Mavenir Ipa UK Limited

Active03400157 Private limited company
Incorporated
8 July 1997 (29 years)
Previously known as
Ip.Access Limited (until 26 August 2021)
Epid Limited (until 28 October 1999)
Gac No.92 Limited (until 17 October 1997)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Charles Scott Gilbert
Michael Knobloch
Accounts type
Full
Region
East of England
Address
1010 Cambourne Business Park Cambourne
Cambridge
CB23 6DP

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
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
17
Outstanding
10
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
German
Born April 1973 (53)
Gilbert, Charles Scott
Director · Appointed 27 September 2020
American
Born June 1966 (60)
Knobloch, Michael
Director · Appointed 27 September 2020
Israeli
Born August 1975 (51)
Thorn, Robin James
Director · Appointed 27 September 2020
British
Born October 1975 (51)
Officer history (32 former)
31 January 2026
Resigned Hungle, Terrence Gerard as Director
31 January 2026
Appointed Dopfer, Ulrich Maximilian as Director
27 September 2020
Resigned Fox, Anthony as Director
27 September 2020
Appointed Thorn, Robin James as Director
27 September 2020
Appointed Hungle, Terrence Gerard as Director
27 September 2020
Appointed Knobloch, Michael as Director
27 September 2020
Resigned Staveley, Richard James as Director
27 September 2020
Appointed Gilbert, Charles Scott as Director
27 September 2020
Resigned Traversone, Andrea as Director
27 September 2020
Resigned Salty, Samer Souheil as Director
27 September 2020
Resigned Bataillard, Christophe Jean as Director
1 April 2018
Appointed Staveley, Richard James as Director
31 March 2018
Resigned Gordon, Malcolm as Director
19 July 2017
Appointed Fox, Anthony as Director
19 July 2017
Resigned Whiting, Andrew Thomson as Director
14 July 2016
Resigned Dunn-Massey, Steven Justin as Secretary
14 July 2016
Resigned Dunn-Massey, Steven Justin as Director
2 December 2015
Appointed Traversone, Andrea as Director
13 August 2015
Appointed Bataillard, Christophe Jean as Director
27 July 2015
Resigned Kirby, Miles Alexander Lyell as Director
27 July 2015
Appointed Salty, Samer Souheil as Director
27 July 2015
Appointed Whiting, Andrew Thomson as Director
27 July 2015
Resigned Traversone, Andrea as Director
27 July 2015
Appointed Gordon, Malcolm as Director
27 July 2015
Resigned Lowery, Stephen as Director
27 July 2015
Resigned Vega, Teresa Mary as Director
27 July 2015
Resigned Brown, Simon James as Director
28 May 2015
Resigned Bastia Rabelais as Corporate Director
4 September 2013
Appointed Dunn-Massey, Steven Justin as Secretary
4 September 2013
Appointed Dunn-Massey, Steven Justin as Director
31 July 2013
Resigned Arthur, Timothy as Director
31 July 2013
Resigned Arthur, Timothy as Secretary
1 July 2013
Appointed Kirby, Miles Alexander Lyell as Director
1 July 2013
Appointed Lowery, Stephen as Director
1 April 2011
Appointed Brown, Simon James as Director
31 March 2011
Resigned Mallinson, Stephen Robert as Director
20 January 2011
Resigned Jones, James Anthony as Director
20 January 2011
Appointed Arthur, Timothy as Secretary
20 January 2011
Appointed Arthur, Timothy as Director
20 January 2011
Resigned Jones, James Anthony as Secretary
8 July 2010
Appointed Vega, Teresa Mary as Director
30 April 2010
Resigned Roberts, Andrew Henry as Director
27 April 2008
Resigned Migliuolo, Massimo as Director
1 June 2007
Appointed Migliuolo, Massimo as Director
13 February 2007
Appointed Bastia Rabelais as Corporate Director
13 February 2007
Appointed Traversone, Andrea as Director
12 February 2007
Appointed Jones, James Anthony as Director
12 February 2007
Appointed Roberts, Andrew Henry as Director
5 June 2006
Appointed Jones, James Anthony as Secretary
4 June 2006
Resigned Anderson, Bruce Kirkpatrick as Secretary
17 May 2006
Resigned Milbourn, Anthony John as Director
22 March 2006
Resigned Johnson, Nicholas Dougall, Dr as Director
5 October 2000
Appointed Anderson, Bruce Kirkpatrick as Secretary
5 October 2000
Resigned Sutherland, Ian James as Secretary
25 July 2000
Appointed Mallinson, Stephen Robert as Director
25 October 1999
Resigned Van Essen, Christopher Geoffrey as Director
25 October 1999
Appointed Johnson, Nicholas Dougall, Dr as Director
25 October 1999
Appointed Milbourn, Anthony John as Director
25 October 1999
Resigned Connell, David Charles as Director
25 October 1999
Resigned Gardner, Keith, Dr as Director
30 October 1997
Appointed Gardner, Keith, Dr as Director
30 October 1997
Appointed Van Essen, Christopher Geoffrey as Director
30 October 1997
Appointed Sutherland, Ian James as Secretary
30 October 1997
Appointed Connell, David Charles as Director
30 October 1997
Resigned Abbey Nominees Limited as Corporate Secretary
30 October 1997
Resigned Abbey Directors Limited as Corporate Director
8 July 1997
Appointed Abbey Nominees Limited as Corporate Secretary
8 July 1997
Appointed Abbey Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02693122
Former controllers (1)
27 September 2020
Ceased Zip Wireless Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mavenir Global Limited Owns 75–100% of shares
Mavenir Systems Limited Owns 75–100% of shares
Mavenir Ipa UK Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
30 October 2026Full accounts31 January 2026
2 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
10 November 2025Confirmation statement with no updates1 November 2025
Show all recent filings

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