MAVENIR SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Registration of charge 043889730013, created on 2025-07-28 |
| 15/08/2515 August 2025 New | Registration of charge 043889730011, created on 2025-07-28 |
| 14/08/2514 August 2025 New | Registration of charge 043889730012, created on 2025-07-28 |
| 13/08/2513 August 2025 New | Registered office address changed from Reading International Business Park Part Spur Ag Basingstoke Street Reading Berkshire RG2 6DH England to Campus Suites 2 & 3 Campus Reading International (Ribp) Basingstoke Road Reading Berkshire RG2 6DA on 2025-08-13 |
| 07/08/257 August 2025 New | Registration of charge 043889730010, created on 2025-07-28 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 10/03/2510 March 2025 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 06/11/236 November 2023 | |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 31/10/2231 October 2022 | |
| 16/12/2116 December 2021 | Full accounts made up to 2021-01-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR CHARLES SCOTT GILBERT |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR CHARLES SCOTT GILBERT |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GILBERT |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY LURIA |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR TERRENCE GERARD HUNGLE |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WALTER LOH |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 04/09/184 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/184 September 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 100 |
| 26/06/1826 June 2018 | PREVEXT FROM 31/12/2017 TO 31/01/2018 |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVENIR PRIVATE HOLDINGS II LTD |
| 22/03/1822 March 2018 | CESSATION OF MAVENIR SYSTEMS HOLDINGS LIMITED AS A PSC |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES THORN / 01/02/2018 |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/03/172 March 2017 | COMPANY NAME CHANGED MITEL MOBILITY UK LIMITED CERTIFICATE ISSUED ON 02/03/17 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR WALTER WEI-MIN LOH |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR BALAGOPAL GOPA KUMAR |
| 02/03/172 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR ROBIN JAMES THORN |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOBLOCH |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR ROY SHIMON LURIA |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BALAGOPAL KUMAR |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HISCOCK |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR MICHAEL KNOBLOCH |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED BALAGOPAL GOPA KUMAR |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PARDEEP KOHLI |
| 16/03/1616 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | COMPANY NAME CHANGED MAVENIR SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 31/07/15 |
| 30/07/1530 July 2015 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 76 WALLINGFORD ROAD SHILLINGFORD OXFORDSHIRE OX10 7EU |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANDERSON LAW LLP |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR GREGORY JAMES HISCOCK |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HUNGLE |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/03/1517 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | ALTER ARTICLES 08/03/2013 |
| 17/03/1417 March 2014 | ARTICLES OF ASSOCIATION |
| 07/03/147 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GERARD HUNGLE / 01/01/2013 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PARDEEP KOHLI / 01/01/2013 |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1217 October 2012 | CORPORATE SECRETARY APPOINTED ANDERSON LAW LLP |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 29/03/1229 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 01/09/111 September 2011 | DIRECTOR APPOINTED TERENCE GERARD HUNGLE |
| 01/09/111 September 2011 | DIRECTOR APPOINTED PARDEEP KOHLI |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOD |
| 23/08/1123 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/08/1123 August 2011 | COMPANY NAME CHANGED AIRWIDE SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 23/08/11 |
| 09/08/119 August 2011 | SECTION 519 |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/04/112 April 2011 | DISS40 (DISS40(SOAD)) |
| 01/04/111 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED JOHN J JORDAN |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALLEN WOOD / 19/03/2010 |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/1016 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER PEPPERELL |
| 21/12/0921 December 2009 | FORM 288B RECEIVED TO TERMINATE JOHN YATES ON 17/09/2009 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN YATES |
| 26/03/0926 March 2009 | RETURN MADE UP TO 07/03/09; NO CHANGE OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0611 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS; AMEND |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: NEW CENTURY PLACE 20-22 QUEENS ROAD READING BERKSHIRE RG1 4AU |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | COMPANY NAME CHANGED SCHLUMBERGER MESSAGING UK LIMITE D CERTIFICATE ISSUED ON 27/07/04 |
| 27/05/0427 May 2004 | AMENDING 88(2) |
| 04/05/044 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0417 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 4 TRITON SQUARE REGENTS PLACE LONDON NW1 3HG |
| 03/11/033 November 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | SHARES AGREEMENT OTC |
| 26/04/0326 April 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 8TH FLOOR SOUTH QUAY PLAZA 183 MARSH WALL LONDON E14 9SH |
| 24/03/0324 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | COMPANY NAME CHANGED SHAPEPLAIN LIMITED CERTIFICATE ISSUED ON 24/03/03 |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0219 July 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/027 June 2002 | S80A AUTH TO ALLOT SEC 30/05/02 |
| 07/06/027 June 2002 | S366A DISP HOLDING AGM 30/05/02 |
| 07/06/027 June 2002 | S386 DISP APP AUDS 30/05/02 |
| 07/06/027 June 2002 | S369(4) SHT NOTICE MEET 30/05/02 |
| 07/06/027 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/027 June 2002 | S252 DISP LAYING ACC 30/05/02 |
| 07/03/027 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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