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Mavenir Systems Limited

Adresa
Reading Int'l Business Park
Part Spur Ag
Basingstoke Road
Reading
RG2 6DH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. listopad 2017
Company No. 02693122 Show on Companies House
Accountsfull
last accounts made up to 31. leden 2022
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • Acision Limited
  • Mavenir Limited
  • Acision UK Limited
  • Logicacmg Wireless Networks Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mavenir Private Holdings Ii Ltd Status: Active Notified: 06/03/2018 Companies House Number: 10159026 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mavenir Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2018 Companies House Number: 06255964 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Gilbert, Charles Scott Reading, Berkshire Status: Active Notified: 15/08/2019 Date of Birth: 06/1966 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American
    Hungle, Terrence Gerard Richardson, Tx 75081, United States Status: Active Notified: 14/02/2019 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Knobloch, Michael Ra'Anana, Israel Status: Active Notified: 26/09/2016 Date of Birth: 08/1975 Occupation: Accountant Role: Director Country of Residence: Israel Nationality: Israeli
    Thorn, Robin James Reading, England Status: Active Notified: 26/09/2016 Date of Birth: 10/1975 Occupation: Chartered Tax Adviser Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Mavenir IPA UK Limited Status: Active Notified: 27/09/2020 Companies House Number: 03400157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mavenir Systems Holdings Limited Status: Active Notified: 06/03/2018 Companies House Number: 05181808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mavenir UK LTD Status: Active Notified: 06/03/2018 Companies House Number: 03683021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Netonomy Limited Status: Active Notified: 06/03/2018 Companies House Number: 03805017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mavenir Global Limited Status: Ceased Notified: 06/03/2018 Ceased: 14/06/2018 Companies House Number: 09204715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors