MAVENIR UK LTD - GUILDFORD


Company Profile Company Filings

Overview

MAVENIR UK LTD is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
MAVENIR UK LTD was incorporated 25 years ago on 14/12/1998 and has the registered number: 03683021. The accounts status is DORMANT.

MAVENIR UK LTD - GUILDFORD

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2017

Registered Office

THIRD FLOOR ONE LONDON SQUARE
GUILDFORD
GU1 1UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN JAMES THORN Oct 1975 British Director 2016-09-23 CURRENT
MR CHARLES SCOTT GILBERT Jun 1966 American Director 2019-08-15 CURRENT
MICHAEL KNOBLOCH Aug 1975 Israeli Director 2015-10-09 CURRENT
SHAWN CHRISTIAN RATHJE Jan 1971 American Director 2012-11-21 UNTIL 2015-10-09 RESIGNED
ITAI KATZIR May 1968 Israeli Director 2002-11-29 UNTIL 2005-07-04 RESIGNED
MR GLEN MURRAY May 1965 British Director 2016-09-23 UNTIL 2017-03-31 RESIGNED
SHEFALI ASHOK SHAH Aug 1971 British Director 2011-06-13 UNTIL 2012-10-31 RESIGNED
PAUL KEVIN MCDERMOTT Oct 1961 United States Of America Director 2015-10-09 UNTIL 2016-09-23 RESIGNED
ROY SHIMON LURIA Sep 1971 American,Israeli Director 2012-11-21 UNTIL 2019-08-15 RESIGNED
ZIV LEITMAN Dec 1958 Israeli Director 2002-11-29 UNTIL 2009-06-29 RESIGNED
MR JOEL ELLIS LEGON Oct 1950 United States Director 2009-06-29 UNTIL 2012-10-31 RESIGNED
AILON MICHAELY Jun 1953 American Director 1999-01-19 UNTIL 2001-07-09 RESIGNED
NICHOLAS ARTHUR JONATHAN WILLEY Nov 1956 Secretary 2006-07-14 UNTIL 2011-01-31 RESIGNED
ROY SHIMON LURIA British Secretary 2012-11-21 UNTIL 2019-08-15 RESIGNED
MR DEREK LIDDLE British Secretary 2002-07-03 UNTIL 2005-07-04 RESIGNED
DAVID CHARLES HEALEY Jan 1967 Secretary 1999-01-19 UNTIL 2001-11-20 RESIGNED
ANDREW FRASER Apr 1965 Secretary 2005-07-04 UNTIL 2006-07-14 RESIGNED
STEVEN EITAN May 1962 Israeli Secretary 2002-01-01 UNTIL 2002-07-03 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-12-14 UNTIL 1999-01-19 RESIGNED
DAN SCHREIBER Mar 1956 Israeli Director 2006-10-01 UNTIL 2008-10-24 RESIGNED
CARMEL SOFER Oct 1958 Israeli Director 2001-12-18 UNTIL 2004-01-01 RESIGNED
JACKY WU Mar 1983 United States Of America Director 2015-10-09 UNTIL 2016-09-23 RESIGNED
DAVID BERNARD KREINBERG Nov 1964 American Director 1999-01-09 UNTIL 2002-11-29 RESIGNED
GIUSEPPE ELLI Dec 1948 Italian Director 2004-01-01 UNTIL 2005-11-25 RESIGNED
MR URBAN GILLSTROM Jan 1960 Swedish Director 2009-06-29 UNTIL 2009-11-10 RESIGNED
MR CHARLES SCOTT GILBERT Jun 1966 American Director 2019-08-15 UNTIL 2019-09-17 RESIGNED
STUART EVELEIGH Apr 1957 South African Director 2005-08-01 UNTIL 2011-03-31 RESIGNED
STEVEN EITAN May 1962 Israeli Director 2001-08-28 UNTIL 2002-11-29 RESIGNED
RAYMOND GEOFFREY COYTE May 1955 British Director 2003-05-31 UNTIL 2005-08-01 RESIGNED
ZEEV BREGMAN Oct 1961 Israeli Director 1999-01-19 UNTIL 2001-01-31 RESIGNED
MR DAVID LESLIE BOOKER Oct 1956 British Director 1999-01-19 UNTIL 2003-05-31 RESIGNED
DENIS BERNAERT May 1964 French Director 2012-11-21 UNTIL 2015-10-09 RESIGNED
MICHAEL BEN-ASSA Jun 1953 Israeli Director 2001-01-31 UNTIL 2001-11-02 RESIGNED
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 1998-12-14 UNTIL 1999-01-19 RESIGNED
BERND CHRISTIAN ZACHARIAS-LANGHANS Nov 1966 German Director 2011-06-13 UNTIL 2015-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mavenir Systems Limited 2018-03-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mavenir Global Limited 2016-04-06 - 2018-03-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MAVENIR SYSTEMS UK LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
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MAVENIR LIMITED GUILDFORD Dissolved... FULL 61900 - Other telecommunications activities
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