Company Information for

MAVENIR IPA UK LIMITED

1010 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DP,

Company Registration Number

03400157

Private Limited Company

Active

About Mavenir Ipa Uk Ltd

MAVENIR IPA UK LIMITED was founded on 1997-07-08 and has its registered office in Cambridge. The organisation's status is listed as "Active". Mavenir Ipa Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MAVENIR IPA UK LIMITED
Legal Registered Office
1010 CAMBOURNE BUSINESS PARK
CAMBOURNE
CAMBRIDGE
CB23 6DP
Other companies in CB23
Previous Names
IP.ACCESS LIMITED
26/08/2021

Filing Information

Company Number03400157
Date formed1997-07-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 07:55:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christophe Jean Bataillard Director DIRECTOR 2015-08-13 UNITED KINGDOM
Anthony Fox Director COMPANY DIRECTOR 2017-07-19 UNITED KINGDOM
Samer Souhail Salty Director CEO 2015-07-27 UNITED KINGDOM
Richard James Staveley Director CHIEF EXECUTIVE 2018-04-01 UNITED KINGDOM
Andrea Traversone Director COMPANY DIRECTOR 2015-12-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Malcolm Gordon Director 2015-07-27 2018-03-31
Andrew Thomson Whiting Director 2015-07-27 2017-07-19
Steven Justin Dunn-massey Company Secretary 2013-09-04 2016-07-14
Steven Justin Dunn-massey Director 2013-09-04 2016-07-14
Simon James Brown Director 2011-04-01 2015-07-27
Miles Alexander Lyell Kirby Director 2013-07-01 2015-07-27
Stephen Lowery Director 2013-07-01 2015-07-27
Andrea Traversone Director 2007-02-13 2015-07-27
Teresa Mary Vega Director 2010-07-08 2015-07-27
Bastia Rabelais Director 2007-02-13 2015-05-28
Timothy Arthur Company Secretary 2011-01-20 2013-07-31
Timothy Arthur Director 2011-01-20 2013-07-31
Stephen Robert Mallinson Director 2000-07-25 2011-03-31
James Anthony Jones Company Secretary 2006-06-05 2011-01-20
James Anthony Jones Director 2007-02-12 2011-01-20
Andrew Henry Roberts Director 2007-02-12 2010-04-30
Massimo Migliuolo Director 2007-06-01 2008-04-27
Bruce Kirkpatrick Anderson Company Secretary 2000-10-05 2006-06-04
Anthony John Milbourn Director 1999-10-25 2006-05-17
Nicholas Dougall Johnson Director 1999-10-25 2006-03-22
Ian James Sutherland Company Secretary 1997-10-30 2000-10-05
David Charles Connell Director 1997-10-30 1999-10-25
Keith Gardner Director 1997-10-30 1999-10-25
Christopher Geoffrey Van Essen Director 1997-10-30 1999-10-25
Abbey Nominees Limited Company Secretary 1997-07-08 1997-10-30
Abbey Directors Limited Director 1997-07-08 1997-10-30

Related Directorships for Christophe Jean Bataillard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christophe Jean Bataillard WIRELESS NETWORK SERVICES LIMITEDDirector 2017-07-26 CURRENT 2017-07-26 Active
Christophe Jean Bataillard WIRELESS NETWORK DEVELOPMENTS (UK) LIMITEDDirector 2016-12-21 CURRENT 2016-10-19 In Administration
Christophe Jean Bataillard LOKA SYSTEMS LIMITEDDirector 2016-08-26 CURRENT 2016-08-26 Active

Related Directorships for Samer Souhail Salty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samer Souhail Salty GF III GENERAL PARTNER LIMITEDDirector 2017-02-27 CURRENT 2017-02-27 Active
Samer Souhail Salty CLEANTECH II GENERAL PARTNER LIMITEDDirector 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
Samer Souhail Salty CLEANTECH I GENERAL PARTNER LIMITEDDirector 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
Samer Souhail Salty REEIF II GENERAL PARTNER LIMITEDDirector 2012-01-24 CURRENT 2012-01-24 Active
Samer Souhail Salty CLEANTECH GP II LIMITEDDirector 2008-10-06 CURRENT 2008-07-22 Active - Proposal to Strike off
Samer Souhail Salty CE SCOTLAND II LIMITEDDirector 2008-09-23 CURRENT 2008-09-23 Active
Samer Souhail Salty CLEANTECH GP LIMITEDDirector 2005-09-12 CURRENT 2004-12-09 Active - Proposal to Strike off
Samer Souhail Salty CE SCOTLAND LIMITEDDirector 2005-09-02 CURRENT 2005-08-10 Active - Proposal to Strike off
Samer Souhail Salty ZOUK VENTURES LIMITEDDirector 1999-05-07 CURRENT 1999-04-20 Active

Related Directorships for Richard James Staveley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Staveley IP.ACCESS PRESENCE LIMITEDDirector 2018-04-01 CURRENT 2015-10-29 Liquidation
Richard James Staveley SHERBOURNE WOLFHANGER LIMITEDDirector 2018-03-09 CURRENT 2017-05-19 Liquidation
Richard James Staveley IRONSEE LTDDirector 2017-11-23 CURRENT 2017-11-23 Active

Related Directorships for Andrea Traversone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrea Traversone ZIP WIRELESS LIMITEDDirector 2015-12-02 CURRENT 2015-07-02 Liquidation
Andrea Traversone AMADEUS CAPITAL PARTNERS (NOMINEE) LTDDirector 2009-12-11 CURRENT 2003-11-26 Active
Andrea Traversone NUJIRA LTD.Director 2006-01-09 CURRENT 2002-10-22 Liquidation