Mavenir Systems Uk Limited (registration number 04388973) is a private limited company established on 2002-03-07 in England. The enterprise was registered at Reading International Business Park Part Spur Ag, Basingstoke Street, Reading RG2 6DH. Changed on 2017-03-02, the previous name the enterprise used was Mitel Mobility Uk Limited. Mavenir Systems Uk Limited is operating under Standard Industrial Classification code: 62020 which means "information technology consultancy activities", Standard Industrial Classification code: 61200 - "wireless telecommunications activities".

Company details

Name Mavenir Systems Uk Limited
Number 04388973
Date of Incorporation: March 7, 2002
End of financial year: 31 January
Address: Reading International Business Park Part Spur Ag, Basingstoke Street, Reading, RG2 6DH
SIC code: 62020 - Information technology consultancy activities
61200 - Wireless telecommunications activities

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Charles G. (in the company from 15 August 2019), Terrence H. (appointment date: 14 February 2019), Robin T. (appointed on 28 February 2017). The official register reports 2 persons of significant control, namely: Mavenir Private Holdings Ii Ltd can be found at 200 Aldersgate Street, EC1A 4HD London. The corporate PSC owns over 3/4 of shares,. Mavenir Systems Holdings Limited can be found at St. Andrew Street, EC4A 3AE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mavenir Private Holdings Ii Ltd
10 January 2018
Address 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10159026
Nature of control: 75,01-100% shares
Mavenir Systems Holdings Limited
6 April 2016 - 10 January 2018
Address 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05181808
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to January 31, 2023
filed on: 30th, December 2023 | accounts
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