MAVENIR IPA UK LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
MAVENIR IPA UK LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
MAVENIR IPA UK LIMITED was incorporated 26 years ago on 08/07/1997 and has the registered number: 03400157. The accounts status is FULL and accounts are next due on 31/10/2024.
MAVENIR IPA UK LIMITED was incorporated 26 years ago on 08/07/1997 and has the registered number: 03400157. The accounts status is FULL and accounts are next due on 31/10/2024.
MAVENIR IPA UK LIMITED - CAMBRIDGE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
1010 CAMBOURNE BUSINESS PARK
CAMBRIDGE
CB23 6DP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IP.ACCESS LIMITED (until 26/08/2021)
IP.ACCESS LIMITED (until 26/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL KNOBLOCH | Aug 1975 | Israeli | Director | 2020-09-27 | CURRENT |
MR TERRENCE GERARD HUNGLE | Jan 1954 | American | Director | 2020-09-27 | CURRENT |
MR CHARLES SCOTT GILBERT | Jun 1966 | American | Director | 2020-09-27 | CURRENT |
MR ROBIN JAMES THORN | Oct 1975 | British | Director | 2020-09-27 | CURRENT |
ABBEY DIRECTORS LIMITED | Corporate Director | 1997-07-08 UNTIL 1997-10-30 | RESIGNED | ||
BRUCE KIRKPATRICK ANDERSON | Apr 1947 | British | Secretary | 2000-10-05 UNTIL 2006-06-04 | RESIGNED |
MR STEVEN JUSTIN DUNN-MASSEY | Secretary | 2013-09-04 UNTIL 2016-07-14 | RESIGNED | ||
JAMES ANTHONY JONES | Aug 1963 | British | Secretary | 2006-06-05 UNTIL 2011-01-20 | RESIGNED |
MR IAN JAMES SUTHERLAND | Apr 1948 | British | Secretary | 1997-10-30 UNTIL 2000-10-05 | RESIGNED |
BASTIA RABELAIS | Corporate Director | 2007-02-13 UNTIL 2015-05-28 | RESIGNED | ||
MR SAMER SOUHAIL SALTY | Oct 1964 | British,American | Director | 2015-07-27 UNTIL 2020-09-27 | RESIGNED |
ABBEY NOMINEES LIMITED | Corporate Secretary | 1997-07-08 UNTIL 1997-10-30 | RESIGNED | ||
STEPHEN ROBERT MALLINSON | Feb 1958 | British | Director | 2000-07-25 UNTIL 2011-03-31 | RESIGNED |
ANDREW HENRY ROBERTS | Jun 1952 | British | Director | 2007-02-12 UNTIL 2010-04-30 | RESIGNED |
ANTHONY JOHN MILBOURN | Nov 1950 | British | Director | 1999-10-25 UNTIL 2006-05-17 | RESIGNED |
MR MASSIMO MIGLIUOLO | Oct 1962 | Italian | Director | 2007-06-01 UNTIL 2008-04-27 | RESIGNED |
CHRISTOPHER GEOFFREY VAN ESSEN | Apr 1945 | British | Director | 1997-10-30 UNTIL 1999-10-25 | RESIGNED |
MR. RICHARD JAMES STAVELEY | Feb 1972 | British | Director | 2018-04-01 UNTIL 2020-09-27 | RESIGNED |
MR ANDREA TRAVERSONE | Apr 1970 | Italian | Director | 2015-12-02 UNTIL 2020-09-27 | RESIGNED |
MR ANDREA TRAVERSONE | Apr 1970 | Italian | Director | 2007-02-13 UNTIL 2015-07-27 | RESIGNED |
MR MILES ALEXANDER LYELL KIRBY | Jun 1971 | British | Director | 2013-07-01 UNTIL 2015-07-27 | RESIGNED |
MS TERESA MARY VEGA | Jul 1954 | American | Director | 2010-07-08 UNTIL 2015-07-27 | RESIGNED |
MR ANDREW THOMSON WHITING | Nov 1982 | British/Canadian | Director | 2015-07-27 UNTIL 2017-07-19 | RESIGNED |
MR STEPHEN LOWERY | Oct 1975 | British | Director | 2013-07-01 UNTIL 2015-07-27 | RESIGNED |
MR MALCOLM GORDON | Jun 1963 | British | Director | 2015-07-27 UNTIL 2018-03-31 | RESIGNED |
MR TIMOTHY ARTHUR | Secretary | 2011-01-20 UNTIL 2013-07-31 | RESIGNED | ||
JAMES ANTHONY JONES | Aug 1963 | British | Director | 2007-02-12 UNTIL 2011-01-20 | RESIGNED |
DR NICHOLAS DOUGALL JOHNSON | Sep 1959 | British | Director | 1999-10-25 UNTIL 2006-03-22 | RESIGNED |
DR KEITH GARDNER | Nov 1950 | British | Director | 1997-10-30 UNTIL 1999-10-25 | RESIGNED |
MR ANTHONY FOX | Aug 1955 | British | Director | 2017-07-19 UNTIL 2020-09-27 | RESIGNED |
MR STEVEN JUSTIN DUNN-MASSEY | Jun 1962 | British | Director | 2013-09-04 UNTIL 2016-07-14 | RESIGNED |
MR DAVID CHARLES CONNELL | Jan 1948 | British | Director | 1997-10-30 UNTIL 1999-10-25 | RESIGNED |
MR SIMON JAMES BROWN | Mar 1965 | British | Director | 2011-04-01 UNTIL 2015-07-27 | RESIGNED |
MR CHRISTOPHE JEAN BATAILLARD | Jan 1959 | French | Director | 2015-08-13 UNTIL 2020-09-27 | RESIGNED |
MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2011-01-20 UNTIL 2013-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mavenir Systems Limited | 2020-09-27 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Zip Wireless Limited | 2016-04-06 - 2020-09-27 | Cambridge | Ownership of shares 75 to 100 percent |