Netonomy Limited

03805017

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 12/07/1999

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Michael Knobloch

director · Since 09/10/2015

ACCOUNTANT

ISRAELI · ISRAEL · Age 50

Also on 5 other boards

Mr Robin James Thorn

director · Since 23/09/2016

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

Persons with Significant Control

Mavenir Systems Limited

75–100% shares

75–100% votes

Appoint directors

Reading International Business Park, Part Spur Ag, Reading, RG2 6DH

Reg: 02693122 · Companies House · Company

Notified 06/03/2018

Former PSCs

Mavenir Uk Ltd

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 01/09/2016Satisfied 09/05/2018

charge

satisfied

NOBLE VENTURE FINANCE I LIMITED

Created 29/06/2005Registered 12/07/2005Satisfied 20/08/2016