MAVENIR UK LTD
READING XURA UK LTD COMVERSE UK LIMITED COMVERSE NETWORK SYSTEMS UK LIMITED SILTANE LIMITED

Hellopages » Berkshire » Reading » RG2 6DH

Company number 03683021
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address GRAHAME RIGG (XURA), READING INTERNATIONAL BUSINESS PARK, PART SPUR AG, READING, RG2 6DH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-28 ; Change of name notice; Registration of charge 036830210003, created on 28 February 2017. The most likely internet sites of MAVENIR UK LTD are www.maveniruk.co.uk, and www.mavenir-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Mavenir Uk Ltd is a Private Limited Company. The company registration number is 03683021. Mavenir Uk Ltd has been working since 14 December 1998. The present status of the company is Active. The registered address of Mavenir Uk Ltd is Grahame Rigg Xura Reading International Business Park Part Spur Ag Reading Rg2 6dh. . LURIA, Roy Shimon is a Secretary of the company. 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 EITAN, Steven has been resigned. Secretary FRASER, Andrew has been resigned. Secretary HEALEY, David Charles has been resigned. Secretary LIDDLE, Derek has been resigned. Secretary WILLEY, Nicholas Arthur Jonathan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director BEN-ASSA, Michael has been resigned. Director BERNAERT, Denis has been resigned. Director BOOKER, David Leslie has been resigned. Director BREGMAN, Zeev has been resigned. Director COYTE, Raymond Geoffrey has been resigned. Director EITAN, Steven has been resigned. Director ELLI, Giuseppe has been resigned. Director EVELEIGH, Stuart has been resigned. Director GILLSTROM, Urban has been resigned. Director KATZIR, Itai has been resigned. Director KREINBERG, David Bernard has been resigned. Director LEGON, Joel Ellis has been resigned. Director LEITMAN, Ziv has been resigned. Director MCDERMOTT, Paul Kevin has been resigned. Director MICHAELY, Ailon has been resigned. Director RATHJE, Shawn Christian has been resigned. Director SCHREIBER, Dan has been resigned. Director SHAH, Shefali Ashok has been resigned. Director SOFER, Carmel has been resigned. Director WU, Jacky has been resigned. Director ZACHARIAS-LANGHANS, Bernd Christian has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
LURIA, Roy Shimon
Appointed Date: 21 November 2012
Director
KNOBLOCH, Michael
Appointed Date: 09 October 2015
50 years old
Director
LURIA, Roy Shimon
Appointed Date: 21 November 2012
54 years old
Director
MURRAY, Glen
Appointed Date: 23 September 2016
60 years old
Director
THORN, Robin James
Appointed Date: 23 September 2016
49 years old

Resigned Directors

Secretary
EITAN, Steven
Resigned: 03 July 2002
Appointed Date: 01 January 2002
Secretary
FRASER, Andrew
Resigned: 14 July 2006
Appointed Date: 04 July 2005
Secretary
HEALEY, David Charles
Resigned: 20 November 2001
Appointed Date: 19 January 1999
Secretary
LIDDLE, Derek
Resigned: 04 July 2005
Appointed Date: 03 July 2002
Secretary
WILLEY, Nicholas Arthur Jonathan
Resigned: 31 January 2011
Appointed Date: 14 July 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 January 1999
Appointed Date: 14 December 1998
Director
AUCOTT, Matthew Russell
Resigned: 19 January 1999
Appointed Date: 14 December 1998
58 years old
Director
BEN-ASSA, Michael
Resigned: 02 November 2001
Appointed Date: 31 January 2001
72 years old
Director
BERNAERT, Denis
Resigned: 09 October 2015
Appointed Date: 21 November 2012
61 years old
Director
BOOKER, David Leslie
Resigned: 31 May 2003
Appointed Date: 19 January 1999
68 years old
Director
BREGMAN, Zeev
Resigned: 31 January 2001
Appointed Date: 19 January 1999
63 years old
Director
COYTE, Raymond Geoffrey
Resigned: 01 August 2005
Appointed Date: 31 May 2003
70 years old
Director
EITAN, Steven
Resigned: 29 November 2002
Appointed Date: 28 August 2001
63 years old
Director
ELLI, Giuseppe
Resigned: 25 November 2005
Appointed Date: 01 January 2004
76 years old
Director
EVELEIGH, Stuart
Resigned: 31 March 2011
Appointed Date: 01 August 2005
68 years old
Director
GILLSTROM, Urban
Resigned: 10 November 2009
Appointed Date: 29 June 2009
65 years old
Director
KATZIR, Itai
Resigned: 04 July 2005
Appointed Date: 29 November 2002
57 years old
Director
KREINBERG, David Bernard
Resigned: 29 November 2002
Appointed Date: 09 January 1999
60 years old
Director
LEGON, Joel Ellis
Resigned: 31 October 2012
Appointed Date: 29 June 2009
74 years old
Director
LEITMAN, Ziv
Resigned: 29 June 2009
Appointed Date: 29 November 2002
66 years old
Director
MCDERMOTT, Paul Kevin
Resigned: 23 September 2016
Appointed Date: 09 October 2015
63 years old
Director
MICHAELY, Ailon
Resigned: 09 July 2001
Appointed Date: 19 January 1999
72 years old
Director
RATHJE, Shawn Christian
Resigned: 09 October 2015
Appointed Date: 21 November 2012
54 years old
Director
SCHREIBER, Dan
Resigned: 24 October 2008
Appointed Date: 01 October 2006
69 years old
Director
SHAH, Shefali Ashok
Resigned: 31 October 2012
Appointed Date: 13 June 2011
54 years old
Director
SOFER, Carmel
Resigned: 01 January 2004
Appointed Date: 18 December 2001
66 years old
Director
WU, Jacky
Resigned: 23 September 2016
Appointed Date: 09 October 2015
42 years old
Director
ZACHARIAS-LANGHANS, Bernd Christian
Resigned: 09 October 2015
Appointed Date: 13 June 2011
58 years old

Persons With Significant Control

Xura Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAVENIR UK LTD Events

02 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-28
02 Mar 2017
Change of name notice
28 Feb 2017
Registration of charge 036830210003, created on 28 February 2017
20 Dec 2016
Accounts for a dormant company made up to 31 January 2016
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 120 more events
04 Feb 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
04 Feb 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1999
£ nc 1000/1000000 19/01/99
21 Jan 1999
Company name changed siltane LIMITED\certificate issued on 21/01/99
14 Dec 1998
Incorporation

MAVENIR UK LTD Charges

28 February 2017
Charge code 0368 3021 0003
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Cerberus Business Finance, Llc
Description: Contains fixed charge…
19 August 2016
Charge code 0368 3021 0002
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Cerberus Business Finance, Llc
Description: Contains fixed charge…
27 May 2005
Rent deposit deed
Delivered: 1 June 2005
Status: Satisfied on 20 August 2016
Persons entitled: Trebor Bassett Limited
Description: Deposit of £80,000 and all amounts due under the lease.

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