MAVENIR LIMITED
READING XURA LIMITED ACISION LIMITED

Hellopages » Berkshire » Reading » RG2 6DH

Company number 06255964
Status Active
Incorporation Date 22 May 2007
Company Type Private Limited Company
Address READING INTERNATIONAL BUSINESS PARK PART SPUR AG, BASINGSTOKE ROAD, READING, BERKSHIRE, RG2 6DH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 ; Registration of charge 062559640008, created on 28 February 2017; Current accounting period extended from 31 December 2016 to 31 January 2017. The most likely internet sites of MAVENIR LIMITED are www.mavenir.co.uk, and www.mavenir.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Mavenir Limited is a Private Limited Company. The company registration number is 06255964. Mavenir Limited has been working since 22 May 2007. The present status of the company is Active. The registered address of Mavenir Limited is Reading International Business Park Part Spur Ag Basingstoke Road Reading Berkshire Rg2 6dh. . KNOBLOCH, Michael is a Director of the company. LURIA, Roy Shimon is a Director of the company. MURRAY, Glen is a Director of the company. THORN, Robin James is a Director of the company. Secretary CLACK, Michael has been resigned. Secretary SMITH, Victoria has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director BUCKLEY, Rory has been resigned. Director CLACK, Michael has been resigned. Director COUGHLAN, Elaine has been resigned. Director GRIFFITHS, Karen Lynn has been resigned. Director GROSSI, Michael has been resigned. Director HARVEY, Stephen has been resigned. Director HARVEY, Stephen has been resigned. Director HERNANDEZ, Adolfo has been resigned. Director LUKATSEVICH, Ross has been resigned. Director NILSSON, Jorgen Anders has been resigned. Director NILSSON, Jorgen Anders has been resigned. Director WU, Jacky has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
KNOBLOCH, Michael
Appointed Date: 26 September 2016
50 years old
Director
LURIA, Roy Shimon
Appointed Date: 26 September 2016
54 years old
Director
MURRAY, Glen
Appointed Date: 26 September 2016
60 years old
Director
THORN, Robin James
Appointed Date: 26 September 2016
50 years old

Resigned Directors

Secretary
CLACK, Michael
Resigned: 11 November 2009
Appointed Date: 25 November 2008
Secretary
SMITH, Victoria
Resigned: 15 April 2013
Appointed Date: 11 November 2009
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 25 November 2008
Appointed Date: 22 May 2007
Director
BUCKLEY, Rory
Resigned: 15 March 2011
Appointed Date: 25 November 2008
69 years old
Director
CLACK, Michael
Resigned: 11 November 2009
Appointed Date: 25 November 2008
60 years old
Director
COUGHLAN, Elaine
Resigned: 25 November 2008
Appointed Date: 22 May 2007
54 years old
Director
GRIFFITHS, Karen Lynn
Resigned: 06 August 2015
Appointed Date: 31 January 2011
67 years old
Director
GROSSI, Michael
Resigned: 26 September 2016
Appointed Date: 06 August 2015
56 years old
Director
HARVEY, Stephen
Resigned: 14 June 2011
Appointed Date: 31 January 2011
66 years old
Director
HARVEY, Stephen
Resigned: 31 December 2010
Appointed Date: 25 November 2008
66 years old
Director
HERNANDEZ, Adolfo
Resigned: 06 August 2015
Appointed Date: 30 September 2013
55 years old
Director
LUKATSEVICH, Ross
Resigned: 25 November 2008
Appointed Date: 22 May 2007
50 years old
Director
NILSSON, Jorgen Anders
Resigned: 30 September 2013
Appointed Date: 14 June 2011
68 years old
Director
NILSSON, Jorgen Anders
Resigned: 31 January 2011
Appointed Date: 31 December 2010
68 years old
Director
WU, Jacky
Resigned: 26 September 2016
Appointed Date: 06 August 2015
42 years old

MAVENIR LIMITED Events

28 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
28 Feb 2017
Registration of charge 062559640008, created on 28 February 2017
07 Jan 2017
Current accounting period extended from 31 December 2016 to 31 January 2017
05 Jan 2017
Group of companies' accounts made up to 31 December 2015
27 Sep 2016
Appointment of Roy Shimon Luria as a director on 26 September 2016
...
... and 72 more events
06 Mar 2008
Curr ext from 31/05/2008 to 30/06/2008
06 Aug 2007
Registered office changed on 06/08/07 from: 5TH floor alder castle 10 noble street london EC2V 7QJ
05 Jul 2007
Particulars of mortgage/charge
05 Jul 2007
Particulars of mortgage/charge
22 May 2007
Incorporation

MAVENIR LIMITED Charges

28 February 2017
Charge code 0625 5964 0008
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Cerberus Business Finance, Llc
Description: Contains fixed charge…
19 August 2016
Charge code 0625 5964 0007
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Cerberus Business Finance, Llc
Description: Contains fixed charge…
15 December 2014
Charge code 0625 5964 0006
Delivered: 18 December 2014
Status: Satisfied on 20 August 2016
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
21 June 2011
Share mortgage
Delivered: 29 June 2011
Status: Satisfied on 20 August 2016
Persons entitled: Iiu Nominees Limited and Ai Media Holdings (Acision) Limited (the Security Trustees)
Description: The securities being - the entire issued share capital of…
21 June 2011
Debenture
Delivered: 29 June 2011
Status: Satisfied on 20 August 2016
Persons entitled: Iiu Nominees Limited and Ai Media Holdings (Acision) Limited (the Security Trustees)
Description: Fixed and floating charge over the undertaking and all…
15 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 8 January 2015
Persons entitled: Logica UK Limited
Description: Fixed and floating charge over the undertaking and all…
19 June 2007
Composite debenture
Delivered: 5 July 2007
Status: Satisfied on 20 August 2016
Persons entitled: Anglo Irish Bank Corporation PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
19 June 2007
Share mortgage
Delivered: 5 July 2007
Status: Satisfied on 20 August 2016
Persons entitled: Anglo Irish Bank Corporation PLC (As Security Trustee for the Secured Parties)
Description: First legal mortgage the securities all dividends and all…

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