Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Netonomy Limited
- Incorporated
- 12 July 1999 (27 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Charles Scott Gilbert
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Campus Suites 2 & 3 Campus Reading International (Ribp)Basingstoke RoadReadingRG2 6DA
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Gilbert, Charles Scott
Director · Appointed 15 August 2019
American
Born June 1966 (60)
Director · Appointed 23 September 2016
British
Born October 1975 (51)
Director · Appointed 9 October 2015
Israeli
Born August 1975 (51)
Officer history (27 former)
15 August 2019
15 August 2019
Resigned Luria, Roy Shimon as Secretary
15 August 2019
Appointed Gilbert, Charles Scott as Director
31 March 2017
23 September 2016
23 September 2016
23 September 2016
23 September 2016
9 October 2015
9 October 2015
9 October 2015
9 October 2015
9 October 2015
9 October 2015
21 November 2012
21 November 2012
Appointed Luria, Roy Shimon as Secretary
21 November 2012
21 November 2012
31 October 2012
31 October 2012
13 June 2011
13 June 2011
31 March 2011
31 January 2011
10 November 2009
30 June 2009
30 June 2009
20 May 2009
20 May 2009
20 May 2009
20 May 2009
30 April 2009
30 April 2009
30 April 2009
Resigned Leitman, Ziv as Director
9 August 2007
9 August 2007
7 August 2007
Appointed Leitman, Ziv as Director
31 July 2007
Resigned Haffreingue, Xavier Roger Maurice as Secretary
31 July 2007
Resigned Ball, John Emery as Director
5 December 2005
Appointed Haffreingue, Xavier Roger Maurice as Secretary
2 December 2005
Resigned Cabanel, Vincent Jean Baptiste Henri as Secretary
1 August 2005
Resigned Haffreingue, Xavier Roger Maurice as Secretary
1 August 2005
Appointed Cabanel, Vincent Jean Baptiste Henri as Secretary
31 January 2005
Resigned Callen, Mark Richard Norman as Director
30 November 2002
Resigned Ceccaldi, Jean Baptiste as Secretary
30 November 2002
Appointed Haffreingue, Xavier Roger Maurice as Secretary
30 August 2002
Appointed Ceccaldi, Jean Baptiste as Secretary
30 August 2002
1 August 2000
1 August 2000
Resigned Hughes, John Charles as Secretary
1 October 1999
Appointed Callen, Mark Richard Norman as Director
11 August 1999
Appointed Hughes, John Charles as Secretary
11 August 1999
Appointed Ball, John Emery as Director
11 August 1999
11 August 1999
12 July 1999
12 July 1999
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 02693122
Former controllers (1)
6 March 2018
Ceased Mavenir UK Ltd — 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 Owns 75–100% of shares
Netonomy Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 1 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 1 September 2025 | Registration of a charge | |||
| 29 August 2025 | Registration of a charge | |||
| 27 August 2025 | Total exemption full accounts | 31 January 2025 |
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