MAVENIR LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
MAVENIR LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
MAVENIR LIMITED was incorporated 16 years ago on 22/05/2007 and has the registered number: 06255964. The accounts status is FULL.
MAVENIR LIMITED was incorporated 16 years ago on 22/05/2007 and has the registered number: 06255964. The accounts status is FULL.
MAVENIR LIMITED - GUILDFORD
This company is listed in the following categories:
61900 - Other telecommunications activities
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 |
|---|---|---|---|---|---|
| MICHAEL KNOBLOCH | Aug 1975 | Israeli | Director | 2016-09-26 | CURRENT |
| MR ROY SHIMON LURIA | Sep 1971 | American | Director | 2016-09-26 | CURRENT |
| MR ROBIN JAMES THORN | Oct 1975 | British | Director | 2016-09-26 | CURRENT |
| MR MICHAEL CLACK | Mar 1965 | British | Secretary | 2008-11-25 UNTIL 2009-11-11 | RESIGNED |
| WCPHD SECRETARIES LIMITED | Corporate Secretary | 2007-05-22 UNTIL 2008-11-25 | RESIGNED | ||
| MS VICTORIA SMITH | Secretary | 2009-11-11 UNTIL 2013-04-15 | RESIGNED | ||
| MR ADOLFO HERNANDEZ | Mar 1970 | Spanish | Director | 2013-09-30 UNTIL 2015-08-06 | RESIGNED |
| ROSS LUKATSEVICH | Jul 1975 | American | Director | 2007-05-22 UNTIL 2008-11-25 | RESIGNED |
| MR STEPHEN HARVEY | Mar 1959 | British | Director | 2008-11-25 UNTIL 2010-12-31 | RESIGNED |
| MR GLEN MURRAY | May 1965 | British | Director | 2016-09-26 UNTIL 2017-03-31 | RESIGNED |
| MR JORGEN ANDERS NILSSON | Jul 1957 | Swedish | Director | 2011-06-14 UNTIL 2013-09-30 | RESIGNED |
| MISS JACKY WU | Mar 1983 | American | Director | 2015-08-06 UNTIL 2016-09-26 | RESIGNED |
| MR STEPHEN HARVEY | Mar 1959 | British | Director | 2011-01-31 UNTIL 2011-06-14 | RESIGNED |
| MR JORGEN ANDERS NILSSON | Jul 1957 | Swedish | Director | 2010-12-31 UNTIL 2011-01-31 | RESIGNED |
| KAREN LYNN GRIFFITHS | Jul 1958 | Canadian | Director | 2011-01-31 UNTIL 2015-08-06 | RESIGNED |
| MR RORY BUCKLEY | Oct 1956 | Irish | Director | 2008-11-25 UNTIL 2011-03-15 | RESIGNED |
| MR MICHAEL CLACK | Mar 1965 | British | Director | 2008-11-25 UNTIL 2009-11-11 | RESIGNED |
| ELAINE COUGHLAN | Oct 1971 | Irish | Director | 2007-05-22 UNTIL 2008-11-25 | RESIGNED |
| MR MICHAEL GROSSI | Apr 1969 | American | Director | 2015-08-06 UNTIL 2016-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mavenir Systems Limited | 2018-05-31 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mavenir Private Holdings Ii Ltd | 2018-03-08 - 2018-05-31 | London | Ownership of shares 75 to 100 percent | |
| Mavenir Global Limited | 2016-04-06 - 2018-03-08 | Reading | Ownership of shares 75 to 100 percent |