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- MAVENIR UK LTD
MAVENIR UK LTD
Company is dissolved
General Information
NAME
MAVENIR UK LTD
COMPANY NUMBER
03683021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
14/12/1998
(26years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2017
ACCOUNTS MADE UP TO
31/01/2017
KEEP INFORMED
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PREVIOUS NAMES
28/10/2015
02/03/2017
XURA UK LTD
View all previous names
Previous Names
28/10/2015 02/03/2017 XURA UK LTD
06/06/2001 28/10/2015 COMVERSE UK LIMITED
21/01/1999 06/06/2001 COMVERSE NETWORK SYSTEMS UK LIMITED
14/12/1998 21/01/1999 SILTANE LIMITED
GUILDFORD
GU1 1UN
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
GU1 1UN
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Board Member Robin James Thorn (922578848) Appointed |
Date: 20/09/2019 | Event: Roy Shimon Luria (917473401) has left the board |
Date: 19/09/2019 | Event: Roy Shimon Luria (917473426) has left the board |
Credit Risk Overview
Want to learn more about MAVENIR UK LTD?
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 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAVENIR UK LTD?
Purchase the company report or an
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to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Born in Nov 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 354 |
View Report |
09/01/1999 - 29/11/2002 (3 years and 10 months) Born in Nov 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Oct 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 15 |
View Report |
19/01/1999 - 20/11/2001 (2 years and 10 months) Born in Jan 1967 |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Board Member Robin James Thorn (922578848) Appointed |
Date: 20/09/2019 | Event: Roy Shimon Luria (917473401) has left the board |
Date: 19/09/2019 | Event: Roy Shimon Luria (917473426) has left the board |
Date: 19/09/2019 | Event: New Board Member Charles Scott Gilbert (926247119) Appointed |
Date: 31/07/2018 | Event: Change in Reg. Office |
Date: 08/02/2018 | Event: Robin James Thorn (921261581) has left the board |
Date: 08/02/2018 | Event: New Board Member Robin James Thorn (922578848) Appointed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2017 | Event: New Accounts filed |
Date: 24/04/2017 | Event: Glen Murray (921492549) has left the board |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 13/12/2016 | Event: New Annual Return filed |
Date: 08/12/2016 | Event: Paul Kevin McDermott (920317884) has left the board |
Date: 08/12/2016 | Event: Jacky Wu (920306691) has left the board |
Date: 08/12/2016 | Event: New Board Member Glen Murray (921492549) Appointed |
Date: 08/12/2016 | Event: New Board Member Robin James Thorn (921261581) Appointed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: Change in Reg. Office |
Date: 08/12/2015 | Event: New Board Member Michael Knobloch (920306566) Appointed |
Date: 08/12/2015 | Event: Michael Knobloch (920306655) has left the board |
Date: 04/12/2015 | Event: New Board Member Paul Kevin McDermott (920317884) Appointed |
Date: 04/12/2015 | Event: Shawn Christian Rathje (917473356) has left the board |
Date: 04/12/2015 | Event: Denis Bernaert (917473377) has left the board |
Date: 01/12/2015 | Event: New Board Member Jacky Wu (920306691) Appointed |
Date: 01/12/2015 | Event: New Board Member Michael Knobloch (920306655) Appointed |
Date: 25/11/2015 | Event: Bernd Christian Zacharias-Langhans (915383642) has left the board |
Date: 25/11/2015 | Event: New Accounts filed |
Date: 24/02/2015 | Event: Change in Reg. Office |
Date: 24/12/2014 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 22/01/2014 | Event: New Annual Return filed |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 21/01/2013 | Event: New Annual Return filed |
Date: 15/01/2013 | Event: Denis Bernaert (917473390) has left the board |
Date: 15/01/2013 | Event: New Board Member Denis Bernaert (917473377) Appointed |
Date: 09/01/2013 | Event: Joel Ellis Legon (913984527) has left the board |
Date: 09/01/2013 | Event: Shefali Ashok Shah (916112349) has left the board |
Date: 08/01/2013 | Event: New Board Member Roy Shimon Luria (917473426) Appointed |
Date: 08/01/2013 | Event: New Company Secretary Roy Shimon Luria (917473401) Appointed |
Date: 08/01/2013 | Event: New Board Member Denis Bernaert (917473390) Appointed |
Date: 08/01/2013 | Event: New Board Member Shawn Christian Rathje (917473356) Appointed |
Date: 07/11/2012 | Event: New Accounts filed |
Date: 06/11/2012 | Event: Change in Reg. Office |
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