MAVENIR SYSTEMS UK LIMITED
READING INTERNATIONAL BUSINESS PARK PART SPUR AG, BASINGSTOKE STREET, READING RG2 6DH- Active
- Private Limited Company
- Company No. 04388973
- Last Updated: 01 Mar 2024
Company Profile
MAVENIR SYSTEMS UK LIMITED was incorporated on Thursday, March 7, 2002 as a Private Limited Company with registered address in READING. MAVENIR SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 22 years 11 months and 16 days.
| Name | MAVENIR SYSTEMS UK LIMITED |
|---|---|
| Company number | 04388973 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
READING INTERNATIONAL BUSINESS PARK PART SPUR AG BASINGSTOKE STREET READING RG2 6DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mavenir Private Holdings Ii Ltd 200 Aldersgate Street, EC1A 4HD |
Dates: Wednesday, January 10, 2018 - present
ownership of shares 75 to 100 percent
|
| Mavenir Systems Holdings Limited St. Andrew Street, EC4A 3AE |
Dates: Wednesday, April 6, 2016 - Wednesday, January 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| MAVENIR SYSTEMS UK LIMITED | 07 Mar 2002 |
| SCHLUMBERGER MESSAGING UK LIMITED | 27 Jul 2004 |
| AIRWIDE SOLUTIONS UK LIMITED | 23 Aug 2011 |
| MAVENIR SYSTEMS UK LIMITED | 31 Jul 2015 |
| MITEL MOBILITY UK LIMITED | 02 Mar 2017 |