NETONOMY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 14/08/2514 August 2025 New | Registration of charge 038050170005, created on 2025-07-28 |
| 12/08/2512 August 2025 New | Registered office address changed from Reading International Business Park Basingstoke Road Reading RG2 6DH England to Campus Suites 2 & 3 Campus Reading International (Ribp) Basingstoke Road Reading Berkshire RG2 6DA on 2025-08-12 |
| 05/08/255 August 2025 New | Registration of charge 038050170004, created on 2025-07-28 |
| 05/07/245 July 2024 | Registered office address changed from C/O Grahame Rigg (Xura) Reading International Business Park Part Spur Ag Xura Reading RG2 6DH England to Reading International Business Park Basingstoke Road Reading RG2 6DH on 2024-07-05 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, SECRETARY ROY LURIA |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR CHARLES SCOTT GILBERT |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY LURIA |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 10/06/1910 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038050170003 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038050170002 |
| 27/04/1827 April 2018 | CESSATION OF MAVENIR UK LTD AS A PSC |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVENIR SYSTEMS LIMITED |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVENIR UK LTD |
| 12/07/1712 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROY SHIMIN LURIA / 11/07/2017 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SHIMON LURIA / 11/07/2017 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GLEN MURRAY |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038050170003 |
| 20/12/1620 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR ROBIN JAMES THORN |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED GLEN MURRAY |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCDERMOTT |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JACKY WU |
| 09/09/169 September 2016 | ALTER ARTICLES 16/08/2016 |
| 09/09/169 September 2016 | ARTICLES OF ASSOCIATION |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038050170002 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/07/1620 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MICHAEL KNOBLOCH |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DENIS BERNAERT |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAWN RATHJE |
| 02/12/152 December 2015 | DIRECTOR APPOINTED PAUL KEVIN MCDERMOTT |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED JACKY WU |
| 21/11/1521 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BERND ZACHARIAS-LANGHANS |
| 11/11/1511 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 22/07/1522 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/07/1522 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM ADELPHI BUILDING 1-11 JOHN ADAM STREET LONDON WC2N 6HT |
| 25/09/1425 September 2014 | SECOND FILING WITH MUD 26/06/14 FOR FORM AR01 |
| 04/09/144 September 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 15/10/1315 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 11/07/1311 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEFALI SHAH |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOEL LEGON |
| 04/01/134 January 2013 | DIRECTOR APPOINTED ROY SHIMON LURIA |
| 04/01/134 January 2013 | DIRECTOR APPOINTED DENIS BERNAERT |
| 04/01/134 January 2013 | DIRECTOR APPOINTED SHAWN CHRISTIAN RATHJE |
| 04/01/134 January 2013 | SECRETARY APPOINTED ROY SHIMIN LURIA |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHEFALI ASHOK SHAH / 01/06/2012 |
| 06/07/126 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 06/07/116 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED BERND CHRISTIAN ZACHARIAS-LANGHANS |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED SHEFALI ASHOK SHAH |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART EVELEIGH |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WILLEY |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL ELLIS LEGON / 01/12/2010 |
| 06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ARTHUR JONATHAN WILLEY / 01/12/2010 |
| 08/07/108 July 2010 | SAIL ADDRESS CREATED |
| 08/07/108 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/07/108 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 22/05/1022 May 2010 | DISS40 (DISS40(SOAD)) |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR URBAN GILLSTROM |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED STUART EVELEIGH LOGGED FORM |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY REUVEN FRIEDMAN LOGGED FORM |
| 30/07/0930 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR TAMAR VERBER |
| 28/07/0928 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED JOEL ELLIS LEGON |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED TAMAR VERBER |
| 12/06/0912 June 2009 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED URBAN GILLSTROM |
| 12/06/0912 June 2009 | SECRETARY APPOINTED NICHOLAS ARTHUR JONATHAN WILLEY |
| 12/06/0912 June 2009 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR ZIV LEITMAN |
| 12/06/0912 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/091 June 2009 | GBP NC 1000000/10000000 29/01/2008 |
| 01/06/091 June 2009 | NC INC ALREADY ADJUSTED 30/01/09 |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 03/02/083 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
| 02/12/072 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 8 DUNCANNON STREET, LONDON, WC2N 4JF |
| 28/09/0628 September 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/01/0129 January 2001 | NC INC ALREADY ADJUSTED 23/12/00 |
| 29/01/0129 January 2001 | £ NC 1000/1000000 23/1 |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: REYNOLDS BRADSHAW SUITE 4, SCOTTS SUFFERANCE WHARF, 1 MILL STREET, LONDON SE1 2DE |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 52/54 THE GREEN, BANBURY, OXFORDSHIRE OX16 9AB |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | COMPANY NAME CHANGED COGDUTY LIMITED CERTIFICATE ISSUED ON 29/09/99 |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 5-7 THE LAKES, NORTHAMPTON, NORTHAMPTONSHIRE NN4 7SH |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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