MAVENIR SYSTEMS LIMITED

active Company number 02693122

Private Limited by Shares · Incorporated on 3rd Mar 1992

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SIC code: 62020
Registered office: Reading, RG2 6DA
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

MAVENIR SYSTEMS LIMITED is a private limited by shares company based in Reading. It was incorporated on 3rd Mar 1992 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

4 Directors View directors

5 Companies at address View all 30 Companies in postcode View postcode

SICs

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62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ulrich Dopfer	Director	31st Jan 2026		German	View profile
Charles Gilbert	Director	15th Aug 2019	This company	American	View profile
Michael Knobloch	Director	26th Sep 2016		Israeli	View profile
Robin Thorn	Director	26th Sep 2016		British	View profile
Mavenir Private Holdings Ii Ltd	Corporate PSC	6th Mar 2018	—	—	View profile
Mavenir Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
MAVENIR GLOBAL LIMITED	09204715	5th Sep 2014	active
MAVENIR SYSTEMS UK LIMITED	04388973	7th Mar 2002	active
NETONOMY LIMITED	03805017	12th Jul 1999	active
MAVENIR UK HOLDINGS	02722892	15th Jun 1992	active

Actions

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Company snapshot

Status: active
Incorporated: 3rd Mar 1992
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

3rd Mar 1992 Company incorporated
3rd Mar 1992 Richard Skaife appointed as Secretary
3rd Mar 1992 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
3rd Mar 1992 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
26th Aug 1993 David Edwards appointed as Director
23rd Nov 1995 David Edwards appointed as Secretary
23rd Nov 1995 Richard Skaife resigned as Secretary
13th Mar 1996 Simon Acland appointed as Director
1st Jul 1996 Paul Gill appointed as Director
1st Jul 1996 Paul Gill appointed as Secretary
1st Jul 1996 David Edwards resigned as Secretary
6th Feb 1997 Gerardus Montanus appointed as Director
6th Feb 1997 David Lawson appointed as Director
6th Aug 1997 John Berman appointed as Director
23rd Dec 1998 John Berman resigned as Director
23rd Dec 1998 Simon Acland resigned as Director
23rd Dec 1998 Paul Gill resigned as Director
23rd Dec 1998 Paul Gill resigned as Secretary
23rd Dec 1998 LOGICA INTERNATIONAL LIMITED appointed as Corporate secretary
23rd Dec 1998 Andrew Given appointed as Director
23rd Dec 1998 Gerardus Montanus resigned as Director
23rd Dec 1998 David Lawson resigned as Director
15th Oct 1999 Andrew Given resigned as Director
15th Oct 1999 David Edwards resigned as Director
22nd Sep 2003 Michael Clack appointed as Director
22nd Sep 2003 Christopher McDermott appointed as Director
5th Feb 2007 Michael Clack resigned as Director
18th Jun 2007 Michael Clack appointed as Secretary
18th Jun 2007 LOGICA INTERNATIONAL LIMITED resigned as Corporate secretary
18th Jun 2007 Christopher McDermott resigned as Director
18th Jun 2007 Jorg Mohaupt appointed as Director
18th Jun 2007 Paul Harvey appointed as Director
19th Jun 2007 Elaine Lynch appointed as Director
25th Nov 2008 Elaine Lynch resigned as Director
25th Nov 2008 Stephen Harvey appointed as Director
25th Nov 2008 Michael Clack appointed as Director
25th Nov 2008 Rory Buckley appointed as Director
25th Nov 2008 Jorg Mohaupt resigned as Director
25th Nov 2008 Paul Harvey resigned as Director
1st Oct 2009 Victoria Smith appointed as Secretary
11th Nov 2009 Michael Clack resigned as Director
11th Nov 2009 Michael Clack resigned as Secretary
31st Dec 2010 Stephen Harvey resigned as Director
31st Jan 2011 Stephen Harvey appointed as Director
31st Jan 2011 Karen Griffiths appointed as Director
15th Mar 2011 Rory Buckley resigned as Director
14th Jun 2011 Stephen Harvey resigned as Director
14th Jun 2011 Jorgen Nilsson appointed as Director
15th Apr 2013 Victoria Smith resigned as Secretary
30th Sep 2013 Jorgen Nilsson resigned as Director
30th Sep 2013 Adolfo Hernandez appointed as Director
6th Aug 2015 Michael Grossi appointed as Director
6th Apr 2016 Mavenir Limited appointed as Corporate PSC
6th Aug 2016 Karen Griffiths resigned as Director
6th Aug 2016 Adolfo Hernandez resigned as Director
26th Sep 2016 Michael Knobloch appointed as Director
26th Sep 2016 Glen Murray appointed as Director
26th Sep 2016 Roy Luria appointed as Secretary
26th Sep 2016 Roy Luria appointed as Director
26th Sep 2016 Robin Thorn appointed as Director
26th Sep 2016 Walter Loh appointed as Director
26th Sep 2016 Michael Grossi resigned as Director
31st Mar 2017 Glen Murray resigned as Director
6th Mar 2018 Mavenir Private Holdings Ii Ltd appointed as Corporate PSC
6th Mar 2018 Mavenir Limited ceased to be a Corporate PSC
14th Feb 2019 Walter Loh resigned as Director
14th Feb 2019 Terrence Hungle appointed as Director
15th Aug 2019 Roy Luria resigned as Secretary
15th Aug 2019 Roy Luria resigned as Director
15th Aug 2019 Charles Gilbert appointed as Director
31st Jan 2026 Terrence Hungle resigned as Director
31st Jan 2026 Ulrich Dopfer appointed as Director
3rd Mar 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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