MS

MAVENIR SYSTEMS LIMITED

Active

Company number 02693122

Reading, England · Incorporated 3 March 1992

Campus Suites 2 & 3 Campus Reading International (Ribp), Basingstoke Road, Reading, Berkshire, RG2 6DA, England

Last updated on 1 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2018

Company history

Previous company names

CANN RESEARCH LIMITED · 3 March 1992 – 9 July 1993

SYSTEMS ENGINEERING SUPPORT LIMITED · 9 July 1993 – 11 January 1995

AETHOS COMMUNICATION SYSTEMS LIMITED · 11 January 1995 – 24 February 1999

LOGICA ALDISCON LIMITED · 24 February 1999 – 26 October 1999

LOGICA MOBILE NETWORKS LIMITED · 26 October 1999 – 25 September 2003

LOGICACMG WIRELESS NETWORKS LIMITED · 25 September 2003 – 6 July 2007

ACISION UK LIMITED · 6 July 2007 – 28 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mavenir Private Holdings Ii Ltd
Ownership Of Shares 75 To 100 Percent
6 March 2018

Funding

5 funding rounds
31 May 2018
Shares allotted · 0 shares allotted
—
6 March 2018
Shares allotted · 0 shares allotted
—
6 March 2018
Shares allotted · 0 shares allotted
—
6 March 2018
Shares allotted · 0 shares allotted
—
6 March 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Accounts With Accounts Type Full
Accounts
31 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Accounts With Accounts Type Full
Accounts
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Full
Accounts
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Auditors Resignation Company
Auditors
27 February 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Resolution
Resolution
8 February 2021 View
Legacy
Insolvency
8 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 February 2021 View
Legacy
Capital
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Accounts With Accounts Type Full
Accounts
5 November 2018 View
Capital Allotment Shares
Capital
4 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2018 View
Resolution
Resolution
3 May 2018 View
Statement Of Companys Objects
Change Of Constitution
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Capital Allotment Shares
Capital
20 March 2018 View
Capital Allotment Shares
Capital
20 March 2018 View
Capital Allotment Shares
Capital
20 March 2018 View
Capital Allotment Shares
Capital
20 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2017 View
Resolution
Resolution
28 February 2017 View
Accounts With Accounts Type Group
Accounts
12 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2015 View
Resolution
Resolution
6 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2014 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Termination Secretary Company With Name
Officers
28 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts With Accounts Type Full
Accounts
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Termination Director Company With Name
Officers
13 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Legacy
Mortgage
29 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
15 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Change Sail Address Company
Address
31 March 2011 View
Move Registers To Sail Company
Address
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Accounts With Accounts Type Full
Accounts
27 January 2011 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Appoint Person Secretary Company With Name
Officers
20 January 2010 View
Termination Secretary Company With Name
Officers
26 November 2009 View
Termination Director Company With Name
Officers
26 November 2009 View
Termination Secretary Company With Name
Officers
26 November 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Address
2 December 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Resolution
Resolution
29 October 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Mortgage
24 April 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Accounts
5 March 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Address
6 August 2007 View
Memorandum Articles
Incorporation
15 July 2007 View
Resolution
Resolution
10 July 2007 View
Legacy
Capital
10 July 2007 View
Certificate Change Of Name Company
Change Of Name
6 July 2007 View
Legacy
Mortgage
5 July 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2006 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Annual Return
31 March 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Certificate Change Of Name Company
Change Of Name
25 September 2003 View
Legacy
Mortgage
18 July 2003 View
Legacy
Accounts
21 June 2003 View
Legacy
Annual Return
4 April 2003 View
Accounts With Accounts Type Full
Accounts
11 February 2003 View
Accounts With Accounts Type Full
Accounts
26 April 2002 View
Legacy
Annual Return
1 April 2002 View
Legacy
Officers
11 January 2002 View
Accounts With Accounts Type Full
Accounts
23 April 2001 View
Legacy
Annual Return
3 April 2001 View
Accounts With Accounts Type Full Group
Accounts
28 April 2000 View
Legacy
Annual Return
3 April 2000 View
Certificate Change Of Name Company
Change Of Name
25 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Annual Return
3 April 1999 View
Certificate Change Of Name Company
Change Of Name
23 February 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Auditors Resignation Company
Auditors
7 January 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Address
31 December 1998 View
Legacy
Accounts
31 December 1998 View
Resolution
Resolution
3 December 1998 View
Resolution
Resolution
3 December 1998 View
Resolution
Resolution
3 December 1998 View
Accounts With Accounts Type Full Group
Accounts
24 November 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Annual Return
23 June 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Address
18 February 1998 View
Legacy
Annual Return
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Accounts With Accounts Type Full Group
Accounts
12 December 1997 View
Legacy
Capital
14 November 1997 View
Legacy
Mortgage
20 August 1997 View
Legacy
Capital
12 August 1997 View
Legacy
Capital
12 August 1997 View
Legacy
Capital
12 August 1997 View
Legacy
Capital
12 August 1997 View
Resolution
Resolution
12 August 1997 View
Resolution
Resolution
12 August 1997 View
Resolution
Resolution
12 August 1997 View
Resolution
Resolution
12 August 1997 View
Memorandum Articles
Incorporation
12 August 1997 View
Auditors Resignation Company
Auditors
3 May 1997 View
Auditors Resignation Company
Auditors
30 April 1997 View
Accounts With Accounts Type Full Group
Accounts
11 February 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Resolution
Resolution
13 January 1997 View
Legacy
Officers
5 June 1996 View
Legacy
Annual Return
23 April 1996 View
Resolution
Resolution
11 April 1996 View
Resolution
Resolution
11 April 1996 View
Resolution
Resolution
11 April 1996 View
Resolution
Resolution
11 April 1996 View
Resolution
Resolution
11 April 1996 View
Legacy
Capital
10 April 1996 View
Legacy
Capital
10 April 1996 View
Legacy
Capital
10 April 1996 View
Legacy
Capital
10 April 1996 View
Legacy
Capital
10 April 1996 View
Legacy
Capital
10 April 1996 View
Legacy
Capital
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Capital
10 April 1996 View
Legacy
Officers
10 April 1996 View
Accounts With Accounts Type Small
Accounts
2 February 1996 View
Legacy
Officers
21 December 1995 View
Legacy
Capital
17 July 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Annual Return
5 May 1995 View
Accounts With Accounts Type Full
Accounts
16 January 1995 View
Certificate Change Of Name Company
Change Of Name
10 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
4 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Mortgage
15 July 1994 View
Legacy
Annual Return
28 March 1994 View
Legacy
Capital
17 March 1994 View
Resolution
Resolution
17 March 1994 View
Legacy
Capital
17 March 1994 View
Legacy
Address
1 March 1994 View
Legacy
Officers
7 November 1993 View
Accounts With Accounts Type Dormant
Accounts
13 September 1993 View
Resolution
Resolution
13 September 1993 View
Legacy
Officers
8 September 1993 View
Certificate Change Of Name Company
Change Of Name
8 July 1993 View
Legacy
Annual Return
1 April 1993 View
Legacy
Address
11 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
11 March 1992 View
Incorporation Company
Incorporation
3 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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