Mavenir Systems Limited

02693122

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CAMPUS SUITES 2 & 3 CAMPUS READING INTERNATIONAL (RIBP), READING, RG2 6DA

Incorporated 03/03/1992

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Michael Knobloch

director · Since 26/09/2016

ACCOUNTANT

ISRAELI · ISRAEL · Age 50

Also on 5 other boards

Mr Robin James Thorn

director · Since 26/09/2016

CHARTERED TAX ADVISER

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Charles Scott Gilbert

director · Since 15/08/2019

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 60

Ulrich Maximilian Dopfer

director · Since 31/01/2026

GERMAN · UNITED STATES · Age 53

Also on 2 other boards

Persons with Significant Control

Mavenir Private Holdings Ii Ltd

75–100% shares

11th Floor, 200 Aldersgate Street, London, EC1A 4HD

Reg: 10159026 · Companies House · Private Limited Company

Notified 06/03/2018

Former PSCs

Mavenir Limited

Ceased 06/03/2018

Charges4 outstanding

Charge

outstanding

GLAS USA LLC AS COLLATERAL AGENT

Created 27/08/2025Registered 01/09/2025

Charge

outstanding

BLUE TORCH FINANCE LLC AS COLLATERAL AGENT

Created 27/08/2025Registered 29/08/2025

Charge

outstanding

GLAS USA LLC AS COLLATERAL AGENT

Created 28/07/2025Registered 14/08/2025

Charge

outstanding

BLUE TORCH FINANCE LLC AS COLLATERAL AGENT

Created 28/07/2025Registered 05/08/2025

Charge

satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 28/02/2017Registered 28/02/2017Satisfied 09/05/2018

Charge

satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 19/08/2016Registered 02/09/2016Satisfied 09/05/2018

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 15/12/2014Registered 18/12/2014Satisfied 20/08/2016

charge

satisfied

IIU NOMINEES LIMITED AND AI MEDIA HOLDINGS (ACISION) LIMITED (THE SECURITY TRUSTEES)

Created 21/06/2011Registered 29/06/2011Satisfied 20/08/2016

charge

satisfied

LOGICA UK LIMITED

Created 15/04/2008Registered 24/04/2008Satisfied 08/01/2015

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/06/2007Registered 05/07/2007Satisfied 20/08/2016

charge

satisfied

ARLINGTON SECURITIES PLC

Created 08/08/1997Registered 20/08/1997Satisfied 20/08/2016

charge

satisfied

LLOYDS BANK PLC

Created 11/07/1994Registered 15/07/1994Satisfied 18/07/2003