General information

Name:

Mavenir Global Ltd

Office Address:

Reading International Business Park Part Spur Ag Basingstoke Street RG2 6DH Reading

Number: 09204715

Incorporation date: 2014-09-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the start of Mavenir Global Limited, a company located at Reading International Business Park Part Spur Ag, Basingstoke Street in Reading. That would make ten years Mavenir Global has prospered in the UK, as it was started on 2014/09/05. The Companies House Registration Number is 09204715 and the company postal code is RG2 6DH. It has a history in registered name changing. In the past, it had two other names. Until 2017 it was run as Xura Global and up to that point the official company name was Acision Global. This enterprise's Standard Industrial Classification Code is 61900 - Other telecommunications activities. Mavenir Global Ltd released its latest accounts for the period up to 2022-01-31. The business latest confirmation statement was released on 2023-09-04.

There is a group of three directors managing the following company at the moment, specifically Charles G., Robin T. and Michael K. who have been doing the directors tasks since 2019.

  • Previous company's names
  • Mavenir Global Limited 2017-02-28
  • Xura Global Limited 2015-10-23
  • Acision Global Limited 2014-09-05

Company staff

Charles G.

Role: Director

Appointed: 15 August 2019

Latest update: 25 February 2024

Robin T.

Role: Director

Appointed: 26 September 2016

Latest update: 25 February 2024

Michael K.

Role: Director

Appointed: 26 September 2016

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are: Mavenir Private Holdings Ii Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 200 Aldersgate Street, EC1A 4HD and was registered as a PSC under the reg no 10159026.

Mavenir Private Holdings Ii Ltd
Address: 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal authority Companies Act 2006
Legal form Company
Country registered England And Wales
Place registered Companies House
Registration number 10159026
Notified on 14 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mavenir Systems Limited
Address: Reading International Business Park Part Spur Ag, Basingstoke Road, Reading, Berkshire, RG2 6DH, United Kingdom
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 02693122
Notified on 6 March 2018
Ceased on 14 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mavenir Private Holdings Ii Ltd
Address: 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk, Companies House
Registration number 10159026
Notified on 19 August 2016
Ceased on 6 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/01/23 (PARENT_ACC)
filed on: 6th, November 2023
accounts
Free Download Download filing (93 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 62020 : Information technology consultancy activities
9
Company Age

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