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MAVENIR SYSTEMS UK LIMITED
READING INTERNATIONAL BUSINESS PARK PART SPUR AG, BASINGSTOKE STREET, READING, BERKSHIRE, RG2 6DHPrevious name: MITEL MOBILITY UK LIMITED (changed on 02-Mar-2017)
Previous name: MAVENIR SYSTEMS UK LIMITED (changed on 31-Jul-2015)
Previous name: AIRWIDE SOLUTIONS UK LIMITED (changed on 23-Aug-2011)
Company Number: 04388973
Incorporation date: 07-Mar-2002
Status: Active
Entity type: Private Limited Company
SIC codes:
61200 Wireless telecommunications activities
62020 Information technology consultancy activities
SUMMARY
This company is 22.1 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 14.2 million which is down -10% on the previous year. Retained earnings is negative (GBP -12 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 8 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Oct-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Jan-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Jan-2020 | GBP | 14,179,000 | 998,000 | 244,000 | 5,000 | -116,000 | |
31-Jan-2019 | GBP | 16,681,000 | 3,349,000 | 182,000 | 17,000 | ||
31-Jan-2018 | GBP | 30,000 | 4,000 | 8,000 | 9,000 | 10,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Jan-2020 | GBP | 18,114,000 | 20,101,000 | 10,062,000 | -12,029,000 | ||||
31-Jan-2019 | GBP | 336,000 | 27,286,000 | 30,416,000 | 10,062,000 | -13,150,000 | |||
31-Jan-2018 | GBP | 3,095,000 | 39,323,000 | 46,002,000 | 10,062,000 | -16,664,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | 28 Jul 2015 | 31 Jul 2016 | 550 - 1734 | ||
Resigned | ANDERSON LAW LLP | 28 Sep 2012 | 28 Jul 2015 | 0 - 6 | ||
Resigned | TAYLOR WESSING SECRETARIES LIMITED | 27 May 2011 | 28 Sep 2012 | 420 - 1747 | ||
Resigned | Roger PEPPERELL | 15 Jul 2004 | 31 Dec 2009 | 0 - 5 | ||
Resigned | WCPHD SECRETARIES LIMITED | 26 Jun 2004 | 19 Jul 2011 | 0 - 156 | ||
Resigned | Neil RAY | 07 Mar 2002 | 20 Jul 2004 | 2 - 128 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Charles Scott GILBERT | 15 Aug 2019 | 17 Sep 2019 | Chief Legal Officer | American | 0 - 1 | 0 (0.0%) |
Active | Charles Scott GILBERT | 15 Aug 2019 | Chief Legal Officer | American | 1 - 0 | 0 (0.0%) | |
Active | Terrence Gerard HUNGLE | 14 Feb 2019 | Director | American | 1 - 0 | 0 (0.0%) | |
Active | Robin James THORN | 28 Feb 2017 | Chartered Tax Adviser | British | 6 - 3 | 1 (11.1%) | |
Resigned | Michael KNOBLOCH | 28 Feb 2017 | 28 Feb 2017 | Director | Israeli | 0 - 1 | 0 (0.0%) |
Resigned | Roy Shimon LURIA | 28 Feb 2017 | 15 Aug 2019 | Director | American | 0 - 6 | 1 (16.7%) |
Resigned | Walter Wei-Min LOH | 28 Feb 2017 | 14 Feb 2019 | Director | American | 0 - 4 | 0 (0.0%) |
Active | Balagopal Gopa KUMAR | 28 Feb 2017 | Director | American | 1 - 3 | 1 (25.0%) | |
Resigned | Balagopal Gopa KUMAR | 18 Mar 2016 | 28 Feb 2017 | Executive | American | 1 - 3 | 1 (25.0%) |
Resigned | Gregory James HISCOCK | 17 Jul 2015 | 28 Feb 2017 | Vp And General Counsel Of Mitel | Canadian | 8 - 15 | 4 (17.4%) |
Resigned | Terence Gerard HUNGLE | 27 May 2011 | 30 Jun 2015 | Cfo Of Mavenir Systems Inc | American | 0 - 1 | 0 (0.0%) |
Resigned | Pardeep KOHLI | 27 May 2011 | 18 Mar 2016 | President & Ceo Of Mavenir Systems Inc | American | 0 - 2 | 1 (50.0%) |
Resigned | John J JORDAN | 19 Mar 2010 | 27 May 2011 | Cfo | American | 0 - 2 | 1 (50.0%) |
Resigned | John Alexander YATES | 31 May 2007 | 17 Sep 2009 | Accountant | British | 1 - 7 | 6 (75.0%) |
Resigned | Peter Edward BALCHIN | 21 Apr 2005 | 08 Sep 2005 | Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Kevin Allen WOOD | 14 Mar 2005 | 27 May 2011 | Director | American | 0 - 2 | 1 (50.0%) |
Resigned | Roger PEPPERELL | 15 Jul 2004 | 31 May 2007 | Finance Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Simon James EVERITT | 15 Jul 2004 | 14 Mar 2005 | Ceo | British | 0 - 3 | 1 (33.3%) |
Resigned | Neil RAY | 07 Mar 2002 | 20 Jul 2004 | Chartered Accountant | British | 2 - 128 | 61 (46.9%) |
Resigned | Alan John GOLDBY | 07 Mar 2002 | 20 Jul 2004 | Accountant | British | 1 - 68 | 31 (44.9%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 07 Mar 2002 | 30 May 2002 | 3 - 80274 | 34119 (42.5%) | ||
Resigned | INSTANT COMPANIES LIMITED | 07 Mar 2002 | 30 May 2002 | 3 - 27923 | 12632 (45.2%) |
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 9.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
MAVENIR SYSTEMS LIMITED (02693122) - Active | ✔ | ||||
MAVENIR UK HOLDINGS (02722892) - Active | ✔ | ||||
MAVENIR UK LTD (03683021) - Active | ✔ | ||||
NETONOMY LIMITED (03805017) - Active | ✔ | ||||
MAVENIR SYSTEMS UK LIMITED (04388973) - Active | ✔ | ✔ | ✔ | ✔ | |
MAVENIR SYSTEMS HOLDINGS LIMITED (05181808) - Liquidation | ✔ | ✔ | |||
STOKE UK LIMITED (05480017) - Active | ✔ | ✔ | |||
MAVENIR LIMITED (06255964) - Active | ✔ | ||||
MAVENIR GLOBAL LIMITED (09204715) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-03-07 | 2018-03-07 | 2016-03-07 | 2015-03-07 | 2014-03-07 | ||
MAVENIR SYSTEMS INC. | ORDINARY | 100 100% | 2 100% | 0 0% | 0 0% | 0 0% |
MAVENIR SYSTEMS HOLDINGS LIMITED | ORDINARY | 0 0% | 0 0% | 2 100% | 2 100% | 2 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MAVENIR SYSTEMS UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2018-08-09 | Ms W Needham v Mavenir Systems UK Ltd | [2018] UKET 3306479/2018 | Age Discrimination |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
61200 Wireless telecommunications activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TELEFONICA UK LIMITED | 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU | 01743099 | 2017-12-31 | 5,471,000,000 | 416,000,000 |
61900-Other telecommunications activities |
HUTCHISON 3G UK LIMITED | 450 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6GF | 03885486 | 2017-12-31 | 2,357,044,000 | 358,285,000 | |
ARRIS GLOBAL LTD. | 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP | 01672847 | 2017-12-31 | 1,825,600,000 | 169,000,000 |
61300-Satellite telecommunications activities 61900-Other telecommunications activities |
ERICSSON LIMITED | 14TH FLOOR, THAMES TOWER, STATION ROAD, READING, BERKSHIRE, ENGLAND, RG1 1LX | 00942215 | 2017-12-31 | 404,128,000 | 73,461,000 | |
ANGLIA TELECOM CENTRES LIMITED | MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG | 02114602 | 2018-03-31 | 55,589,000 | 43,637,000 | |
SIERRA WIRELESS (UK) LIMITED | BOSTON HOUSE,2A, BOSTON ROAD, HENLEY-ON-THAMES, ENGLAND, RG9 1DY | 04172042 | 2017-12-31 | 4,698,521 | 0 | |
MITECH CONSULTANTS LIMITED | WAINSCOT, HEATH ROAD, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2UW | 03928755 | 2018-03-31 | 2,958,850 | 0 | |
ZENIC8 (EMEA) LIMITED | WAINSCOT HEATH ROAD, WARBOYS, HUNTINGDON, ENGLAND, PE28 2UW | 09374943 | 2018-03-31 | 1,023,728 | 0 | |
SPD CAD SERVICES LIMITED | UNITS 182/184, TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, ENGLAND, L3 4BJ | 06856311 | 2018-03-31 | 700,665 | 0 | |
COMMUNICATION AND TECHNICAL SERVICES LIMITED | 17 PAGES WALK, LONDON, SE1 4SB | 01926779 | 2018-03-31 | 586,542 | 0 | |
HUMLEY LIMITED | THE STABLES (UNIT 5) MANOR FARM OLD ROAD, LAMPORT, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 9HF | 09178026 | 2018-03-31 | 372,167 | 0 |
62011-Ready-made interactive leisure and entertainment software development 62020-Information technology consultancy activities |
TARDIS PLC | FABER HOUSE,, EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ | 03281207 | 2018-03-31 | 340,599 | 0 | |
ORIGINAL TELECOMS LTD | ENTERPRISE HOUSE, 2-4 BALLOO AVENUE, BANGOR, CO.DOWN, BT19 7QT | NI052061 | 2017-10-31 | 245,578 | 0 | |
SMART ANTENNA TECHNOLOGIES LIMITED | JAMES COWPER KRESTON 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, ENGLAND, OX2 9GG | 08482911 | 2018-03-31 | 220,910 | 0 | |
PHAI SERVICES LIMITED | 10 MANOR GARDENS, CHENEY MANOR, SWINDON, WILTSHIRE, ENGLAND, SN2 2ND | 10439376 | 2018-05-04 | 143,997 | 0 | |
TEECEE CONTRACTS LTD | 44 HIGH STREET, CROUGHTON, BRACKLEY, ENGLAND, NN13 5LT | 07942878 | 2018-02-28 | 123,889 | 0 |
62020-Information technology consultancy activities 62030-Computer facilities management activities 69202-Bookkeeping activities |
DATA RADIO LIMITED | 19 GUILD APPLETON LTD, 19 OLD HALL STREET, LIVERPOOL, UNITED KINGDOM, L3 9JQ | 04780912 | 2017-08-31 | 113,759 | 0 | |
RED MOBILE COMMUNICATIONS LIMITED | 100 CHERRY TREE ROAD, BEACONSFIELD, ENGLAND, HP9 1BH | 09407162 | 2019-01-31 | 103,184 | 0 |
62090-Other information technology service activities |
CALLMASTER LIMITED | 62 KINGS ROAD, KINGS ROAD, KINGSTON UPON THAMES, ENGLAND, KT2 5HS | 01529705 | 2017-09-30 | 95,329 | 0 | |
PERENNE LIMITED | 1 THE CLOSE EUROPEAN SCHOOL, THAME LANE, CULHAM, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 3DZ | 05316692 | 2018-12-31 | 81,091 | 0 |
61300-Satellite telecommunications activities 62012-Business and domestic software development 62020-Information technology consultancy activities |
TERABIT LIMITED | THE MALT HOUSE, WEST STREET, ALRESFORD, HAMPSHIRE, SO24 9AB | 05177934 | 2018-03-31 | 68,634 | 0 | |
STUART BROWNING LIMITED | 55 HIGH STREET, WALSHAW, BURY, LANCASHIRE, ENGLAND, BL8 3AG | 10195212 | 2018-05-31 | 68,100 | 0 | |
BOE WALTON LTD. | 348 HOWLANDS, WELWYN GARDEN CITY, HERTS, UNITED KINGDOM, AL7 4HD | 10624364 | 2018-02-28 | 65,520 | 0 |
61900-Other telecommunications activities |
OPTIMUM RF CONSULTING LIMITED | 14 CAXTON APARTMENTS, 172 CABLE STREET, LONDON, ENGLAND, E1 0EY | 06831432 | 2019-02-28 | 63,686 | 0 | |
SMARTER MOBILE SOLUTIONS LTD | NORFOLK HOUSE, 50 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DU | 08934495 | 2018-02-28 | 60,957 | 0 | |
PRECISION MODELS AND PROJECTS LIMITED | 7 THE CUTTING, BROCKHOLES, HOLMFIRTH, ENGLAND, HD9 7HL | 07775885 | 2018-09-30 | 58,300 | 0 |
70229-Management consultancy activities other than financial management |
DIVINEE SERVICES LIMITED | 73 WATERSIDE, UXBRIDGE, ENGLAND, UB8 2LQ | 09739483 | 2018-08-31 | 57,500 | 0 | |
GINCEPTION SOFTWARE LTD | 171 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JP | 08317391 | 2018-03-12 | 55,600 | 0 |
62012-Business and domestic software development 62020-Information technology consultancy activities |
K JONES COMMS LTD | JUSTACCOUNTS, TYRONE HOUSE HAYDOCK LANE, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9UY | 09161846 | 2018-08-31 | 46,605 | 0 | |
PO EVOLUTIONS LTD | 111 PEPLINS WAY, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7UT | 08560630 | 2018-06-30 | 40,531 | 0 | |
TECHR LTD | 75 STANLEY HILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 9HH | 09358165 | 2018-12-31 | 35,430 | 0 | |
CHLOE R BRICE LIMITED | 30 C MANOR PARK, LONDON, UNITED KINGDOM, SE13 5RN | 10552342 | 2018-01-31 | 32,469 | 0 | |
RMCOMMERCE LTD | WHIMPLE STORES THE SQUARE, WHIMPLE, EXETER, ENGLAND, EX5 2SN | 08376528 | 2019-01-31 | 32,000 | 0 |
62090-Other information technology service activities |
GGK TECH LTD | 20 MONET PLACE, AYLESBURY, BUCKS, UNITED KINGDOM, HP19 8SN | 10166208 | 2019-05-31 | 31,188 | 0 | |
BETA TELECOM LIMITED | TERRYS GREEN FARM MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, ENGLAND, B94 5DU | 01961174 | 2018-03-31 | 24,735 | 0 | |
SWEDISH WIRELESS UK LTD | 4385, 06665208 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 06665208 | 2017-08-31 | 24,601 | 0 |
69201-Accounting and auditing activities 69202-Bookkeeping activities 69203-Tax consultancy |
LTE TELECOM LTD | 31 NORTHFIELD DRIVE, WOODSETTS, WORKSOP, UNITED KINGDOM, S81 8QF | 10695288 | 2018-03-31 | 21,676 | 0 | |
POSITION SYSTEMS LIMITED | 4 ORCHARD COURT CHURCH STREET, CRONDALL, FARNHAM, SURREY, GU10 5QP | 02474841 | 2019-03-31 | 17,275 | 0 | |
PIRANHA MOBILE LTD | 59 BROOMFIELD AVENUE, LONDON, LONDON, ENGLAND, N13 4JR | 07669342 | 2018-06-30 | 8,575 | 0 | |
SOLUTION IN MEDIA LTD | BEN COULL, ST. ANNES HOUSE, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1EX | 07838413 | 2018-11-30 | 8,460 | 0 |
61900-Other telecommunications activities 70210-Public relations and communications activities |
DUFTON DIGITAL LTD | ORCHARD HOUSE, DUFTON, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6DF | 08115761 | 2018-06-30 | 6,203 | 0 |
62020-Information technology consultancy activities |
SMART GRID SOLUTIONS LTD | 48 LINKSWAY DRIVE, BURY, LANCASHIRE, BL9 8EP | 04718630 | 2018-04-30 | 3,000 | 0 | |
WHITFIELDS CONSULTING LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 09238109 | 2019-03-31 | 1,933 | 0 |
61900-Other telecommunications activities 62020-Information technology consultancy activities |
SUNHILL TECHNOLOGIES LIMITED | 41 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LA | 07096619 | 2018-12-31 | 934 | 0 | |
REN INDUSTRIES LTD | 6 BOLINGBROKE ROAD, FLAT 2, LONDON, ENGLAND, W14 0AL | 09893497 | 2017-11-30 | 417 | 0 | |
PROCLAIM DIGITAL LIMITED | M6 STORAGE BOOST TOLLGATE DRIVE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, STAFFORDSHIRE, UNITED KINGDOM, ST16 3HS | 10851818 | 2018-07-31 | 275 | 0 |
62020-Information technology consultancy activities 73110-Advertising agencies 85600-Educational support services |
DBSD SERVICES LIMITED | 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR | 03045294 | 2018-12-31 | 0 | 0 |
61300-Satellite telecommunications activities |
GLOBAL INTERCONNECT LTD | 16C COWAN DRIVE, COWAN DRIVE, LIVERPOOL, ENGLAND, L6 2PD | 08511476 | 2019-04-30 | 0 | 0 |
62020-Information technology consultancy activities 85600-Educational support services |
LANSDOWN CLOSE SERVICES LIMITED | 77 FRENCHAY CLOSE, BRISTOL, ENGLAND, BS16 2QJ | 04740286 | 2018-04-30 | 0 | 0 | |
PERUSUS LIMITED | 6 WAXHOUSE GATE, HIGH STREET, ST. ALBANS, ENGLAND, AL3 4EW | 09807497 | 2018-05-04 | 0 | 0 | |
RADIO FREQUENCY DESIGN LTD | FONTWELL FARM FONTWELL AVENUE, EASTERGATE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 3RU | 10158705 | 2018-05-31 | 0 | 0 | |
SAF CONSULT LIMITED | 37 RIVERSIDE ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5RB | 08258139 | 2018-10-31 | 0 | 0 | |
SSG UK LIMITED | 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR | 05562649 | 2018-12-31 | 0 | 0 |
61300-Satellite telecommunications activities |
TF CONSULTING LTD | 8 NEW HOUSE PARK, ST. ALBANS, HERTFORDSHIRE, AL1 1UB | 08161931 | 2018-07-31 | 0 | 0 | |
ERICSSON (HOLDINGS) LIMITED | C/O INTERPATH LIMITED 10, FLEET PLACE, LONDON, EC4M 7RB | 00416828 | 0000-00-00 | 0 | 0 | |
TELSTRA GLOBAL LIMITED | 2ND FLOOR BLUE FIN, 110 SOUTHWARK STREET, LONDON, SE1 0TA | 02818910 | 0000-00-00 | 0 | 0 |
61900-Other telecommunications activities |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MAVENIR SYSTEMS UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.2% | 5.7% | 10.0% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 2.2% | 6.7% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |