIMITED?

Previous Company Names
Company Name	From	Until
COGDUTY LIMITED	Jul 12, 1999	Jul 12, 1999

What are the latest accounts for NETONOMY LIMITED?

Next Accounts
Overdue	No
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 NETONOMY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2027
Next Confirmation Statement Due	Jul 10, 2027
Next Confirmation Statement Made Up To	Jun 26, 2026
Overdue	No

What are the latest filings for NETONOMY LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2026	Confirmation statement made on Jun 26, 2026 with no updates	3 pages	CS01

Sep 01, 2025	Registration of charge 038050170007, created on Aug 27, 2025	96 pages	MR01

Aug 29, 2025	Registration of charge 038050170006, created on Aug 27, 2025	90 pages	MR01

Aug 27, 2025	Total exemption full accounts made up to Jan 31, 2025	8 pages	AA

Aug 14, 2025	Registration of charge 038050170005, created on Jul 28, 2025	157 pages	MR01

Aug 12, 2025	Registered office address changed from Reading International Business Park Basingstoke Road Reading 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 038050170004, created on Jul 28, 2025	162 pages	MR01

Jun 27, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Jul 05, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Registered office address changed from C/O Grahame Rigg (Xura) Reading International Business Park Part Spur Ag Xura Reading RG2 6DH England to Reading International Business Park Basingstoke Road Reading RG2 6DH on Jul 05, 2024	1 pages	AD01

Mar 21, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Jul 12, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Oct 19, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Termination of appointment of Roy Shimon Luria as a secretary on Aug 15, 2019	1 pages	TM02

Sep 17, 2019	Appointment of Mr Charles Scott Gilbert as a director on Aug 15, 2019	2 pages	AP01

Sep 17, 2019	Termination of appointment of Roy Shimon Luria as a director on Aug 15, 2019	1 pages	TM01

Jul 10, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Nov 15, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

View All Filings

Who are the officers of NETONOMY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	262468440001
KNOBLOCH, Michael Ha'shizaf St 4366411 Ra'Anana 4 Israel	Oct 09, 2015		Director	Ha'shizaf St 4366411 Ra'Anana 4 Israel	Israel	Israeli	1975-8	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	225788480002
ADAMS, Julia Louise 22 Lutterworth Road NN1 5JW Northampton	Jul 12, 1999	Aug 11, 1999	Secretary	22 Lutterworth Road NN1 5JW Northampton		British		62343490001
CABANEL, Vincent Jean Baptiste Henri 62 Rue Des Vignes Paris 75016 France	Aug 01, 2005	Dec 02, 2005	Secretary	62 Rue Des Vignes Paris 75016 France		French		107118520001
CECCALDI, Jean Baptiste Le Bourg Montaiguet Forez 03130 France	Aug 30, 2002	Nov 30, 2002	Secretary	Le Bourg Montaiguet Forez 03130 France		French		84047020001
DEAN, Philip Kenneth St. Andrews Cottage Lustleigh TQ13 9TL Newton Abbot Devon	Aug 01, 2000	Aug 30, 2002	Secretary	St. Andrews Cottage Lustleigh TQ13 9TL Newton Abbot Devon		British		71287290001
FRIEDMAN, Reuven 5 Hagefen Street Karni Shomron 44853 Israel	Aug 09, 2007	Apr 30, 2009	Secretary	5 Hagefen Street Karni Shomron 44853 Israel		Israeli		110695800001
HAFFREINGUE, Xavier Roger Maurice Rue Des Ormes 60580 Coye La Foret 32 France	Dec 05, 2005	Jul 31, 2007	Secretary	Rue Des Ormes 60580 Coye La Foret 32 France		French		129970730001
HAFFREINGUE, Xavier Roger Maurice Rue Des Ormes 60580 Coye La Foret 32 France	Nov 30, 2002	Aug 01, 2005	Secretary	Rue Des Ormes 60580 Coye La Foret 32 France		French		129970730001
HUGHES, John Charles 24717 Harbour View Drive Ponte Vedra Florida 32082 Usa	Aug 11, 1999	Aug 01, 2000	Secretary	24717 Harbour View Drive Ponte Vedra Florida 32082 Usa		American		65720250001
LURIA, Roy Shimon 200 Quannapowitt Parkway MA 01880 Wakefield Mavenir Inc Massachusetts United States	Nov 21, 2012	Aug 15, 2019	Secretary	200 Quannapowitt Parkway MA 01880 Wakefield Mavenir Inc Massachusetts United States		British		174734490001
WILLEY, Nicholas Arthur Jonathan 1-11 John Adam Street WC2N 6HT London Adelphi Building 7th Floor	May 20, 2009	Jan 31, 2011	Secretary	1-11 John Adam Street WC2N 6HT London Adelphi Building 7th Floor		British		128642610002
BALL, John Emery 2400 Cold Spring Road Charlottesville Va 22903 Usa	Aug 11, 1999	Jul 31, 2007	Director	2400 Cold Spring Road Charlottesville Va 22903 Usa		American	1968-4	65720350001
BERNAERT, Denis Comverse, Tour Franklin 100 Terr Asse Boieldieu Paris La Defense & Cedex Paris 92042 France	Nov 21, 2012	Oct 09, 2015	Director	Comverse, Tour Franklin 100 Terr Asse Boieldieu Paris La Defense & Cedex Paris 92042 France	France	French	1964-5	174733770001
CALLEN, Mark Richard Norman 29 Gilkes Crescent SE21 7BP London	Oct 01, 1999	Jan 31, 2005	Director	29 Gilkes Crescent SE21 7BP London	United Kingdom	British	1959-6	66214500001
EVELEIGH, Stuart Broomfield Hill HP16 9PD Great Missenden Broomfield Cottage Buckinghamshire	May 20, 2009	Mar 31, 2011	Director	Broomfield Hill HP16 9PD Great Missenden Broomfield Cottage Buckinghamshire	United Kingdom	South African	1957-4	106901340002
FRIEDMAN, Reuven 5 Hagefen Street Karni Shomron 44853 Israel	Aug 09, 2007	Apr 30, 2009	Director	5 Hagefen Street Karni Shomron 44853 Israel		Israeli	1957-12	110695800001
GILLSTROM, Urban 4-7 Lombard Lane EC4 8AD London Apartment No. 8	May 20, 2009	Nov 10, 2009	Director	4-7 Lombard Lane EC4 8AD London Apartment No. 8	United Kingdom	Swedish	1960-1	138919250001
LEGON, Joel Ellis Chapin Road Barrington 43 Ri 02806 United States	Jun 30, 2009	Oct 31, 2012	Director	Chapin Road Barrington 43 Ri 02806 United States	Usa	United States	1950-10	139845270003
LEITMAN, Ziv 58 Rabi Akiva St FOREIGN Herzelia Israel	Aug 07, 2007	Apr 30, 2009	Director	58 Rabi Akiva St FOREIGN Herzelia Israel		Israeli	1958-12	86903000001
LEWINGTON, Keith Edward Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire	Jul 12, 1999	Aug 11, 1999	Director	Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire		British	1952-8	40796190001
LURIA, Roy Shimon 200 Quannapowitt Parkway MA 01880 Wakefield Mavenir Inc Massachusetts United States	Nov 21, 2012	Aug 15, 2019	Director	200 Quannapowitt Parkway MA 01880 Wakefield Mavenir Inc Massachusetts United States	United States	American,Israeli	1971-9	174734260001
MCDERMOTT, Paul Kevin Quannapowitt Parkway MA 01880 Wakefield 200 Usa	Oct 09, 2015	Sep 23, 2016	Director	Quannapowitt Parkway MA 01880 Wakefield 200 Usa	United States Of America	United States Of America	1961-10	203178840001
MURRAY, Glen Reading International Business Park Basingstoke Road RG2 6DH Reading Xura England	Sep 23, 2016	Mar 31, 2017	Director	Reading International Business Park Basingstoke Road RG2 6DH Reading Xura England	United Kingdom	British	1965-5	214925490001
RATHJE, Shawn Christian Comverse Inc 200 Quannapowitt Parkway Wakefield Massachusetts Ma 01880 Usa	Nov 21, 2012	Oct 09, 2015	Director	Comverse Inc 200 Quannapowitt Parkway Wakefield Massachusetts Ma 01880 Usa	Massachusetts Usa	American	1971-1	174733560001
SHAH, Shefali Ashok 810 Seventh Avenue 32nd Floor New York C/O Comverse Technology, Inc. Ny 10019 Usa	Jun 13, 2011	Oct 31, 2012	Director	810 Seventh Avenue 32nd Floor New York C/O Comverse Technology, Inc. Ny 10019 Usa	Usa	British	1971-8	161123490001
VERBER, Tamar Dvora Hanevia Street Tel Aviv 38 69350 Israel	May 20, 2009	Jun 30, 2009	Director	Dvora Hanevia Street Tel Aviv 38 69350 Israel		Israeli	1972-9	134725990001
WU, Jacky Quannapowitt Parkway Wakefield 200 Usa	Oct 09, 2015	Sep 23, 2016	Director	Quannapowitt Parkway Wakefield 200 Usa	United States	American	1983-3	201047600001
ZACHARIAS-LANGHANS, Bernd Christian Siemensstrasse 3 Neu-Isenburg Comverse Germany Gmbh 63263 Germany	Jun 13, 2011	Oct 09, 2015	Director	Siemensstrasse 3 Neu-Isenburg Comverse Germany Gmbh 63263 Germany	Germany	German	1966-11	153836420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NETONOMY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mavenir Systems Limited

Mar 06, 2018

Part Spur Ag

Basingstoke Road

RG2 6DH Reading

Reading International Business Park

Berkshire

United Kingdom

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02693122

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mavenir Uk Ltd

Aug 19, 2016

Reading International Business Park

Part Spur Ag

RG2 6DH Reading

Grahame Rigg (Xura)

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03683021

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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