MAVENIR SYSTEMS UK LIMITED
READING MITEL MOBILITY UK LIMITED MAVENIR SYSTEMS UK LIMITED AIRWIDE SOLUTIONS UK LIMITED SCHLUMBERGER MESSAGING UK LIMITED SHAPEPLAIN LIMITED

Hellopages » Berkshire » Reading » RG2 6DH

Company number 04388973
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address READING INTERNATIONAL BUSINESS PARK PART SPUR AG, BASINGSTOKE STREET, READING, BERKSHIRE, ENGLAND, RG2 6DH
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Company name changed mitel mobility uk LIMITED\certificate issued on 02/03/17 RES15 ‐ Change company name resolution on 2017-02-28 ; Change of name notice; Appointment of Mr Walter Wei-Min Loh as a director on 28 February 2017. The most likely internet sites of MAVENIR SYSTEMS UK LIMITED are www.mavenirsystemsuk.co.uk, and www.mavenir-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Mavenir Systems Uk Limited is a Private Limited Company. The company registration number is 04388973. Mavenir Systems Uk Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Mavenir Systems Uk Limited is Reading International Business Park Part Spur Ag Basingstoke Street Reading Berkshire England Rg2 6dh. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. KUMAR, Balagopal Gopa is a Director of the company. LOH, Walter Wei-Min is a Director of the company. LURIA, Roy Shimon is a Director of the company. THORN, Robin James is a Director of the company. Secretary PEPPERELL, Roger has been resigned. Secretary RAY, Neil has been resigned. Secretary ANDERSON LAW LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director BALCHIN, Peter Edward has been resigned. Director EVERITT, Simon James has been resigned. Director GOLDBY, Alan John has been resigned. Director HISCOCK, Gregory James has been resigned. Director HUNGLE, Terence Gerard has been resigned. Director JORDAN, John J has been resigned. Director KNOBLOCH, Michael has been resigned. Director KOHLI, Pardeep has been resigned. Director KUMAR, Balagopal Gopa has been resigned. Director PEPPERELL, Roger has been resigned. Director RAY, Neil has been resigned. Director WOOD, Kevin Allen has been resigned. Director YATES, John Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 28 July 2015
Director
KUMAR, Balagopal Gopa
Appointed Date: 28 February 2017
60 years old
Director
LOH, Walter Wei-Min
Appointed Date: 28 February 2017
54 years old
Director
LURIA, Roy Shimon
Appointed Date: 28 February 2017
54 years old
Director
THORN, Robin James
Appointed Date: 28 February 2017
49 years old

Resigned Directors

Secretary
PEPPERELL, Roger
Resigned: 31 December 2009
Appointed Date: 15 July 2004
Secretary
RAY, Neil
Resigned: 20 July 2004
Appointed Date: 07 March 2002
Secretary
ANDERSON LAW LLP
Resigned: 28 July 2015
Appointed Date: 28 September 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2002
Appointed Date: 07 March 2002
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 28 September 2012
Appointed Date: 27 May 2011
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 19 July 2011
Appointed Date: 26 June 2004
Director
BALCHIN, Peter Edward
Resigned: 08 September 2005
Appointed Date: 21 April 2005
63 years old
Director
EVERITT, Simon James
Resigned: 14 March 2005
Appointed Date: 15 July 2004
64 years old
Director
GOLDBY, Alan John
Resigned: 20 July 2004
Appointed Date: 07 March 2002
75 years old
Director
HISCOCK, Gregory James
Resigned: 28 February 2017
Appointed Date: 17 July 2015
58 years old
Director
HUNGLE, Terence Gerard
Resigned: 30 June 2015
Appointed Date: 27 May 2011
71 years old
Director
JORDAN, John J
Resigned: 27 May 2011
Appointed Date: 19 March 2010
55 years old
Director
KNOBLOCH, Michael
Resigned: 28 February 2017
Appointed Date: 28 February 2017
50 years old
Director
KOHLI, Pardeep
Resigned: 18 March 2016
Appointed Date: 27 May 2011
60 years old
Director
KUMAR, Balagopal Gopa
Resigned: 28 February 2017
Appointed Date: 18 March 2016
60 years old
Director
PEPPERELL, Roger
Resigned: 31 May 2007
Appointed Date: 15 July 2004
77 years old
Director
RAY, Neil
Resigned: 20 July 2004
Appointed Date: 07 March 2002
75 years old
Director
WOOD, Kevin Allen
Resigned: 27 May 2011
Appointed Date: 14 March 2005
63 years old
Director
YATES, John Alexander
Resigned: 17 September 2009
Appointed Date: 31 May 2007
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 May 2002
Appointed Date: 07 March 2002

MAVENIR SYSTEMS UK LIMITED Events

02 Mar 2017
Company name changed mitel mobility uk LIMITED\certificate issued on 02/03/17
  • RES15 ‐ Change company name resolution on 2017-02-28
02 Mar 2017
Change of name notice
02 Mar 2017
Appointment of Mr Walter Wei-Min Loh as a director on 28 February 2017
02 Mar 2017
Appointment of Mr Balagopal Gopa Kumar as a director on 28 February 2017
01 Mar 2017
Termination of appointment of Michael Knobloch as a director on 28 February 2017
...
... and 121 more events
07 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jun 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2002
Incorporation

MAVENIR SYSTEMS UK LIMITED Charges

13 February 2013
Debenture
Delivered: 5 March 2013
Status: Satisfied on 9 June 2015
Persons entitled: Silicon Valley Bank
Description: Property being: 2 new century place, 20-22 queens road…
13 February 2013
A joinder and first loan modification to subordinated loan and security agreement
Delivered: 5 March 2013
Status: Satisfied on 9 June 2015
Persons entitled: Silicon Valley Bank
Description: A continuing lien upon and security interest in all rights…
13 February 2013
Joinder and first loan modification to senior loan and security agreement
Delivered: 5 March 2013
Status: Satisfied on 9 June 2015
Persons entitled: Silicon Valley Bank
Description: Continuing lien upon and security interest in all rights…
22 July 2005
Mortgage debenture
Delivered: 3 August 2005
Status: Satisfied on 9 November 2007
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charges over the undertaking and all…
22 July 2005
Mortgage debenture
Delivered: 3 August 2005
Status: Satisfied on 9 November 2007
Persons entitled: Partners for Growth L.P.
Description: Fixed and floating charges over the undertaking and all…
22 July 2005
Loan and security agreement
Delivered: 3 August 2005
Status: Satisfied on 9 November 2007
Persons entitled: Silicon Valley Bank
Description: The collateral and all products and proceeds thereof. See…
22 July 2005
Intellectual property security agreement
Delivered: 3 August 2005
Status: Satisfied on 9 November 2007
Persons entitled: Partners for Growth L.P.
Description: All right title and interest in the company's intellectual…
22 July 2005
Guarantor security agreement
Delivered: 3 August 2005
Status: Satisfied on 9 November 2007
Persons entitled: Partners for Growth L.P.
Description: All right title and interest in all accounts all inventory…
22 July 2005
Loan and security agreement
Delivered: 4 August 2005
Status: Satisfied on 9 November 2007
Persons entitled: Partners for Growth L.P, a Delaware Limited Partnership (The Lender)
Description: All right,title and interest in and to all accounts…

Similar Companies

MAVENIR SYSTEMS HOLDINGS LIMITED MAVENIR SYSTEMS LIMITED MAVENIR UK HOLDINGS MAVENIR UK LTD MAVENLINK PROJECT SERVICES LIMITED MAVENLINK UK LTD. MAVENNI LTD