About

Registered Number: 09204715
Date of Incorporation: 05/09/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: Reading International Business Park Part Spur Ag, Basingstoke Street, Reading, Berkshire, RG2 6DH

 

Mavenir Global Ltd was founded on 05 September 2014 with its registered office in Reading, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The companies directors are Gilbert, Charles Scott, Knobloch, Michael, Thorn, Robin James, Benet, Lincoln Eduardo, Garmazi, Yaron, Grossi, Michael, Luria, Roy Shimon, Mohaupt, Jorg, Murray, Glen, Walsh, Michael, Wu, Jacky.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Charles Scott 15 August 2019 - 1
KNOBLOCH, Michael 26 September 2016 - 1
THORN, Robin James 26 September 2016 - 1
BENET, Lincoln Eduardo 05 September 2014 06 August 2015 1
GARMAZI, Yaron 05 September 2014 06 August 2015 1
GROSSI, Michael 06 August 2015 26 September 2016 1
LURIA, Roy Shimon 26 September 2016 15 August 2019 1
MOHAUPT, Jorg 05 September 2014 06 August 2015 1
MURRAY, Glen 26 September 2016 31 March 2017 1
WALSH, Michael 05 September 2014 06 August 2015 1
WU, Jacky 06 August 2015 26 September 2016 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
CS01 - N/A 17 September 2019
AP01 - Appointment of director 17 September 2019
TM01 - Termination of appointment of director 17 September 2019
AA - Annual Accounts 19 August 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 13 September 2018
PSC02 - N/A 02 July 2018
PSC07 - N/A 02 July 2018
MR04 - N/A 09 May 2018
MR04 - N/A 09 May 2018
MR04 - N/A 09 May 2018
PSC02 - N/A 27 April 2018
PSC07 - N/A 27 April 2018
RESOLUTIONS - N/A 05 March 2018
SH19 - Statement of capital 05 March 2018
CAP-SS - N/A 05 March 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 March 2018
SH01 - Return of Allotment of shares 22 February 2018
SH01 - Return of Allotment of shares 18 January 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 08 September 2017
PSC05 - N/A 08 September 2017
PSC05 - N/A 08 September 2017
TM01 - Termination of appointment of director 20 April 2017
RESOLUTIONS - N/A 28 February 2017
MR01 - N/A 28 February 2017
AA01 - Change of accounting reference date 07 January 2017
CS01 - N/A 05 October 2016
AP01 - Appointment of director 27 September 2016
TM01 - Termination of appointment of director 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
AP01 - Appointment of director 26 September 2016
AP01 - Appointment of director 26 September 2016
AP01 - Appointment of director 26 September 2016
SH01 - Return of Allotment of shares 19 September 2016
SH01 - Return of Allotment of shares 19 September 2016
SH01 - Return of Allotment of shares 16 September 2016
RESOLUTIONS - N/A 09 September 2016
MA - Memorandum and Articles 09 September 2016
MR01 - N/A 01 September 2016
MR01 - N/A 23 August 2016
AA - Annual Accounts 12 July 2016
AA01 - Change of accounting reference date 18 December 2015
AR01 - Annual Return 30 October 2015
CERTNM - Change of name certificate 23 October 2015
CONNOT - N/A 23 October 2015
AP01 - Appointment of director 17 September 2015
AP01 - Appointment of director 17 September 2015
TM01 - Termination of appointment of director 16 September 2015
TM01 - Termination of appointment of director 16 September 2015
TM01 - Termination of appointment of director 16 September 2015
TM01 - Termination of appointment of director 16 September 2015
TM01 - Termination of appointment of director 16 September 2015
TM01 - Termination of appointment of director 16 September 2015
NEWINC - New incorporation documents 05 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2017 Fully Satisfied

N/A

A registered charge 19 August 2016 Fully Satisfied

N/A

A registered charge 19 August 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.