Mavenir Ipa Uk Limited in Cambourne CAMBRIDGE - CB23 6DP

You are here: bizstats.co.uk > a-z index > M list > MA list > MAV list > MAVE list

Mavenir Ipa Uk Limited CAMBRIDGE

Founded in 1997, Mavenir Ipa Uk, classified under reg no. 03400157 is an active company. Currently registered at 1010 Cambourne Business Park CB23 6DP, Cambridge the company has been in the business for 27 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2021-08-26 Mavenir Ipa Uk Limited is no longer carrying the name Ip.access.

The company has 4 directors, namely Michael K., Terrence H. and Charles G. and others. Of them, Michael K., Terrence H., Charles G., Robin T. have been with the company the longest, being appointed on 27 September 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mavenir Ipa Uk Limited Address / Contact

Office Address	1010 Cambourne Business Park
Office Address2	Cambourne
Town	Cambridge
Post code	CB23 6DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03400157
Date of Incorporation	Tue, 8th Jul 1997
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Michael K.

Position: Director

Appointed: 27 September 2020

Terrence H.

Position: Director

Appointed: 27 September 2020

Charles G.

Position: Director

Appointed: 27 September 2020

Robin T.

Position: Director

Appointed: 27 September 2020

Richard S.

Position: Director

Appointed: 01 April 2018

Resigned: 27 September 2020

Anthony F.

Position: Director

Appointed: 19 July 2017

Resigned: 27 September 2020

Andrea T.

Position: Director

Appointed: 02 December 2015

Resigned: 27 September 2020

Christophe B.

Position: Director

Appointed: 13 August 2015

Resigned: 27 September 2020

Samer S.

Position: Director

Appointed: 27 July 2015

Resigned: 27 September 2020

Malcolm G.

Position: Director

Appointed: 27 July 2015

Resigned: 31 March 2018

Andrew W.

Position: Director

Appointed: 27 July 2015

Resigned: 19 July 2017

Steven D.

Position: Director

Appointed: 04 September 2013

Resigned: 14 July 2016

Steven D.

Position: Secretary

Appointed: 04 September 2013

Resigned: 14 July 2016

Miles K.

Position: Director

Appointed: 01 July 2013

Resigned: 27 July 2015

Stephen L.

Position: Director

Appointed: 01 July 2013

Resigned: 27 July 2015

Simon B.

Position: Director

Appointed: 01 April 2011

Resigned: 27 July 2015

Timothy A.

Position: Secretary

Appointed: 20 January 2011

Resigned: 31 July 2013

Timothy A.

Position: Director

Appointed: 20 January 2011

Resigned: 31 July 2013

Teresa V.

Position: Director

Appointed: 08 July 2010

Resigned: 27 July 2015

Massimo M.

Position: Director

Appointed: 01 June 2007

Resigned: 27 April 2008

Bastia Rabelais

Position: Corporate Director

Appointed: 13 February 2007

Resigned: 28 May 2015

Andrea T.

Position: Director

Appointed: 13 February 2007

Resigned: 27 July 2015

Andrew R.

Position: Director

Appointed: 12 February 2007

Resigned: 30 April 2010

James J.

Position: Director

Appointed: 12 February 2007

Resigned: 20 January 2011

James J.

Position: Secretary

Appointed: 05 June 2006

Resigned: 20 January 2011

Bruce A.

Position: Secretary

Appointed: 05 October 2000

Resigned: 04 June 2006

Stephen M.

Position: Director

Appointed: 25 July 2000

Resigned: 31 March 2011

Nicholas J.

Position: Director

Appointed: 25 October 1999

Resigned: 22 March 2006

Anthony M.

Position: Director

Appointed: 25 October 1999

Resigned: 17 May 2006

Keith G.

Position: Director

Appointed: 30 October 1997

Resigned: 25 October 1999

David C.

Position: Director

Appointed: 30 October 1997

Resigned: 25 October 1999

Ian S.

Position: Secretary

Appointed: 30 October 1997

Resigned: 05 October 2000

Christopher V.

Position: Director

Appointed: 30 October 1997

Resigned: 25 October 1999

Abbey Directors Limited

Position: Corporate Director

Appointed: 08 July 1997

Resigned: 30 October 1997

Abbey Nominees Limited

Position: Corporate Secretary

Appointed: 08 July 1997

Resigned: 30 October 1997

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Mavenir Systems Limited from Reading, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Zip Wireless Limited that put Cambridge, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mavenir Systems Limited

Reading International Business Park Basingstoke Road, Reading, RG2 6DH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02693122
Notified on	27 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zip Wireless Limited

Building 2020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09668130
Notified on	6 April 2016
Ceased on	27 September 2020
Nature of control:	75,01-100% shares

Company previous names

Ip.access	August 26, 2021
Epid	October 28, 1999
Gac No.92	October 17, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 27th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 27th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2022-01-31 filed on: 17th, October 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-01-31 filed on: 20th, July 2021	accounts	Free Download (31 pages)
AA01	Current accounting period shortened from 2021-03-31 to 2021-01-31 filed on: 16th, December 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 9th, July 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 10th, June 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 20th, December 2016	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (34 pages)
AR01	Annual return made up to 2015-11-01 with full list of members filed on: 10th, November 2015	annual return	Free Download (14 pages)
AR01	Annual return made up to 2015-07-03 with full list of members filed on: 3rd, July 2015	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 22nd, December 2014	accounts	Free Download (34 pages)
AR01	Annual return made up to 2014-07-05 with full list of members filed on: 8th, July 2014	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 19th, December 2013	accounts	Free Download (32 pages)
AR01	Annual return made up to 2013-07-05 with full list of members filed on: 8th, July 2013	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 14th, December 2012	accounts	Free Download (34 pages)
AR01	Annual return made up to 2012-07-05 with full list of members filed on: 6th, July 2012	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 20th, July 2011	accounts	Free Download (32 pages)
AR01	Annual return made up to 2011-07-08 with full list of members filed on: 13th, July 2011	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 18th, August 2010	accounts	Free Download (32 pages)
AR01	Annual return made up to 2010-07-08 with full list of members filed on: 9th, July 2010	annual return	Free Download (32 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 15th, December 2009	accounts	Free Download (32 pages)
363a	Annual return made up to 2009-07-13 filed on: 13th, July 2009	annual return	Free Download (26 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 23rd, January 2009	accounts	Free Download (29 pages)
363a	Annual return made up to 2008-08-12 filed on: 12th, August 2008	annual return	Free Download (23 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 4th, January 2008	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 4th, January 2008	accounts	Free Download (29 pages)
363a	Annual return made up to 2007-08-01 filed on: 1st, August 2007	annual return	Free Download (12 pages)
363a	Annual return made up to 2007-08-01 filed on: 1st, August 2007	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 12th, February 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 12th, February 2007	accounts	Free Download (26 pages)
363s	Annual return made up to 2006-09-18 filed on: 18th, September 2006	annual return	Free Download (13 pages)
363s	Annual return made up to 2006-09-18 filed on: 18th, September 2006	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 17th, January 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 17th, January 2006	accounts	Free Download (17 pages)
363s	Annual return made up to 2005-07-24 filed on: 24th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-24 filed on: 24th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 25th, January 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 25th, January 2005	accounts	Free Download (18 pages)
363s	Annual return made up to 2004-12-02 filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-02 filed on: 2nd, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 25th, September 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 25th, September 2003	accounts	Free Download (17 pages)
363s	Annual return made up to 2003-07-10 filed on: 10th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-07-10 filed on: 10th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-05-21 filed on: 21st, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-21 filed on: 21st, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (16 pages)
363s	Annual return made up to 2001-08-22 filed on: 22nd, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-08-22 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-08-22 filed on: 22nd, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-08-22 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2001-03-31 filed on: 26th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 26th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 27th, November 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 27th, November 2000	accounts	Free Download (15 pages)
363s	Annual return made up to 2000-07-17 filed on: 17th, July 2000	annual return	Free Download (41 pages)
363s	Annual return made up to 2000-07-17 filed on: 17th, July 2000	annual return	Free Download (41 pages)
363s	Annual return made up to 1999-07-14 filed on: 14th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-07-14 filed on: 14th, July 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-04-02 filed on: 27th, April 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-04-02 filed on: 27th, April 1999	accounts	Free Download (3 pages)
363s	Annual return made up to 1998-08-07 filed on: 7th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-08-07 filed on: 7th, August 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-04-03 filed on: 4th, August 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-04-03 filed on: 4th, August 1998	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 15th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 15th, December 1997	accounts	Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.