MAVENIR UK HOLDINGS
Active - Accounts Filed
General Information
NAME
MAVENIR UK HOLDINGS
COMPANY NUMBER
02722892
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/06/1992
(32 years and 5 months old)
WEBSITE
http://acision.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
28/10/2015
28/02/2017
XURA UK HOLDINGS
View all previous names
BERKSHIRE
RG2 6DH
Reading International Business P
Part Spur Ag
Reading
Berkshire RG2 6DH
RG2 6DH
Adelphi Building (7th Fl)
London
WC2N 6HT
Telephone: 5100403
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETONOMY LIMITED | Active - Accounts Filed | View Report |
| MAVENIR UK HOLDINGS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAVENIR UK HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAVENIR UK HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAVENIR UK HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2015 - Present (9 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
23/09/2016 - Present (8 years and 2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
15/08/2019 - Present (5 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/1992 - 02/08/1993 (1 years and 1 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/11/1992 - 12/05/1995 (2 years and 5 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIRIS CAPITAL GROUP LLC | N/A | N/A |
| MAVENIR PRIVATE FINANCE HOLDINGS LTD | N/A | N/A |
| MAVENIR EUROPE BV | N/A | N/A |
| MAVENIR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAVENIR PLC | Non-Trading | View Report |
| MAVENIR PLC | Non-Trading | View Report |
| MAVENIR PRIVATE HOLDINGS I LTD | Active - Accounts Filed | View Report |
| FORTISSIMO HOLDING BV | N/A | N/A |
| MARKPORT LIMITED | N/A | N/A |
| MAVENIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| IP.ACCESS LIMITED | Active - Accounts Filed | View Report |
| IP.ACCESS PRESENCE LIMITED | Company is dissolved | View Report |
| MAVENIR SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| NETONOMY LIMITED | Active - Accounts Filed | View Report |
| MAVENIR UK HOLDINGS | Active - Accounts Filed | View Report |
| MAVENIR PRIVATE HOLDINGS II LTD | Active - Accounts Filed | View Report |
| MAVENIR GLOBAL LIMITED | Active - Accounts Filed | View Report |
| MAVENIR SYSTEMS INC | N/A | N/A |
| MAVENIR SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | Roy Shimon Luria (917473440) has left the board |
| 19/09/2019 | New Board Member Charles Scott Gilbert (926247091) Appointed |
| 19/09/2019 | Roy Shimon Luria (917473426) has left the board |
| 24/08/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 08/02/2018 | Robin James Thorn (921261581) has left the board |
| 08/02/2018 | New Board Member Robin James Thorn (922578848) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 24/04/2017 | Glen Murray (921492549) has left the board |
| 13/12/2016 | New Confirmation Statement filed |
| 08/12/2016 | Paul Kevin McDermott (920317884) has left the board |
| 08/12/2016 | Jacky Wu (920104760) has left the board |
| 08/12/2016 | New Board Member Glen Murray (921492549) Appointed |
| 08/12/2016 | New Board Member Robin James Thorn (921261581) Appointed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 15/01/2016 | Change in Reg. Office |
| 14/12/2015 | Paul Kevin McDermott (920317336) has left the board |
| 14/12/2015 | New Board Member Paul Kevin McDermott (920317884) Appointed |
| 08/12/2015 | Jacky Wu (920306581) has left the board |
| 08/12/2015 | New Board Member Jacky Wu (920104760) Appointed |
| 04/12/2015 | Shawn Christian Rathje (917473356) has left the board |
| 04/12/2015 | Denis Bernaert (917473377) has left the board |
| 04/12/2015 | New Board Member Paul Kevin McDermott (920317336) Appointed |
| 01/12/2015 | New Board Member Michael Knobloch (920306566) Appointed |
| 01/12/2015 | New Board Member Jacky Wu (920306581) Appointed |
| 25/11/2015 | Bernd Christian Zacharias-Langhans (915383642) has left the board |
| 24/02/2015 | Change in Reg. Office |
| 24/12/2014 | New Confirmation Statement filed |
| 03/05/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 31/08/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
| 15/01/2013 | Roy Shimon Luria (917473436) has left the board |
| 15/01/2013 | New Board Member Shawn Christian Rathje (917473356) Appointed |
| 15/01/2013 | Denis Bernaert (917473385) has left the board |
| 15/01/2013 | Shawn Christian Rathje (917473351) has left the board |
| 15/01/2013 | New Board Member Denis Bernaert (917473377) Appointed |
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