Mavenir Systems Ltd, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 8, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SYSTEMS ENGINEERING SUPPORT LIMITED
AETHOS COMMUNICATION SYSTEMS LIMITED
LOGICA ALDISCON LIMITED
LOGICA MOBILE NETWORKS LIMITED
LOGICACMG WIRELESS NETWORKS LIMITED

Details

Company type Private Limited Company
Company Number 02693122
Record last updated Friday, October 21, 2022 1:53:10 AM UTC
Postal Code RG2 6DH

Charts

Visits

Mavenir Systems Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112013-122014-22014-32014-42014-122015-22015-52020-22022-122024-72024-82024-102025-12025-32025-52025-60123

Searches

Mavenir Systems Limited (United Kingdom)Searches ©2025 https://en.datocapital.com2016-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 15, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 15, 2019 Appointment of a man as Director and Chief Legal Officer Appointment of a man as Director and Chief Legal Officer
Registry Feb 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 6, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Sep 26, 2016 Resignation of one Wireless Executive and one Director (a man) Resignation of one Wireless Executive and one Director (a man)
Registry Sep 26, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 6, 2015 Appointment of a man as Wireless Executive and Director Appointment of a man as Wireless Executive and Director
Registry Apr 29, 2015 Annual return Annual return
Registry Mar 11, 2015 Change of particulars for director Change of particulars for director
Registry Jan 8, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 6, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 18, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 8, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Annual return Annual return
Registry Jan 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2014 Resignation of one Director Resignation of one Director
Registry Oct 28, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 30, 2013 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Sep 10, 2013 Change of registered office address Change of registered office address
Registry Apr 15, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 8, 2013 Annual return Annual return
Financials Nov 1, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Annual return Annual return
Registry Jul 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2011 Resignation of one Director Resignation of one Director
Registry Jun 29, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2011 Resignation of one Director Resignation of one Director
Registry Apr 6, 2011 Resignation of one Director 2693... Resignation of one Director 2693...
Registry Mar 31, 2011 Annual return Annual return
Registry Mar 31, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 31, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 15, 2011 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Feb 4, 2011 Resignation of one Director Resignation of one Director
Registry Feb 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Dec 31, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Oct 8, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 2693... Change of particulars for director 2693...
Registry Jan 20, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2009 Resignation of one Director Resignation of one Director
Registry Nov 26, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 5, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Annual return Annual return
Registry Feb 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2008 Appointment of a man as Director 2693... Appointment of a man as Director 2693...
Registry Nov 25, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Nov 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2008 Resignation of a director Resignation of a director
Registry Nov 25, 2008 Resignation of a director 2693... Resignation of a director 2693...
Registry Nov 25, 2008 Resignation of a director Resignation of a director
Registry Oct 29, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 5, 2008 Annual return Annual return
Registry Nov 7, 2007 Appointment of a director Appointment of a director
Registry Nov 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 2007 Resignation of a director Resignation of a director
Registry Nov 7, 2007 Appointment of a director Appointment of a director
Registry Nov 7, 2007 Appointment of a director 2693... Appointment of a director 2693...
Registry Nov 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 2007 Resignation of a director Resignation of a director
Registry Aug 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 2007 Memorandum of association Memorandum of association
Registry Jul 10, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 10, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 6, 2007 Company name change Company name change
Registry Jul 6, 2007 Change of name certificate Change of name certificate
Registry Jul 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 19, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 18, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Mar 23, 2007 Annual return Annual return
Registry Mar 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2007 Resignation of a director Resignation of a director
Registry Mar 2, 2007 Appointment of a director Appointment of a director
Registry Feb 5, 2007 Resignation of one Uk Board Director and one Director (a man) Resignation of one Uk Board Director and one Director (a man)
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Mar 30, 2006 Annual return Annual return
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Apr 4, 2005 Annual return Annual return
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Mar 31, 2004 Annual return Annual return
Registry Feb 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2003 Appointment of a director Appointment of a director
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