Website & contact details
- Group website
- The site of this company’s group or brand.
Mavenir Systems UK Limited
- Incorporated
- 7 March 2002 (24 years)
- Previously known as
- Mitel Mobility UK Limited (until 2 March 2017)Mavenir Systems UK Limited (until 31 July 2015)Airwide Solutions UK Limited (until 23 August 2011)Earlier: Schlumberger Messaging UK Limited, Shapeplain Limited
- Industry
- Wireless telecommunications activities (61200) Information technology consultancy activities (62020)
- Directors
- Charles Scott GilbertBalagopal Gopa Kumar
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Campus Suites 2 & 3 Campus Reading International (Ribp)Basingstoke RoadReadingRG2 6DA
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 15
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 9
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 15 August 2019
American
Born June 1966 (60)
Kumar, Balagopal Gopa
Director · Appointed 28 February 2017
American
Born June 1965 (61)
Director · Appointed 28 February 2017
British
Born October 1975 (51)
Officer history (25 former)
31 January 2026
31 January 2026
Resigned Hungle, Terrence Gerard as Director
17 September 2019
Resigned Gilbert, Charles Scott as Director
15 August 2019
Appointed Gilbert, Charles Scott as Director
15 August 2019
15 August 2019
Appointed Gilbert, Charles Scott as Director
14 February 2019
14 February 2019
Appointed Hungle, Terrence Gerard as Director
28 February 2017
28 February 2017
Resigned Kumar, Balagopal Gopa as Director
28 February 2017
Appointed Knobloch, Michael as Director
28 February 2017
28 February 2017
28 February 2017
Appointed Kumar, Balagopal Gopa as Director
28 February 2017
28 February 2017
Resigned Knobloch, Michael as Director
31 July 2016
18 March 2016
Appointed Kumar, Balagopal Gopa as Director
18 March 2016
Resigned Kohli, Pardeep as Director
28 July 2015
28 July 2015
17 July 2015
30 June 2015
Resigned Hungle, Terence Gerard as Director
28 September 2012
28 September 2012
19 July 2011
27 May 2011
Resigned Jordan, John J as Director
27 May 2011
Appointed Kohli, Pardeep as Director
27 May 2011
27 May 2011
Resigned Wood, Kevin Allen as Director
27 May 2011
Appointed Hungle, Terence Gerard as Director
19 March 2010
Appointed Jordan, John J as Director
31 December 2009
Resigned Pepperell, Roger as Secretary
17 September 2009
Resigned Yates, John Alexander as Director
31 May 2007
Resigned Pepperell, Roger as Director
31 May 2007
Appointed Yates, John Alexander as Director
8 September 2005
Resigned Balchin, Peter Edward as Director
21 April 2005
Appointed Balchin, Peter Edward as Director
14 March 2005
14 March 2005
Appointed Wood, Kevin Allen as Director
20 July 2004
20 July 2004
20 July 2004
15 July 2004
Appointed Pepperell, Roger as Secretary
15 July 2004
15 July 2004
Appointed Pepperell, Roger as Director
26 June 2004
30 May 2002
30 May 2002
7 March 2002
7 March 2002
7 March 2002
7 March 2002
7 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10159026
Former controllers (1)
10 January 2018
Ceased Mavenir Systems Holdings 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 Owns 75–100% of shares
Netonomy Limited Owns 75–100% of shares
Mavenir UK Holdings Owns 75–100% of shares
Mavenir Systems UK Limited This company 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 | Full accounts | 31 January 2026 | ||
| 14 March 2026 | Change of details for a person with significant control | |||
| 12 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 2 February 2026 | Appointment of a director | |||
| 2 February 2026 | Termination of appointment of a director |
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