Company Information for MAVENIR IPA UK LIMITED
1010 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DP,
|
Company Registration Number
03400157
Private Limited Company
Active |
Company Name | ||
---|---|---|
MAVENIR IPA UK LIMITED | ||
Legal Registered Office | ||
1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP Other companies in CB23 | ||
Previous Names | ||
|
Company Number | 03400157 | |
---|---|---|
Company ID Number | 03400157 | |
Date formed | 1997-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB876323503 |
Last Datalog update: | 2024-12-05 19:53:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHE JEAN BATAILLARD |
||
ANTHONY FOX |
||
SAMER SOUHAIL SALTY |
||
RICHARD JAMES STAVELEY |
||
ANDREA TRAVERSONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM GORDON |
Director | ||
ANDREW THOMSON WHITING |
Director | ||
STEVEN JUSTIN DUNN-MASSEY |
Company Secretary | ||
STEVEN JUSTIN DUNN-MASSEY |
Director | ||
SIMON JAMES BROWN |
Director | ||
MILES ALEXANDER LYELL KIRBY |
Director | ||
STEPHEN LOWERY |
Director | ||
ANDREA TRAVERSONE |
Director | ||
TERESA MARY VEGA |
Director | ||
BASTIA RABELAIS |
Director | ||
TIMOTHY ARTHUR |
Company Secretary | ||
TIMOTHY ARTHUR |
Director | ||
STEPHEN ROBERT MALLINSON |
Director | ||
JAMES ANTHONY JONES |
Company Secretary | ||
JAMES ANTHONY JONES |
Director | ||
ANDREW HENRY ROBERTS |
Director | ||
MASSIMO MIGLIUOLO |
Director | ||
BRUCE KIRKPATRICK ANDERSON |
Company Secretary | ||
ANTHONY JOHN MILBOURN |
Director | ||
NICHOLAS DOUGALL JOHNSON |
Director | ||
IAN JAMES SUTHERLAND |
Company Secretary | ||
DAVID CHARLES CONNELL |
Director | ||
KEITH GARDNER |
Director | ||
CHRISTOPHER GEOFFREY VAN ESSEN |
Director | ||
ABBEY NOMINEES LIMITED |
Company Secretary | ||
ABBEY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIRELESS NETWORK SERVICES LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
WIRELESS NETWORK DEVELOPMENTS (UK) LIMITED | Director | 2016-12-21 | CURRENT | 2016-10-19 | In Administration | |
LOKA SYSTEMS LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
GF III GENERAL PARTNER LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
CLEANTECH II GENERAL PARTNER LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
CLEANTECH I GENERAL PARTNER LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
REEIF II GENERAL PARTNER LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
CLEANTECH GP II LIMITED | Director | 2008-10-06 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
CE SCOTLAND II LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
CLEANTECH GP LIMITED | Director | 2005-09-12 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
CE SCOTLAND LIMITED | Director | 2005-09-02 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
ZOUK VENTURES LIMITED | Director | 1999-05-07 | CURRENT | 1999-04-20 | Active | |
IP.ACCESS PRESENCE LIMITED | Director | 2018-04-01 | CURRENT | 2015-10-29 | Liquidation | |
SHERBOURNE WOLFHANGER LIMITED | Director | 2018-03-09 | CURRENT | 2017-05-19 | Liquidation | |
IRONSEE LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
ZIP WIRELESS LIMITED | Director | 2015-12-02 | CURRENT | 2015-07-02 | Liquidation | |
AMADEUS CAPITAL PARTNERS (NOMINEE) LTD | Director | 2009-12-11 | CURRENT | 2003-11-26 | Active | |
NUJIRA LTD. | Director | 2006-01-09 | CURRENT | 2002-10-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/01/24 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 26/08/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
PSC02 | Notification of Mavenir Systems Limited as a person with significant control on 2020-09-27 | |
PSC07 | CESSATION OF ZIP WIRELESS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/20 FROM 1010 Cambourne Business Park Cambourne Cambridge CB23 6DW England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034001570007 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM Building 2020 Cambourne Business Park Cambourne Cambs CB23 6DW | |
AP01 | DIRECTOR APPOINTED MR ROBIN JAMES THORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA TRAVERSONE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034001570006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STAVELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GORDON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON WHITING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 5439674.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JUSTIN DUNN-MASSEY | |
TM02 | Termination of appointment of Steven Justin Dunn-Massey on 2016-07-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREA TRAVERSONE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/12/15 | |
SH02 | SUB-DIVISION 26/10/15 | |
SH08 | Change of share class name or designation | |
SH02 | SUB-DIVISION 26/10/15 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 5439674.3 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE JEAN BATAILLARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA TRAVERSONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA VEGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOWERY | |
AP01 | DIRECTOR APPOINTED MR ANDREW WHITING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034001570007 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM GORDON | |
AP01 | DIRECTOR APPOINTED MR SAMER SOUHAIL SALTY | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 5439674.3 | |
AR01 | 03/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASTIA RABELAIS | |
RES01 | ADOPT ARTICLES 10/02/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/11/2014 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 5438309.3 | |
AR01 | 05/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034001570006 | |
SH01 | 12/12/13 STATEMENT OF CAPITAL GBP 5438309.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 05/11/13 STATEMENT OF CAPITAL GBP 5318696.8 | |
RES13 | ALOTT SHARES 27/09/2013 | |
RES01 | ADOPT ARTICLES 27/09/2013 | |
SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 4678314.3 | |
AP03 | SECRETARY APPOINTED MR STEVEN JUSTIN DUNN-MASSEY | |
AP01 | DIRECTOR APPOINTED MR STEVEN JUSTIN DUNN-MASSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ARTHUR | |
AR01 | 05/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LOWERY | |
AP01 | DIRECTOR APPOINTED MR MILES ALEXANDER LYELL KIRBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 18/09/2012 | |
RES14 | 18/09/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 05/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ADOPT ARTICLES 12/10/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/10/11 STATEMENT OF CAPITAL GBP 3567602.43 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALLINSON | |
AP03 | SECRETARY APPOINTED MR TIMOTHY ARTHUR | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES JONES | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MS TERESA MARY VEGA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MALLINSON / 08/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY JONES / 08/07/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BASTIA RABELAIS / 08/07/2010 | |
SH01 | 18/06/10 STATEMENT OF CAPITAL GBP 2853134.56 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS | |
RES01 | ADOPT ARTICLES 23/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/05/10 STATEMENT OF CAPITAL GBP 2833438.06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO MIGLIUOLO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 12/05/09 | |
RES01 | ADOPT ARTICLES 12/05/2009 | |
RES04 | GBP NC 2100592/2343948.31 12/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 27/03/08 | |
RES01 | ADOPT ARTICLES 27/03/2008 | |
RES04 | GBP NC 2027020/2100592 27/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
123 | NC INC ALREADY ADJUSTED 17/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: BUILDING 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBS CB23 6DW | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ZIP WIRELESS LIMITED | ||
Outstanding | HARBERT EUROPEAN SPECIALITY LENDING COMPANY LIMITED | ||
DEBENTURE | Outstanding | SILICON VALLEY BANK | |
DEBENTURE | Satisfied | SILICON VALLEY BANK | |
DEBENTURE | Satisfied | KREOS CAPITAL III (LUXEMBOURG) SARL | |
DEBENTURE | Satisfied | KREOS CAPITAL III (LUXEMBOURG) S.A.R.L | |
DEBENTURE | Satisfied | KREOS CAPITAL III (LUXEMBOURG) S.A.R.L. |
GB2368752 , GB2365280 , GB2478521 , GB2463074 , GB2370722 , GB2478447 , GB2477537 , GB2480432 , GB2364857 , GB2402023 , GB2481213 , GB2456503 , GB2378612 , GB2394864 , GB2498842 , GB2496585 , GB2469309 , GB2463251 , GB2375022 , GB2502340 , GB2456783 , GB2467140 , GB2457029 , GB2465402 , GB2464259 , GB2500298 , GB2495700 , GB2365281 , GB2402022 , GB2471955 ,
MAVENIR IPA UK LIMITED owns 2 domain names.
ipaccess.co.uk femto3g.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MAVENIR IPA UK LIMITED are:
Category | Award/Grant | |
---|---|---|
International partnership building and support to dialogues : | 2013-01-01 | € 90,250 |
Future Internet Research Experimentation (FIRE) : | 2013-01-01 | € 232,500 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |