MAVENIR SYSTEMS LIMITED - READING
Company Profile | Company Filings |
Overview
MAVENIR SYSTEMS LIMITED is a Private Limited Company from READING and has the status: Active.
MAVENIR SYSTEMS LIMITED was incorporated 32 years ago on 03/03/1992 and has the registered number: 02693122. The accounts status is FULL and accounts are next due on 31/10/2024.
MAVENIR SYSTEMS LIMITED was incorporated 32 years ago on 03/03/1992 and has the registered number: 02693122. The accounts status is FULL and accounts are next due on 31/10/2024.
MAVENIR SYSTEMS LIMITED - READING
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
READING INTERNATIONAL BUSINESS PARK PART SPUR AG
READING
BERKSHIRE
RG2 6DH
This Company Originates in : United Kingdom
Previous trading names include:
ACISION UK LIMITED (until 28/02/2017)
ACISION UK LIMITED (until 28/02/2017)
LOGICACMG WIRELESS NETWORKS LIMITED (until 06/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES SCOTT GILBERT | Jun 1966 | American | Director | 2019-08-15 | CURRENT |
MR TERRENCE GERARD HUNGLE | Jan 1954 | American | Director | 2019-02-14 | CURRENT |
MICHAEL KNOBLOCH | Aug 1975 | Israeli | Director | 2016-09-26 | CURRENT |
MR ROBIN JAMES THORN | Oct 1975 | British | Director | 2016-09-26 | CURRENT |
CHRISTOPHER THOMAS HACKETT MCDERMOTT | Mar 1957 | British | Director | 2003-09-22 UNTIL 2007-06-18 | RESIGNED |
BRENDA MARGARET SKAIFE | Jun 1947 | British | Director | 1992-03-03 UNTIL 1994-07-01 | RESIGNED |
PAUL TIERNEY | May 1949 | Irish | Director | 1998-12-23 UNTIL 2003-09-22 | RESIGNED |
MR WALTER LOH | Jul 1971 | American | Director | 2016-09-26 UNTIL 2019-02-14 | RESIGNED |
LAURENCE ANTHONY QUINN | Aug 1956 | Irish | Director | 1998-12-23 UNTIL 2003-09-22 | RESIGNED |
DR RICHARD JAMES SKAIFE | Jun 1948 | British | Director | 1992-03-03 UNTIL 1995-11-23 | RESIGNED |
MR JORGEN ANDERS NILSSON | Jul 1957 | Swedish | Director | 2011-06-14 UNTIL 2013-09-30 | RESIGNED |
MR GLEN MURRAY | May 1965 | British | Director | 2016-09-26 UNTIL 2017-03-31 | RESIGNED |
GERARDUS HENDRIKUS MONTANUS | Jun 1958 | Dutch | Director | 1997-02-06 UNTIL 1998-12-23 | RESIGNED |
JORG MOHAUPT | Nov 1966 | German | Director | 2007-06-18 UNTIL 2008-11-25 | RESIGNED |
RICHARD GEORGE RUSSELL | Dec 1961 | British | Director | 1993-10-21 UNTIL 1998-12-23 | RESIGNED |
ELAINE LYNCH | Oct 1971 | Irish | Director | 2007-06-19 UNTIL 2008-11-25 | RESIGNED |
MR ROY SHIMON LURIA | Sep 1971 | American | Director | 2016-09-26 UNTIL 2019-08-15 | RESIGNED |
MR JORGEN ANDERS NILSSON | Jul 1957 | Swedish | Director | 2010-12-31 UNTIL 2011-01-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1992-03-03 UNTIL 1992-03-03 | RESIGNED | ||
DR RICHARD JAMES SKAIFE | Jun 1948 | British | Secretary | 1992-03-03 UNTIL 1995-11-23 | RESIGNED |
MRS VICTORIA JANE SMITH | Secretary | 2009-10-01 UNTIL 2013-04-15 | RESIGNED | ||
ROY SHIMON LURIA | Secretary | 2016-09-26 UNTIL 2019-08-15 | RESIGNED | ||
PAUL HOWARD GILL | Jul 1957 | British | Secretary | 1996-07-01 UNTIL 1998-12-23 | RESIGNED |
DAVID EDWARDS | May 1951 | British | Secretary | 1995-11-23 UNTIL 1996-07-01 | RESIGNED |
MR MICHAEL CLACK | Mar 1965 | British | Secretary | 2007-06-18 UNTIL 2009-11-11 | RESIGNED |
MR MICHAEL CLACK | Mar 1965 | British | Director | 2008-11-25 UNTIL 2009-11-11 | RESIGNED |
LOGICA INTERNATIONAL LIMITED | Corporate Secretary | 1998-12-23 UNTIL 2007-06-18 | RESIGNED | ||
MISS JACKY WU | Mar 1983 | American | Director | 2015-08-06 UNTIL 2016-09-26 | RESIGNED |
MR STEPHEN HARVEY | Mar 1959 | British | Director | 2008-11-25 UNTIL 2010-12-31 | RESIGNED |
PAUL HARVEY | Jan 1963 | British,American | Director | 2007-06-18 UNTIL 2008-11-25 | RESIGNED |
MR MICHAEL JAMES GROSSI | Apr 1969 | American | Director | 2015-08-06 UNTIL 2016-09-26 | RESIGNED |
KAREN LYNN GRIFFITHS | Jul 1958 | Canadian | Director | 2011-01-31 UNTIL 2016-08-06 | RESIGNED |
ANDREW FERGUSON GIVEN | Nov 1947 | British | Director | 1998-12-23 UNTIL 1999-10-15 | RESIGNED |
PAUL HOWARD GILL | Jul 1957 | British | Director | 1996-07-01 UNTIL 1998-12-23 | RESIGNED |
DAVID EDWARDS | May 1951 | British | Director | 1993-08-26 UNTIL 1999-10-15 | RESIGNED |
MR MICHAEL CLACK | Mar 1965 | British | Director | 2003-09-22 UNTIL 2007-02-05 | RESIGNED |
EVERT HENDRIK SMID | Netherlands | Director | 1996-03-13 UNTIL 1997-02-06 | RESIGNED | |
MR RORY BUCKLEY | Oct 1956 | Irish | Director | 2008-11-25 UNTIL 2011-03-15 | RESIGNED |
JOHN MICHAEL BERMAN | Oct 1944 | British | Director | 1997-08-06 UNTIL 1998-12-23 | RESIGNED |
MR SIMON HUGH VERDON ACLAND | Mar 1958 | British | Director | 1996-03-13 UNTIL 1998-12-23 | RESIGNED |
MR ADOLFO HERNANDEZ | Mar 1970 | Spanish | Director | 2013-09-30 UNTIL 2016-08-06 | RESIGNED |
DAVID CHRISTOPHER LAWSON | Aug 1952 | British | Director | 1997-02-06 UNTIL 1998-12-23 | RESIGNED |
MR STEPHEN HARVEY | Mar 1959 | British | Director | 2011-01-31 UNTIL 2011-06-14 | RESIGNED |
MR GERALD DAVID SUMPTER | Sep 1959 | British | Director | 2007-02-05 UNTIL 2007-06-18 | RESIGNED |
MR ANTHONY JOHN RICHARDSON | Oct 1962 | British | Director | 1996-08-14 UNTIL 1998-12-23 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-03-03 UNTIL 1992-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mavenir Private Holdings Ii Ltd | 2018-03-06 | London | Ownership of shares 75 to 100 percent | |
Mavenir Limited | 2016-04-06 - 2018-03-06 | Reading Berkshire | Ownership of shares 75 to 100 percent |