Mavenir Systems Limited

Active02693122 Private limited company
Incorporated
3 March 1992 (34 years)
Previously known as
Acision UK Limited (until 28 February 2017)
Logicacmg Wireless Networks Limited (until 6 July 2007)
Logica Mobile Networks Limited (until 25 September 2003)
Earlier: Logica Aldiscon Limited, Aethos Communication Systems Limited, Systems Engineering Support Limited, Cann Research Limited
Industry
Information technology consultancy activities (62020)
Directors
Charles Scott Gilbert
Owned by
Accounts type
Full
Region
South East
Address
Campus Suites 2 & 3 Campus Reading International (Ribp)
Basingstoke Road
Reading
RG2 6DA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
Also at Mavenir Systems UK Limited, Mavenir Ipa UK Limited
German
Born April 1973 (53)
Gilbert, Charles Scott
Director · Appointed 15 August 2019
American
Born June 1966 (60)
Director · Appointed 26 September 2016
Also at Mavenir UK Holdings, Netonomy Limited, Mavenir Global Limited
Israeli
Born August 1975 (51)
Director · Appointed 26 September 2016
Also at Mavenir Systems UK Limited, Mavenir UK Holdings, Netonomy Limited · more companies
British
Born October 1975 (51)
Officer history (43 former)
31 January 2026
Appointed Dopfer, Ulrich Maximilian as Director
31 January 2026
Resigned Hungle, Terrence Gerard as Director
15 August 2019
Appointed Gilbert, Charles Scott as Director
15 August 2019
Resigned Luria, Roy Shimon as Director
15 August 2019
Resigned Luria, Roy Shimon as Secretary
14 February 2019
Resigned Loh, Walter Wei-Min as Director
14 February 2019
Appointed Hungle, Terrence Gerard as Director
31 March 2017
Resigned Murray, Glen as Director
26 September 2016
Appointed Luria, Roy Shimon as Secretary
26 September 2016
Resigned Grossi, Michael James as Director
26 September 2016
Appointed Knobloch, Michael as Director
26 September 2016
Appointed Murray, Glen as Director
26 September 2016
Appointed Luria, Roy Shimon as Director
26 September 2016
Appointed Thorn, Robin James as Director
26 September 2016
Resigned Wu, Jacky as Director
26 September 2016
Appointed Loh, Walter Wei-Min as Director
6 August 2016
Resigned Hernandez, Adolfo as Director
6 August 2016
Resigned Griffiths, Karen Lynn as Director
6 August 2015
Appointed Wu, Jacky as Director
6 August 2015
Appointed Grossi, Michael James as Director
30 September 2013
Appointed Hernandez, Adolfo as Director
30 September 2013
Resigned Nilsson, Jorgen Anders as Director
15 April 2013
Resigned Smith, Victoria Jane as Secretary
14 June 2011
Appointed Nilsson, Jorgen Anders as Director
14 June 2011
Resigned Harvey, Stephen as Director
15 March 2011
Resigned Buckley, Rory as Director
31 January 2011
Resigned Nilsson, Jorgen Anders as Director
31 January 2011
Appointed Harvey, Stephen as Director
31 January 2011
Appointed Griffiths, Karen Lynn as Director
31 December 2010
Appointed Nilsson, Jorgen Anders as Director
31 December 2010
Resigned Harvey, Stephen as Director
11 November 2009
Resigned Clack, Michael as Secretary
11 November 2009
Resigned Clack, Michael as Director
1 October 2009
Appointed Smith, Victoria Jane as Secretary
25 November 2008
Appointed Harvey, Stephen as Director
25 November 2008
Appointed Buckley, Rory as Director
25 November 2008
Resigned Lynch, Elaine as Director
25 November 2008
Resigned Mohaupt, Jorg as Director
25 November 2008
Resigned Harvey, Paul Richard as Director
25 November 2008
Appointed Clack, Michael as Director
19 June 2007
Appointed Lynch, Elaine as Director
18 June 2007
Resigned Sumpter, Gerald David as Director
18 June 2007
18 June 2007
Appointed Mohaupt, Jorg as Director
18 June 2007
Appointed Harvey, Paul Richard as Director
18 June 2007
Resigned Logica International Limited as Corporate Secretary
18 June 2007
Appointed Clack, Michael as Secretary
5 February 2007
Appointed Sumpter, Gerald David as Director
5 February 2007
Resigned Clack, Michael as Director
22 September 2003
22 September 2003
Resigned Tierney, Paul as Director
22 September 2003
Resigned Quinn, Laurence Anthony as Director
22 September 2003
Appointed Clack, Michael as Director
15 October 1999
Resigned Edwards, David as Director
15 October 1999
Resigned Given, Andrew Ferguson as Director
23 December 1998
Appointed Logica International Limited as Corporate Secretary
23 December 1998
Appointed Given, Andrew Ferguson as Director
23 December 1998
Appointed Tierney, Paul as Director
23 December 1998
Resigned Berman, John Michael as Director
23 December 1998
Resigned Acland, Simon Hugh Verdon as Director
23 December 1998
Resigned Lawson, David Christopher as Director
23 December 1998
Resigned Russell, Richard George as Director
23 December 1998
Resigned Montanus, Gerardus Hendrikus as Director
23 December 1998
Resigned Gill, Paul Howard as Director
23 December 1998
Resigned Richardson, Anthony John as Director
23 December 1998
Appointed Quinn, Laurence Anthony as Director
23 December 1998
Resigned Gill, Paul Howard as Secretary
6 August 1997
Appointed Berman, John Michael as Director
6 February 1997
Appointed Lawson, David Christopher as Director
6 February 1997
Appointed Montanus, Gerardus Hendrikus as Director
6 February 1997
Resigned Smid, Evert Hendrik as Director
14 August 1996
Appointed Richardson, Anthony John as Director
1 July 1996
Appointed Gill, Paul Howard as Secretary
1 July 1996
Resigned Edwards, David as Secretary
1 July 1996
Appointed Gill, Paul Howard as Director
13 March 1996
Appointed Acland, Simon Hugh Verdon as Director
13 March 1996
Appointed Smid, Evert Hendrik as Director
23 November 1995
Appointed Edwards, David as Secretary
23 November 1995
Resigned Skaife, Richard James, Dr as Director
23 November 1995
Resigned Skaife, Richard James, Dr as Secretary
1 July 1994
Resigned Skaife, Brenda Margaret as Director
21 October 1993
Appointed Russell, Richard George as Director
26 August 1993
Appointed Edwards, David as Director
3 March 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 March 1992
Appointed London Law Services Limited as Corporate Nominee Director
3 March 1992
Resigned London Law Services Limited as Corporate Nominee Director
3 March 1992
Appointed Skaife, Brenda Margaret as Director
3 March 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 March 1992
Appointed Skaife, Richard James, Dr as Secretary
3 March 1992
Appointed Skaife, Richard James, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 March 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 10159026
Former controllers (1)
6 March 2018
Ceased Mavenir Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mavenir Private Holdings II Ltd
Mavenir Global Limited Owns 75–100% of shares
Mavenir Systems Limited This company Owns 75–100% of shares
Mavenir Ipa UK Limited Owns 75–100% of shares
Netonomy Limited Owns 75–100% of shares
Mavenir UK Holdings Owns 75–100% of shares
Mavenir Systems UK Limited Owns 75–100% of shares

Filings 259

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 January 2026
9 March 2026Confirmation statement with no updates3 March 2026
2 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
31 October 2025Full accounts31 January 2025
Show all 259 filings

Some other companies at this address

Mavenir Global Limited
Mavenir Systems UK Limited
Mavenir UK Holdings
Netonomy Limited

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