Mavenir Systems Limited

Company Registration Number: 02693122

Company registered in England and Wales

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Mavenir Systems Limited is a Private Company Limited by Shares first registered on 3 March 1992. Its current registered address is in Reading, Berkshire.

Registered Address

READING INTERNATIONAL BUSINESS PARK PART SPUR AG
BASINGSTOKE ROAD
READING
BERKSHIRE
RG2 6DH

There are 9 companies currently registered at this postcode, including this one.

All companies at RG2 6DH

Registration Data

Company Number

02693122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1992

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7258545

Registration Start Date

26 November 2002

Registration Expiry Date

25 November 2017

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 October 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £58,260,000£46,607,000£26,110,000£24,075,000£23,850,000£83,793,000
of which Cash £3,012,000£1,131,000£319,000£1,057,000£735,000£650,000
Total Assets £58,260,000£46,607,000£26,110,000£24,075,000£23,850,000£83,793,000
Current Liabilities £51,303,000£29,974,000£5,653,000£6,983,000£6,627,000£69,002,000
Net Current Assets £6,957,000£16,633,000£20,457,000£17,092,000£17,223,000£14,791,000
Total Net Worth £4,601,000£20,648,000£17,107,000£5,703,000£6,585,000£3,808,000

Previous Names

  • ACISION UK LIMITED, active until 28 February 2017
  • LOGICACMG WIRELESS NETWORKS LIMITED, active until 6 July 2007
  • LOGICA MOBILE NETWORKS LIMITED, active until 25 September 2003
  • LOGICA ALDISCON LIMITED, active until 26 October 1999
  • AETHOS COMMUNICATION SYSTEMS LIMITED, active until 24 February 1999

Company Officers

  • LURIA, Roy Shimon

    Secretary

    Appointed on 26 September 2016

     

    200
    Quannapowitt Parkway
    Wakefield
    Massachusetts
    MA 01880
    Usa

  • KNOBLOCH, Michael

    Director

    Appointed on 26 September 2016

     

    Nationality: Israeli

    Occupation: Accountant

    Month of birth: August 1975

    4
    Ha'shizaf St.
    Ra'Anana
    4366411
    Israel

  • LOH, Walter Wei-Min

    Director

    Appointed on 26 September 2016

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: July 1971

    200
    Quannapowitt Parkway
    Wakefield
    Massachusetts
    MA 01880
    Usa

  • LURIA, Roy Shimon

    Director

    Appointed on 26 September 2016

     

    Nationality: American

    Occupation: Legal Executive And General Counsel

    Month of birth: September 1971

    200
    Quannapowitt Parkway
    Wakefield
    Massachusetts
    MA 01880
    Usa

  • THORN, Robin James

    Director

    Appointed on 26 September 2016

     

    Nationality: British

    Occupation: Chartered Tax Adviser

    Month of birth: October 1975

    Reading International Business Park
    Part Spur Ag, Basingstoke Road
    Reading
    RG2 6DH
    England

  • CLACK, Michael

    Secretary

    Appointed on 18 June 2007

    Resigned on 11 November 2009

    Nationality: British

    Flat 7
    20-21 Bartholomew Square
    London
    EC1V 3QH

  • EDWARDS, David

    Secretary

    Appointed on 23 November 1995

    Resigned on 1 July 1996

    Brockweir House
    Brockweir
    Chepstow
    Gwent
    NP16 7PE

  • GILL, Paul Howard

    Secretary

    Appointed on 1 July 1996

    Resigned on 23 December 1998

    44 Wellington Terrace
    Clevedon
    North Somerset
    BS21 7BJ

  • SKAIFE, Richard James, Dr

    Secretary

    Appointed on 3 March 1992

    Resigned on 23 November 1995

    Nationality: British

    Occupation: Engineer

    Old Cann School
    Salisbury Road
    Shaftesbury
    Dorset
    SP7 8NW

  • SMITH, Victoria Jane

    Secretary

    Appointed on 1 October 2009

    Resigned on 15 April 2013

    Reading International Business Park Part Spur Ag
    Basingstoke Road
    Reading
    Berkshire
    RG2 6DH
    United Kingdom

  • LOGICA INTERNATIONAL LIMITED

    Corporate Secretary

    Appointed on 23 December 1998

    Resigned on 18 June 2007

    Stephenson House
    75 Hampstead Road
    London
    NW1 2PL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1992

    Resigned on 3 March 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ACLAND, Simon Hugh Verdon

    Director

    Appointed on 13 March 1996

    Resigned on 23 December 1998

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: March 1958

    Charlwood Lodge
    42 Charlwood Road Putney
    London
    SW15 1PW

  • BERMAN, John Michael

    Director

    Appointed on 6 August 1997

    Resigned on 23 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    14 Caroline Terrace
    London
    SW1W 8JS

  • BUCKLEY, Rory

    Director

    Appointed on 25 November 2008

    Resigned on 15 March 2011

    Nationality: Irish

    Occupation: Chief Executive

    Month of birth: October 1956

    11 Highdown Way
    Horsham
    West Sussex
    RH12 5JJ

  • CLACK, Michael

    Director

    Appointed on 25 November 2008

    Resigned on 11 November 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1965

    Flat 7
    20-21 Bartholomew Square
    London
    EC1V 3QH

  • CLACK, Michael

    Director

    Appointed on 22 September 2003

    Resigned on 5 February 2007

    Nationality: British

    Occupation: Uk Board Director

    Month of birth: March 1965

    Flat 57
    10-15 Bridgewater Square
    London
    EC2Y 8AH

  • EDWARDS, David

    Director

    Appointed on 26 August 1993

    Resigned on 15 October 1999

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: May 1951

    Brockweir House
    Brockweir
    Chepstow
    Gwent
    NP16 7PE

  • GILL, Paul Howard

    Director

    Appointed on 1 July 1996

    Resigned on 23 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    44 Wellington Terrace
    Clevedon
    North Somerset
    BS21 7BJ

  • GIVEN, Andrew Ferguson

    Director

    Appointed on 23 December 1998

    Resigned on 15 October 1999

    Nationality: British/Canadian

    Occupation: Director

    Month of birth: November 1947

    65 Queens Court
    Queens Road
    Richmond
    Surrey
    TW10 6LB

  • GRIFFITHS, Karen Lynn

    Director

    Appointed on 31 January 2011

    Resigned on 6 August 2016

    Nationality: Canadian

    Occupation: Chief Financial Officer

    Month of birth: July 1958

    Reading International Business Park
    Part Spur Ag
    Basingstoke Road
    Reading
    Berkshire
    RG2 6DH
    England

  • GROSSI, Michael

    Director

    Appointed on 6 August 2015

    Resigned on 26 September 2016

    Nationality: American

    Occupation: Wireless Executive

    Month of birth: April 1969

    200
    Quannapowitt Parkway
    Wakefield
    Massachusetts
    01880
    Usa

  • HARVEY, Paul

    Director

    Appointed on 18 June 2007

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    10 St Marks Square
    London
    NW1 7TN

  • HARVEY, Stephen

    Director

    Appointed on 31 January 2011

    Resigned on 14 June 2011

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1959

    49 Grand Regency Heights
    Burleigh Road
    Ascot
    Berkshire
    SL5 8FE
    England

  • HARVEY, Stephen

    Director

    Appointed on 25 November 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1959

    49
    Grand Regency Heights
    Burleigh Road
    Ascot
    Berkshire
    SL5 8FE

  • HERNANDEZ, Adolfo

    Director

    Appointed on 30 September 2013

    Resigned on 6 August 2016

    Nationality: Spanish

    Occupation: Chief Executive Officer

    Month of birth: March 1970

    Reading International Business Park Part Spur Ag
    Basingstoke Road
    Reading
    Berkshire
    RG2 6DH
    United Kingdom

  • LAWSON, David Christopher

    Director

    Appointed on 6 February 1997

    Resigned on 23 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    Tanglewood Blindmans Gate
    Woolton Hill
    Newbury
    Berkshire
    RG20 9XB

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 3 March 1992

    Resigned on 3 March 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LYNCH, Elaine

    Director

    Appointed on 19 June 2007

    Resigned on 25 November 2008

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1971

    Culloden
    Wyndham Park
    Bray
    Wicklow
    IRISH
    Ireland

  • MCDERMOTT, Christopher Thomas Hackett

    Director

    Appointed on 22 September 2003

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    The Paddocks
    Lodge Road
    Whistley Green
    Berkshire
    RG10 0EG

  • MOHAUPT, Jorg

    Director

    Appointed on 18 June 2007

    Resigned on 25 November 2008

    Nationality: German

    Occupation: Director

    Month of birth: November 1966

    23 Gayton Road
    London
    NW3 1TY

  • MONTANUS, Gerardus Hendrikus

    Director

    Appointed on 6 February 1997

    Resigned on 23 December 1998

    Nationality: Dutch

    Occupation: General Partner

    Month of birth: June 1958

    Risndijk 54
    Leiden
    Holland 22331 Ag

  • MURRAY, Glen

    Director

    Appointed on 26 September 2016

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    Reading International Business Park
    Basingstoke Road
    Reading
    RG2 6DH
    England

  • NILSSON, Jorgen Anders

    Director

    Appointed on 14 June 2011

    Resigned on 30 September 2013

    Nationality: Swedish

    Occupation: Director

    Month of birth: July 1957

    6
    Bath Place
    Winchester
    Hampshire
    SO22 5HH
    England

  • NILSSON, Jorgen Anders

    Director

    Appointed on 31 December 2010

    Resigned on 31 January 2011

    Nationality: Swedish

    Occupation: Director

    Month of birth: July 1957

    6
    Bath Place
    Winchester
    Hampshire
    SO22 5HH
    England

  • QUINN, Laurence Anthony

    Director

    Appointed on 23 December 1998

    Resigned on 22 September 2003

    Nationality: Irish

    Occupation: Chief Executive

    Month of birth: August 1956

    Craigview
    Claremont Road
    Howth
    Dublin
    IRISH
    Eire

  • RICHARDSON, Anthony John

    Director

    Appointed on 14 August 1996

    Resigned on 23 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    74 Inglestone Road
    Wickwar
    Wotton Under Edge
    Gloucestershire
    GL12 8NH

  • RUSSELL, Richard George

    Director

    Appointed on 21 October 1993

    Resigned on 23 December 1998

    Nationality: British

    Occupation: Telecommunications Engineer

    Month of birth: December 1961

    4311 Hylander
    Dallas
    Texas
    75287
    Usa

  • SKAIFE, Brenda Margaret

    Director

    Appointed on 3 March 1992

    Resigned on 1 July 1994

    Nationality: British

    Month of birth: June 1947

    Old Cann School Salisbury Road
    Shaftesbury
    Dorset
    SP7 8NW

  • SKAIFE, Richard James, Dr

    Director

    Appointed on 3 March 1992

    Resigned on 23 November 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1948

    Old Cann School
    Salisbury Road
    Shaftesbury
    Dorset
    SP7 8NW

  • SMID, Evert Hendrik

    Director

    Appointed on 13 March 1996

    Resigned on 6 February 1997

    Nationality: Netherlands

    Occupation: Managing Director

    Brediusweg 75
    Bussum
    1401 AD
    The Netherlands

  • SUMPTER, Gerald David

    Director

    Appointed on 5 February 2007

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    The Manor House
    Weathercock Lane Key Green
    Congleton
    Cheshire
    CW12 3PZ

  • TIERNEY, Paul

    Director

    Appointed on 23 December 1998

    Resigned on 22 September 2003

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1949

    38 Offington Avenue
    Dublin 13
    IRISH
    Eire

  • WU, Jacky

    Director

    Appointed on 6 August 2015

    Resigned on 26 September 2016

    Nationality: American

    Occupation: Chief Financial Executive

    Month of birth: March 1983

    200
    Quannapowitt Parkway
    Wakefield
    Massachusetts
    01880
    Usa

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 April 2017 Termination of appointment of Glen Murray as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X64QIHF6. Transaction: MzE3MzkzNzUxMmFkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62939K9. Transaction: MzE3MTE2NDk3NmFkaXF6a2N4.

  3. 28 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6184PWO. Transaction: MzE2OTk3MjQ2M2FkaXF6a2N4.

  4. 28 February 2017 Registration of charge 026931220008, created on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Mortgage. Type: MR01. Barcode: X6189B5L. Transaction: MzE3MDAxNDU4MGFkaXF6a2N4.

  5. 12 January 2017 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5MC9CK3. Transaction: MzE2NjUzMjc3NGFkaXF6a2N4.

  6. 22 December 2016 Current accounting period extended from 29 December 2016 to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X5MDDAIO. Transaction: MzE2NTA5ODQwM2FkaXF6a2N4.

  7. 29 September 2016 Appointment of Walter Loh as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GGL6FV. Transaction: MzE1ODQ2NDg5N2FkaXF6a2N4.

  8. 27 September 2016 Appointment of Roy Shimon Luria as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GB5WEC. Transaction: MzE1ODE5OTQ4NWFkaXF6a2N4.

  9. 26 September 2016 Appointment of Roy Shimon Luria as a secretary on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP03. Barcode: X5GB6UKQ. Transaction: MzE1ODIwODkyM2FkaXF6a2N4.

  10. 26 September 2016 Termination of appointment of Michael Grossi as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5GB614G. Transaction: MzE1ODIwMDgzM2FkaXF6a2N4.

  11. 26 September 2016 Termination of appointment of Jacky Wu as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5GB60SI. Transaction: MzE1ODIwMDcwNWFkaXF6a2N4.

  12. 26 September 2016 Appointment of Glen Murray as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GB610J. Transaction: MzE1ODIwMDY5MGFkaXF6a2N4.

  13. 26 September 2016 Appointment of Mr Robin James Thorn as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GB5ZSH. Transaction: MzE1ODIwMDM4NmFkaXF6a2N4.

  14. 26 September 2016 Appointment of Michael Knobloch as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GB5YDE. Transaction: MzE1ODIwMDA3MmFkaXF6a2N4.

  15. 2 September 2016 Registration of charge 026931220007, created on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Mortgage. Type: MR01. Barcode: X5EN5Y00. Transaction: MzE1NjUxMDA0M2FkaXF6a2N4.

  16. 20 August 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5DRU163. Transaction: MzE1NjE3MTI4MWFkaXF6a2N4.

  17. 20 August 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5DRU16B. Transaction: MzE1NjE3MTE2MWFkaXF6a2N4.

  18. 20 August 2016 Satisfaction of charge 026931220006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5DRU0YH. Transaction: MzE1NzI5MDk2MWFkaXF6a2N4.

  19. 20 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5DRU15V. Transaction: MzE1NjE3MTM3NGFkaXF6a2N4.

  20. 19 August 2016 Termination of appointment of Adolfo Hernandez as a director on 6 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Officers. Type: TM01. Barcode: X5DP8F5V. Transaction: MzE1NTQ2NjY4MGFkaXF6a2N4.

  21. 19 August 2016 Termination of appointment of Karen Lynn Griffiths as a director on 6 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Officers. Type: TM01. Barcode: X5DP8EUI. Transaction: MzE1NTQ2NjU4NWFkaXF6a2N4.

  22. 31 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y2B4A. Transaction: MzE0NTMzMjQ4NGFkaXF6a2N4.

  23. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AJ6O. Transaction: MzEzMjcyOTM4M2FkaXF6a2N4.

  24. 17 September 2015 Appointment of Miss Jacky Wu as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4G366TM. Transaction: MzEzMTExMDc1MWFkaXF6a2N4.

  25. 17 September 2015 Appointment of Mr Michael Grossi as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4G3671L. Transaction: MzEzMTExMDc1NWFkaXF6a2N4.

  26. 29 April 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X469532U. Transaction: MzEyMjE0ODg1MGFkaXF6a2N4.

  27. 11 March 2015 Director's details changed for Karen Lynn Griffiths on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X42X4UNC. Transaction: MzExODk2NDc3NGFkaXF6a2N4.

  28. 8 January 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3YNI6GT. Transaction: MzExNTAzMDMzNmFkaXF6a2N4.

  29. 6 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNOMk80T09hZGlxemtjeA.

  30. 18 December 2014 Registration of charge 026931220006, created on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Mortgage. Type: MR01. Barcode: L3N04O3V. Transaction: MzExNDExMjEwMGFkaXF6a2N4.

  31. 8 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FOYA8O. Transaction: MzEwNzA1MTE3N2FkaXF6a2N4.

  32. 31 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJ5AP. Transaction: MzA5NzI5MTY2NmFkaXF6a2N4.

  33. 8 January 2014 Appointment of Mr Adolfo Hernandez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4FTQR. Transaction: MzA5MjI1ODY3MWFkaXF6a2N4.

  34. 8 January 2014 Termination of appointment of Jorgen Nilsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4FT2Z. Transaction: MzA5MjI1ODQyOWFkaXF6a2N4.

  35. 28 October 2013 Termination of appointment of Victoria Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JYF4T4. Transaction: MzA4NzczODYxOWFkaXF6a2N4.

  36. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ8P6. Transaction: MzA4NjQ2Njc4M2FkaXF6a2N4.

  37. 10 September 2013 Registered office address changed from 1430 Arlington Business Park Theale Reading RG7 4SA United Kingdom on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN5P1E. Transaction: MzA4NDc1MTk3MWFkaXF6a2N4.

  38. 8 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23PT434. Transaction: MzA3NDE3OTg4NmFkaXF6a2N4.

  39. 1 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KKU12I. Transaction: MzA2NjgzMTA4NGFkaXF6a2N4.

  40. 28 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15NITO8. Transaction: MzA1NDkxMTgzMGFkaXF6a2N4.

  41. 13 July 2011 Appointment of Jorgen Anders Nilsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6GWTVSV. Transaction: MzA0MDM3MDQyMGFkaXF6a2N4.

  42. 13 July 2011 Termination of appointment of Stephen Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6GWQVSS. Transaction: MzA0MDM3MDM1OGFkaXF6a2N4.

  43. 29 June 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZBLNVE1. Transaction: MzAzOTg1NDg2MGFkaXF6a2N4.

  44. 15 April 2011 Current accounting period extended from 29 June 2011 to 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Accounts. Type: AA01. Barcode: XCP85TAE. Transaction: MzAzNTYzNDQxMWFkaXF6a2N4.

  45. 7 April 2011 Appointment of Mr Stephen Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9RR8T2R. Transaction: MzAzNTE1MTI3OWFkaXF6a2N4.

  46. 7 April 2011 Appointment of Karen Lynn Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9RR9T2S. Transaction: MzAzNTE1MTI4MGFkaXF6a2N4.

  47. 6 April 2011 Termination of appointment of Rory Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9RRAT2T. Transaction: MzAzNTE1MTI4MmFkaXF6a2N4.

  48. 6 April 2011 Termination of appointment of Jorgen Anders Nilsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9RR7T2Q. Transaction: MzAzNTE1MTI3NmFkaXF6a2N4.

  49. 31 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X7B5ASWI. Transaction: MzAzNDgxOTQ1M2FkaXF6a2N4.

  50. 31 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7B4OSWV. Transaction: MzAzNDgxOTQzN2FkaXF6a2N4.

  51. 31 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7B4NSWU. Transaction: MzAzNDgxOTM3MWFkaXF6a2N4.

  52. 4 February 2011 Termination of appointment of Stephen Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOM10RDC. Transaction: MzAzMTY4OTI2N2FkaXF6a2N4.

  53. 4 February 2011 Appointment of Jorgen Anders Nilsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOM11RDD. Transaction: MzAzMTY4OTI3MmFkaXF6a2N4.

  54. 27 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LBJ9LR44. Transaction: MzAzMTIyMDMzOGFkaXF6a2N4.

  55. 8 October 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LIA22O16. Transaction: MzAyNDg3MDM2NGFkaXF6a2N4.

  56. 25 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X7T8EILM. Transaction: MzAxMjI0Nzk5NWFkaXF6a2N4.

  57. 25 March 2010 Director's details changed for Mr Stephen Harvey on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X7T8DILL. Transaction: MzAxMjI0Nzc3NWFkaXF6a2N4.

  58. 25 March 2010 Director's details changed for Mr Rory Buckley on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7T8CILK. Transaction: MzAxMjI0Nzc3M2FkaXF6a2N4.

  59. 20 January 2010 Appointment of Mrs Victoria Jane Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGBYCGT7. Transaction: MzAwNzQ5NjI4NmFkaXF6a2N4.

  60. 26 November 2009 Termination of appointment of Michael Clack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7A5GFAO. Transaction: MzAwMzc0Mjg4OWFkaXF6a2N4.

  61. 26 November 2009 Termination of appointment of Michael Clack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7A7GFAQ. Transaction: MzAwMzc0MjkyOGFkaXF6a2N4.

  62. 26 November 2009 Termination of appointment of Michael Clack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X79IIFA2. Transaction: MzAwMzc0MTM2OWFkaXF6a2N4.

  63. 5 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6GW49GW. Transaction: MjAzMjEzMzAyMGFkaXF6a2N4.

  64. 6 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVZZ7WO. Transaction: MjAyNzQ4NDY5N2FkaXF6a2N4.

  65. 5 February 2009 Director and secretary's change of particulars / michael clack / 04/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOD7T738. Transaction: MjAyNTAwMDYzN2FkaXF6a2N4.

  66. 2 December 2008 Registered office changed on 02/12/2008 from 250 brook drive green park reading RG2 6UA [View PDF]

    Category: Address. Type: 287. Barcode: X98QC5BW. Transaction: MjAxOTEzNTAwNmFkaXF6a2N4.

  67. 27 November 2008 Director appointed mr stephen harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: X89X256O. Transaction: MjAxODg4OTU4MmFkaXF6a2N4.

  68. 27 November 2008 Director appointed mr rory buckley [View PDF]

    Category: Officers. Type: 288a. Barcode: X89QI56X. Transaction: MjAxODg4ODUwMmFkaXF6a2N4.

  69. 25 November 2008 Director appointed mr michael clack [View PDF]

    Category: Officers. Type: 288a. Barcode: X7Q3654C. Transaction: MjAxODcyNTcxNmFkaXF6a2N4.

  70. 25 November 2008 Appointment terminated director jorg mohaupt [View PDF]

    Category: Officers. Type: 288b. Barcode: X7PP854Z. Transaction: MjAxODcyMzU5MWFkaXF6a2N4.

  71. 25 November 2008 Appointment terminated director elaine lynch [View PDF]

    Category: Officers. Type: 288b. Barcode: X7PP154S. Transaction: MjAxODcyMzU4NmFkaXF6a2N4.

  72. 25 November 2008 Appointment terminated director paul harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: X7PND542. Transaction: MjAxODcyMzU0OWFkaXF6a2N4.

  73. 29 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjcyMjQyNWFkaXF6a2N4.

  74. 17 July 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A97PD1HA. Transaction: MjAwOTIwNTUxOWFkaXF6a2N4.

  75. 24 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LO68SZ5J. Transaction: MjAwNDQyMTI4NGFkaXF6a2N4.

  76. 5 March 2008 Prev ext from 29/12/2007 to 29/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLEV2XRH. Transaction: MjAwMDgyNTE3MWFkaXF6a2N4.

  77. 5 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6XIXQQ. Transaction: MjAwMDc1ODg3MWFkaXF6a2N4.

  78. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgzMTU3NWFkaXF6a2N4.

  79. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgzMTE0MGFkaXF6a2N4.

  80. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgzMTUwMGFkaXF6a2N4.

  81. 7 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgyODk4NGFkaXF6a2N4.

  82. 7 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgzMjA4OWFkaXF6a2N4.

  83. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgzMjQ1OGFkaXF6a2N4.

  84. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcwOTM4NmFkaXF6a2N4.

  85. 6 August 2007 Registered office changed on 06/08/07 from: stephenson house 75 hampstead road london NW1 2PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg1MTIwOGFkaXF6a2N4.

  86. 15 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzA5MTY5NmFkaXF6a2N4.

  87. 10 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MzMzOTAwNGFkaXF6a2N4.

  88. 10 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzE1NDMxN2FkaXF6a2N4.

  89. 6 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjgwNjQ3OWFkaXF6a2N4.

  90. 5 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjc4OTU5OWFkaXF6a2N4.

  91. 23 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY1NTc3MmFkaXF6a2N4.

  92. 23 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk3MDE2MWFkaXF6a2N4.

  93. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg1MDU4N2FkaXF6a2N4.

  94. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg1MDU4OGFkaXF6a2N4.

  95. 10 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMwNDY2NGFkaXF6a2N4.

  96. 30 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA3MDY4NWFkaXF6a2N4.

  97. 10 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Njg2MjU1NGFkaXF6a2N4.

  98. 4 April 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM0NTYxNmFkaXF6a2N4.

  99. 31 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTM2NzQ1OGFkaXF6a2N4.

  100. 31 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTQxNjEzNmFkaXF6a2N4.

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