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MAVENIR SYSTEMS HOLDINGS LIMITED - Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN, United Kingdom
Company Information
- Company registration number
- 05181808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor One London Square
- Cross Lanes
- Guildford
- GU1 1UN Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN UK
Management
- Managing Directors
- GILBERT, Charles Scott
- KNOBLOCH, Michael
- THORN, Robin James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-16
- Age Of Company 2004-07-16 19 years
- SIC/NACE
- 61200
Ownership
- Shareholders
- MAVENIR SYSTEMS LIMITED (100.00%) United Kingdom, Reading, RG2 6DH, Basingstoke Road, Reading International Business Park
- Beneficial Owners
- Mavenir Systems Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Mavenir Systems Holdings Limited
- Additional Status Details
- Liquidation
- Previous Names
- AIRWIDE SOLUTIONS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2018-10-31
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2021-07-17
- Last Date: 2020-07-03
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MAVENIR SYSTEMS HOLDINGS LIMITED Company Description
- MAVENIR SYSTEMS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05181808. Its current trading status is "live". It was registered 2004-07-16. It was previously called AIRWIDE SOLUTIONS HOLDINGS LIMITED. It has declared SIC or NACE codes as "61200". It has 3 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-16.It can be contacted at Third Floor One London Square .
Get MAVENIR SYSTEMS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mavenir Systems Holdings Limited - Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN, United Kingdom
- 2004-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-appointment-of-liquidator (2024-05-17) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2024-05-17) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-17) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-07-25) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-07) - LIQ03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-24) - LIQ03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-16) - LIQ03
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confirmation-statement-with-no-updates (2019-07-09) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-09) - SH01
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resolution (2018-01-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-02-01) - CH01
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cessation-of-a-person-with-significant-control (2018-04-27) - PSC07
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notification-of-a-person-with-significant-control (2018-04-27) - PSC02
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change-account-reference-date-company-current-extended (2018-01-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-27) - AD01
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resolution (2018-08-02) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-08-02) - 600
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liquidation-voluntary-declaration-of-solvency (2018-08-02) - LIQ01
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confirmation-statement-with-updates (2018-07-27) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-27) - AD01
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notification-of-a-person-with-significant-control (2017-07-27) - PSC02
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confirmation-statement-with-updates (2017-07-27) - CS01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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gazette-filings-brought-up-to-date (2017-12-09) - DISS40
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accounts-with-accounts-type-full (2017-01-19) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-07-27) - PSC09
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accounts-with-accounts-type-full (2017-12-29) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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accounts-with-accounts-type-full (2016-01-05) - AA
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gazette-filings-brought-up-to-date (2016-01-06) - DISS40
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confirmation-statement-with-updates (2016-08-12) - CS01
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termination-director-company-with-name-termination-date (2016-05-14) - TM01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-07-30) - AP04
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termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-30) - AD01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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mortgage-satisfy-charge-full (2015-06-09) - MR04
keyboard_arrow_right 2014
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memorandum-articles (2014-03-17) - MEM/ARTS
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change-person-director-company-with-change-date (2014-03-04) - CH01
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resolution (2014-03-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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legacy (2013-03-05) - MG01
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-10-17) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-20) - AD01
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accounts-with-accounts-type-full (2012-12-17) - AA
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termination-secretary-company-with-name (2012-10-17) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-full (2011-11-16) - AA
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termination-director-company-with-name (2011-09-01) - TM01
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appoint-person-director-company-with-name (2011-09-02) - AP01
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appoint-corporate-secretary-company-with-name (2011-09-01) - AP04
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termination-secretary-company-with-name (2011-09-01) - TM02
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change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
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certificate-change-of-name-company (2011-08-24) - CERTNM
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change-of-name-notice (2011-08-24) - CONNOT
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miscellaneous (2011-08-09) - MISC
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gazette-filings-brought-up-to-date (2011-04-09) - DISS40
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accounts-with-accounts-type-full (2011-04-08) - AA
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dissolved-compulsory-strike-off-suspended (2011-02-16) - DISS16(SOAS)
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gazette-notice-compulsary (2011-01-11) - GAZ1
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-24) - AP01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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gazette-notice-compulsary (2010-07-13) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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gazette-filings-brought-up-to-date (2010-09-07) - DISS40
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accounts-with-accounts-type-full (2010-09-16) - AA
keyboard_arrow_right 2009
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miscellaneous (2009-12-21) - MISC
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termination-director-company-with-name (2009-10-21) - TM01
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legacy (2009-08-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-28) - 363a
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accounts-with-accounts-type-full (2008-06-09) - AA
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legacy (2008-01-24) - 363a
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accounts-with-accounts-type-full (2008-01-14) - AA
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legacy (2007-07-19) - 288a
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legacy (2007-07-19) - 288b
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legacy (2007-11-09) - 403a
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resolution (2007-12-06) - RESOLUTIONS
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memorandum-articles (2007-12-06) - MEM/ARTS
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-28) - 363a
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legacy (2005-04-15) - 288a
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legacy (2005-04-15) - 288b
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legacy (2005-08-03) - 395
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legacy (2005-08-05) - 403a
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legacy (2005-08-19) - 363a
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legacy (2005-09-30) - 88(2)R
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legacy (2005-08-04) - 395
keyboard_arrow_right 2004
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legacy (2004-08-16) - 288a
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legacy (2004-08-16) - 288b
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legacy (2004-09-01) - 287
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resolution (2004-11-09) - RESOLUTIONS
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resolution (2004-12-21) - RESOLUTIONS
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legacy (2004-12-21) - 122
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legacy (2004-12-22) - 395
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incorporation-company (2004-07-16) - NEWINC
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legacy (2004-08-10) - 225