Mavenir Systems Ltd, United Kingdom
Full Company Report
|
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
Company type |
Private Limited Company |
Company Number |
02693122 |
Record last updated |
Friday, October 21, 2022 1:53:10 AM UTC |
Postal Code |
RG2 6DH
|
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Aug 15, 2019 |
Resignation of one Secretary (a man)
|  |
Registry |
Aug 15, 2019 |
Appointment of a man as Director and Chief Legal Officer
|  |
Registry |
Feb 14, 2019 |
Resignation of one Director (a man)
|  |
Registry |
Feb 14, 2019 |
Appointment of a man as Director
|  |
Registry |
Mar 6, 2018 |
Appointment of a person as Shareholder (Above 75%)
|  |
Registry |
Mar 6, 2018 |
Resignation of one Shareholder (Above 75%)
|  |
Registry |
Sep 26, 2016 |
Resignation of one Wireless Executive and one Director (a man)
|  |
Registry |
Sep 26, 2016 |
Four appointments: 4 men
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
|  |
Registry |
Aug 6, 2015 |
Appointment of a man as Wireless Executive and Director
|  |
Registry |
Apr 29, 2015 |
Annual return
|  |
Registry |
Mar 11, 2015 |
Change of particulars for director
|  |
Registry |
Jan 8, 2015 |
Statement of satisfaction of a charge / full / charge no 1
|  |
Registry |
Jan 6, 2015 |
Alteration to memorandum and articles
|  |
Registry |
Dec 18, 2014 |
Registration of a charge / charge code
|  |
Financials |
Sep 8, 2014 |
Annual accounts
|  |
Registry |
Mar 31, 2014 |
Annual return
|  |
Registry |
Jan 8, 2014 |
Appointment of a man as Director
|  |
Registry |
Jan 8, 2014 |
Resignation of one Director
|  |
Registry |
Oct 28, 2013 |
Resignation of one Secretary
|  |
Financials |
Oct 7, 2013 |
Annual accounts
|  |
Registry |
Sep 30, 2013 |
Appointment of a man as Chief Executive Officer and Director
|  |
Registry |
Sep 10, 2013 |
Change of registered office address
|  |
Registry |
Apr 15, 2013 |
Resignation of one Secretary (a woman)
|  |
Registry |
Mar 8, 2013 |
Annual return
|  |
Financials |
Nov 1, 2012 |
Annual accounts
|  |
Registry |
Mar 28, 2012 |
Annual return
|  |
Registry |
Jul 13, 2011 |
Appointment of a person as Director
|  |
Registry |
Jul 13, 2011 |
Resignation of one Director
|  |
Registry |
Jun 29, 2011 |
Particulars of a mortgage or charge
|  |
Registry |
Jun 14, 2011 |
Appointment of a man as Director
|  |
Registry |
Apr 15, 2011 |
Change of accounting reference date
|  |
Registry |
Apr 7, 2011 |
Appointment of a man as Director
|  |
Registry |
Apr 7, 2011 |
Appointment of a woman as Director
|  |
Registry |
Apr 6, 2011 |
Resignation of one Director
|  |
Registry |
Apr 6, 2011 |
Resignation of one Director 2693...
|  |
Registry |
Mar 31, 2011 |
Annual return
|  |
Registry |
Mar 31, 2011 |
Change of location of company records to the single alternative inspection location
|  |
Registry |
Mar 31, 2011 |
Notification of single alternative inspection location
|  |
Registry |
Mar 15, 2011 |
Resignation of one Chief Executive and one Director (a man)
|  |
Registry |
Feb 4, 2011 |
Resignation of one Director
|  |
Registry |
Feb 4, 2011 |
Appointment of a person as Director
|  |
Registry |
Jan 31, 2011 |
Two appointments: a man and a woman,: a man and a woman
|  |
Financials |
Jan 27, 2011 |
Annual accounts
|  |
Registry |
Dec 31, 2010 |
Resignation of one Chief Financial Officer and one Director (a man)
|  |
Financials |
Oct 8, 2010 |
Annual accounts
|  |
Registry |
Mar 25, 2010 |
Annual return
|  |
Registry |
Mar 25, 2010 |
Change of particulars for director
|  |
Registry |
Mar 25, 2010 |
Change of particulars for director 2693...
|  |
Registry |
Jan 20, 2010 |
Appointment of a woman as Secretary
|  |
Registry |
Nov 26, 2009 |
Resignation of one Secretary
|  |
Registry |
Nov 26, 2009 |
Resignation of one Director
|  |
Registry |
Nov 26, 2009 |
Resignation of one Secretary
|  |
Registry |
Nov 11, 2009 |
Resignation of one Accountant and one Director (a man)
|  |
Registry |
Oct 1, 2009 |
Appointment of a woman as Secretary
|  |
Financials |
May 5, 2009 |
Annual accounts
|  |
Registry |
Mar 6, 2009 |
Annual return
|  |
Registry |
Feb 5, 2009 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Dec 2, 2008 |
Change in situation or address of registered office
|  |
Registry |
Nov 27, 2008 |
Appointment of a man as Director
|  |
Registry |
Nov 27, 2008 |
Appointment of a man as Director 2693...
|  |
Registry |
Nov 25, 2008 |
Three appointments: 3 men
|  |
Registry |
Nov 25, 2008 |
Appointment of a man as Director
|  |
Registry |
Nov 25, 2008 |
Resignation of a director
|  |
Registry |
Nov 25, 2008 |
Resignation of a director 2693...
|  |
Registry |
Nov 25, 2008 |
Resignation of a director
|  |
Registry |
Oct 29, 2008 |
Alteration to memorandum and articles
|  |
Financials |
Jul 17, 2008 |
Annual accounts
|  |
Registry |
Apr 24, 2008 |
Particulars of a mortgage or charge
|  |
Registry |
Mar 5, 2008 |
Change of accounting reference date
|  |
Registry |
Mar 5, 2008 |
Annual return
|  |
Registry |
Nov 7, 2007 |
Appointment of a director
|  |
Registry |
Nov 7, 2007 |
Resignation of a secretary
|  |
Registry |
Nov 7, 2007 |
Resignation of a director
|  |
Registry |
Nov 7, 2007 |
Appointment of a director
|  |
Registry |
Nov 7, 2007 |
Appointment of a director 2693...
|  |
Registry |
Nov 7, 2007 |
Appointment of a secretary
|  |
Registry |
Nov 5, 2007 |
Resignation of a director
|  |
Registry |
Aug 6, 2007 |
Change in situation or address of registered office
|  |
Registry |
Jul 15, 2007 |
Memorandum of association
|  |
Registry |
Jul 10, 2007 |
Declaration in relation to assistance for the acquisition of shares
|  |
Registry |
Jul 10, 2007 |
Financial assistance for the acquisition of shares
|  |
Registry |
Jul 6, 2007 |
Company name change
|  |
Registry |
Jul 6, 2007 |
Change of name certificate
|  |
Registry |
Jul 5, 2007 |
Particulars of a mortgage or charge
|  |
Registry |
Jun 19, 2007 |
Appointment of a woman as Director
|  |
Registry |
Jun 18, 2007 |
Three appointments: 3 men
|  |
Registry |
Mar 23, 2007 |
Annual return
|  |
Registry |
Mar 23, 2007 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Mar 2, 2007 |
Resignation of a director
|  |
Registry |
Mar 2, 2007 |
Appointment of a director
|  |
Registry |
Feb 5, 2007 |
Resignation of one Uk Board Director and one Director (a man)
|  |
Financials |
Jul 10, 2006 |
Annual accounts
|  |
Registry |
Mar 30, 2006 |
Annual return
|  |
Financials |
Oct 10, 2005 |
Annual accounts
|  |
Registry |
Apr 4, 2005 |
Annual return
|  |
Financials |
Jan 31, 2005 |
Annual accounts
|  |
Registry |
Mar 31, 2004 |
Annual return
|  |
Registry |
Feb 11, 2004 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Oct 17, 2003 |
Appointment of a director
|  |