MAVENIR GLOBAL LIMITED
Overview
| Company Name | MAVENIR GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09204715 |
| 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 GLOBAL LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is MAVENIR GLOBAL 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 GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| XURA GLOBAL LIMITED | Oct 23, 2015 | Oct 23, 2015 |
| ACISION GLOBAL LIMITED | Sep 05, 2014 | Sep 05, 2014 |
What are the latest accounts for MAVENIR GLOBAL 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 GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2026 |
| Overdue | No |
What are the latest filings for MAVENIR GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 04, 2026 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 27, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 24, 2026
| 3 pages | SH01 | ||
Registration of charge 092047150013, created on Feb 24, 2026 | 36 pages | MR01 | ||
Registration of charge 092047150012, created on Feb 24, 2026 | 36 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2025 | 14 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 092047150009, created on Aug 27, 2025 | 96 pages | MR01 | ||
Registration of charge 092047150011, created on Aug 27, 2025 | 66 pages | MR01 | ||
Registration of charge 092047150010, created on Aug 27, 2025 | 35 pages | MR01 | ||
Registration of charge 092047150008, created on Aug 27, 2025 | 36 pages | MR01 | ||
Registration of charge 092047150007, created on Aug 27, 2025 | 66 pages | MR01 | ||
Registration of charge 092047150006, created on Aug 27, 2025 | 90 pages | MR01 | ||
Registration of charge 092047150005, created on Jul 28, 2025 | 157 pages | MR01 | ||
Registered office address changed from Reading International Business Park Part Spur Ag Basingstoke Street Reading Berkshire RG2 6DH to Campus Suites 2 & 3 Campus Reading International (Ribp) Basingstoke Road Reading Berkshire RG2 6DA on Aug 12, 2025 | 1 pages | AD01 | ||
Registration of charge 092047150004, created on Jul 28, 2025 | 162 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 13 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 13 pages | AA | ||
Who are the officers of MAVENIR GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Charles Scott | Director | Campus Reading International (Ribp) Basingstoke Road RG2 6DA Reading Campus Suites 2 & 3 Berkshire England | United States | American | 262456910001 | |||||
| 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 | |||||
| BENCH, Didier Jean-Louis | Director | Basingstoke Street RG2 6DH Reading Reading International Business Park Part Spur Ag Berkshire United Kingdom | United Kingdom | French | 186152910001 | |||||
| BENET, Lincoln Eduardo | Director | Basingstoke Street RG2 6DH Reading Reading International Business Park Part Spur Ag Berkshire United Kingdom | United Kingdom | American | 190700100001 | |||||
| DILLON, Kevin Edward | Director | Basingstoke Street RG2 6DH Reading Reading International Business Park Part Spur Ag Berkshire United Kingdom | England | Irish | 141512850002 | |||||
| GARMAZI, Yaron | Director | Basingstoke Street RG2 6DH Reading Reading International Business Park Part Spur Ag Berkshire United Kingdom | Israel | Israeli | 190700090001 | |||||
| GROSSI, Michael James | Director | 01880 Wakefield 200 Quannapowitt Parkway Usa | United States | American | 297254470001 | |||||
| LURIA, Roy Shimon | Director | Quannapowitt Parkway MA 01880 Wakefield 200 Massachusetts United States | United States | American | 215016730001 | |||||
| MOHAUPT, Jorg | Director | Basingstoke Street RG2 6DH Reading Reading International Business Park Part Spur Ag Berkshire United Kingdom | United Kingdom | German | 142088910003 | |||||
| MURRAY, Glen | Director | Basingstoke Road RG2 6DH Reading Reading International Business Park England | United Kingdom | British | 214925490001 | |||||
| WALSH, Michael | Director | Basingstoke Street RG2 6DH Reading Reading International Business Park Part Spur Ag Berkshire United Kingdom | Ireland | Irish | 190700130001 | |||||
| WU, Jacky | Director | 01880 Wakefield 200 Quannapowitt Parkway Usa | United States | American | 201047600001 |
Who are the persons with significant control of MAVENIR GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mavenir Private Holdings Ii Ltd | Jun 14, 2018 | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Mavenir Systems Limited | Mar 06, 2018 | Part Spur Ag Basingstoke Road RG2 6DH Reading Reading International Business Park Berkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mavenir Private Holdings Ii Ltd | Aug 19, 2016 | Aldersgate Street EC1A 4HD London 11th Floor, 200 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