MAVENIR SYSTEMS LIMITED

Company summary

Company number: 02693122
Status: ACTIVE
Incorporated / age: 3 March 199234 years
Registered office: Campus Suites 2 & 3 Campus Reading International (Ribp), Basingstoke Road, Reading, Berkshire, RG2 6DA, England
Accounts due: 31 October 2026
Confirmation statement due: 17 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 09:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Campus Suites 2 & 3 Campus Reading International (Ribp), Basingstoke Road, Reading, Berkshire, RG2 6DA, England
Nature of business
Information technology consultancy activities
Previous company names
ACISION UK LIMITED
LOGICACMG WIRELESS NETWORKS LIMITED
LOGICA MOBILE NETWORKS LIMITED
LOGICA ALDISCON LIMITED
AETHOS COMMUNICATION SYSTEMS LIMITED
SYSTEMS ENGINEERING SUPPORT LIMITED
CANN RESEARCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOPFER, Ulrich Maximilian ACTIVE	Director	31 Jan 2026		United States	April 1973	Campus Suites 2 & 3, Campus Reading International (Ribp), Basingstoke Road, Reading, Berkshire, RG2 6DA, England
GILBERT, Charles Scott ACTIVE	Director	15 Aug 2019		United States	June 1966	Campus Suites 2 & 3, Campus Reading International (Ribp), Basingstoke Road, Reading, Berkshire, RG2 6DA, England
KNOBLOCH, Michael ACTIVE	Director	26 Sep 2016		Israel	August 1975	4, Ha'shizaf St., Ra'Anana, 4366411, Israel
THORN, Robin James ACTIVE	Director	26 Sep 2016		England	October 1975	Reading International Business Park, Part Spur Ag, Basingstoke Road, Reading, RG2 6DH, England
CLACK, Michael RESIGNED	Secretary	18 Jun 2007	11 Nov 2009			Flat 7, 20-21 Bartholomew Square, London, EC1V 3QH
EDWARDS, David RESIGNED	Secretary	23 Nov 1995	01 Jul 1996			Brockweir House, Brockweir, Chepstow, Gwent, NP16 7PE
GILL, Paul Howard RESIGNED	Secretary	01 Jul 1996	23 Dec 1998			44 Wellington Terrace, Clevedon, North Somerset, BS21 7BJ
LURIA, Roy Shimon RESIGNED	Secretary	26 Sep 2016	15 Aug 2019			200, Quannapowitt Parkway, Wakefield, Massachusetts, MA 01880, United States
SKAIFE, Richard James, Dr RESIGNED	Secretary	03 Mar 1992	23 Nov 1995			Old Cann School, Salisbury Road, Shaftesbury, Dorset, SP7 8NW
SMITH, Victoria Jane RESIGNED	Secretary	01 Oct 2009	15 Apr 2013			Reading International Business Park Part Spur Ag, Basingstoke Road, Reading, Berkshire, RG2 6DH, United Kingdom
LOGICA INTERNATIONAL LIMITED RESIGNED	Secretary	23 Dec 1998	18 Jun 2007			Stephenson House, 75 Hampstead Road, London, NW1 2PL
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 Mar 1992	03 Mar 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ACLAND, Simon Hugh Verdon RESIGNED	Director	13 Mar 1996	23 Dec 1998	United Kingdom	March 1958	Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW
BERMAN, John Michael RESIGNED	Director	06 Aug 1997	23 Dec 1998	United Kingdom	October 1944	14 Caroline Terrace, London, SW1W 8JS
BUCKLEY, Rory RESIGNED	Director	25 Nov 2008	15 Mar 2011	United Kingdom	October 1956	11 Highdown Way, Horsham, West Sussex, RH12 5JJ
CLACK, Michael RESIGNED	Director	25 Nov 2008	11 Nov 2009	England	March 1965	Flat 7, 20-21 Bartholomew Square, London, EC1V 3QH
CLACK, Michael RESIGNED	Director	22 Sep 2003	05 Feb 2007		March 1965	Flat 57, 10-15 Bridgewater Square, London, EC2Y 8AH
EDWARDS, David RESIGNED	Director	26 Aug 1993	15 Oct 1999	United Kingdom	May 1951	Brockweir House, Brockweir, Chepstow, Gwent, NP16 7PE
GILL, Paul Howard RESIGNED	Director	01 Jul 1996	23 Dec 1998		July 1957	44 Wellington Terrace, Clevedon, North Somerset, BS21 7BJ
GIVEN, Andrew Ferguson RESIGNED	Director	23 Dec 1998	15 Oct 1999		November 1947	65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
GRIFFITHS, Karen Lynn RESIGNED	Director	31 Jan 2011	06 Aug 2016	England	July 1958	Reading International Business Park, Part Spur Ag, Basingstoke Road, Reading, Berkshire, RG2 6DH, England
GROSSI, Michael James RESIGNED	Director	06 Aug 2015	26 Sep 2016	United States	April 1969	200, Quannapowitt Parkway, Wakefield, Massachusetts, 01880, Usa
HARVEY, Paul Richard RESIGNED	Director	18 Jun 2007	25 Nov 2008	United Kingdom	January 1963	10 St Marks Square, London, NW1 7TN
HARVEY, Stephen RESIGNED	Director	31 Jan 2011	14 Jun 2011	England	March 1959	49 Grand Regency Heights, Burleigh Road, Ascot, Berkshire, SL5 8FE, England
HARVEY, Stephen RESIGNED	Director	25 Nov 2008	31 Dec 2010	England	March 1959	49, Grand Regency Heights, Burleigh Road, Ascot, Berkshire, SL5 8FE
HERNANDEZ, Adolfo RESIGNED	Director	30 Sep 2013	06 Aug 2016	England	March 1970	Reading International Business Park Part Spur Ag, Basingstoke Road, Reading, Berkshire, RG2 6DH, United Kingdom
HUNGLE, Terrence Gerard RESIGNED	Director	14 Feb 2019	31 Jan 2026	United States	January 1954	1700 International Parkway, Suite 200, Richardson, Tx 75081, United States
LAWSON, David Christopher RESIGNED	Director	06 Feb 1997	23 Dec 1998		August 1952	Tanglewood Blindmans Gate, Woolton Hill, Newbury, Berkshire, RG20 9XB
LOH, Walter Wei-Min RESIGNED	Director	26 Sep 2016	14 Feb 2019	United States	July 1971	200, Quannapowitt Parkway, Wakefield, Massachusetts, MA 01880, United States
LURIA, Roy Shimon RESIGNED	Director	26 Sep 2016	15 Aug 2019	United States	September 1971	200, Quannapowitt Parkway, Wakefield, Massachusetts, MA 01880, United States
LYNCH, Elaine RESIGNED	Director	19 Jun 2007	25 Nov 2008		October 1971	Culloden, Wyndham Park, Bray, Wicklow, IRISH, Ireland
MCDERMOTT, Christopher Thomas Hackett RESIGNED	Director	22 Sep 2003	18 Jun 2007	United Kingdom	March 1957	The Paddocks, Lodge Road, Whistley Green, Berkshire, RG10 0EG
MOHAUPT, Jorg RESIGNED	Director	18 Jun 2007	25 Nov 2008		November 1966	23 Gayton Road, London, NW3 1TY
MONTANUS, Gerardus Hendrikus RESIGNED	Director	06 Feb 1997	23 Dec 1998		June 1958	Risndijk 54, Leiden, Holland 22331 Ag
MURRAY, Glen RESIGNED	Director	26 Sep 2016	31 Mar 2017	United Kingdom	May 1965	Reading International Business Park, Basingstoke Road, Reading, RG2 6DH, England
NILSSON, Jorgen Anders RESIGNED	Director	14 Jun 2011	30 Sep 2013	England	July 1957	6, Bath Place, Winchester, Hampshire, SO22 5HH, England
NILSSON, Jorgen Anders RESIGNED	Director	31 Dec 2010	31 Jan 2011	England	July 1957	6, Bath Place, Winchester, Hampshire, SO22 5HH, England
QUINN, Laurence Anthony RESIGNED	Director	23 Dec 1998	22 Sep 2003		August 1956	Craigview, Claremont Road, Howth, Dublin, IRISH, Eire
RICHARDSON, Anthony John RESIGNED	Director	14 Aug 1996	23 Dec 1998	England	October 1962	74 Inglestone Road, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8NH
RUSSELL, Richard George RESIGNED	Director	21 Oct 1993	23 Dec 1998		December 1961	4311 Hylander, Dallas, Texas, 75287, Usa
SKAIFE, Brenda Margaret RESIGNED	Director	03 Mar 1992	01 Jul 1994	United Kingdom	June 1947	Old Cann School Salisbury Road, Shaftesbury, Dorset, SP7 8NW
SKAIFE, Richard James, Dr RESIGNED	Director	03 Mar 1992	23 Nov 1995	England	June 1948	Old Cann School, Salisbury Road, Shaftesbury, Dorset, SP7 8NW
SMID, Evert Hendrik RESIGNED	Director	13 Mar 1996	06 Feb 1997			Brediusweg 75, Bussum, 1401 AD, The Netherlands
SUMPTER, Gerald David RESIGNED	Director	05 Feb 2007	18 Jun 2007	England	September 1959	The Manor House, Weathercock Lane Key Green, Congleton, Cheshire, CW12 3PZ
TIERNEY, Paul RESIGNED	Director	23 Dec 1998	22 Sep 2003		May 1949	38 Offington Avenue, Dublin 13, IRISH, Eire
WU, Jacky RESIGNED	Director	06 Aug 2015	26 Sep 2016	United States	March 1983	200, Quannapowitt Parkway, Wakefield, Massachusetts, 01880, Usa
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	03 Mar 1992	03 Mar 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DOPFER, Ulrich Maximilian ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: United States
Date of birth: April 1973
Address: Campus Suites 2 & 3, Campus Reading International (Ribp), Basingstoke Road, Reading, Berkshire, RG2 6DA, England

GILBERT, Charles Scott ACTIVE
Role: Director
Appointed on: 15 Aug 2019
Country of Residence: United States
Date of birth: June 1966
Address: Campus Suites 2 & 3, Campus Reading International (Ribp), Basingstoke Road, Reading, Berkshire, RG2 6DA, England

KNOBLOCH, Michael ACTIVE
Role: Director
Appointed on: 26 Sep 2016
Country of Residence: Israel
Date of birth: August 1975
Address: 4, Ha'shizaf St., Ra'Anana, 4366411, Israel

THORN, Robin James ACTIVE
Role: Director
Appointed on: 26 Sep 2016
Country of Residence: England
Date of birth: October 1975
Address: Reading International Business Park, Part Spur Ag, Basingstoke Road, Reading, RG2 6DH, England

CLACK, Michael RESIGNED
Role: Secretary
Appointed on: 18 Jun 2007
Resigned on: 11 Nov 2009
Address: Flat 7, 20-21 Bartholomew Square, London, EC1V 3QH

EDWARDS, David RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 01 Jul 1996
Address: Brockweir House, Brockweir, Chepstow, Gwent, NP16 7PE

GILL, Paul Howard RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 23 Dec 1998
Address: 44 Wellington Terrace, Clevedon, North Somerset, BS21 7BJ

LURIA, Roy Shimon RESIGNED
Role: Secretary
Appointed on: 26 Sep 2016
Resigned on: 15 Aug 2019
Address: 200, Quannapowitt Parkway, Wakefield, Massachusetts, MA 01880, United States

SKAIFE, Richard James, Dr RESIGNED
Role: Secretary
Appointed on: 03 Mar 1992
Resigned on: 23 Nov 1995
Address: Old Cann School, Salisbury Road, Shaftesbury, Dorset, SP7 8NW

SMITH, Victoria Jane RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 15 Apr 2013
Address: Reading International Business Park Part Spur Ag, Basingstoke Road, Reading, Berkshire, RG2 6DH, United Kingdom

LOGICA INTERNATIONAL LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Dec 1998
Resigned on: 18 Jun 2007
Address: Stephenson House, 75 Hampstead Road, London, NW1 2PL

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Mar 1992
Resigned on: 03 Mar 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ACLAND, Simon Hugh Verdon RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 23 Dec 1998
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW

BERMAN, John Michael RESIGNED
Role: Director
Appointed on: 06 Aug 1997
Resigned on: 23 Dec 1998
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 14 Caroline Terrace, London, SW1W 8JS

BUCKLEY, Rory RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 15 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 11 Highdown Way, Horsham, West Sussex, RH12 5JJ

CLACK, Michael RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 11 Nov 2009
Country of Residence: England
Date of birth: March 1965
Address: Flat 7, 20-21 Bartholomew Square, London, EC1V 3QH

CLACK, Michael RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 05 Feb 2007
Date of birth: March 1965
Address: Flat 57, 10-15 Bridgewater Square, London, EC2Y 8AH

EDWARDS, David RESIGNED
Role: Director
Appointed on: 26 Aug 1993
Resigned on: 15 Oct 1999
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Brockweir House, Brockweir, Chepstow, Gwent, NP16 7PE

GILL, Paul Howard RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 23 Dec 1998
Date of birth: July 1957
Address: 44 Wellington Terrace, Clevedon, North Somerset, BS21 7BJ

GIVEN, Andrew Ferguson RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 15 Oct 1999
Date of birth: November 1947
Address: 65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB

GRIFFITHS, Karen Lynn RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 06 Aug 2016
Country of Residence: England
Date of birth: July 1958
Address: Reading International Business Park, Part Spur Ag, Basingstoke Road, Reading, Berkshire, RG2 6DH, England

GROSSI, Michael James RESIGNED
Role: Director
Appointed on: 06 Aug 2015
Resigned on: 26 Sep 2016
Country of Residence: United States
Date of birth: April 1969
Address: 200, Quannapowitt Parkway, Wakefield, Massachusetts, 01880, Usa

HARVEY, Paul Richard RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 25 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 10 St Marks Square, London, NW1 7TN

HARVEY, Stephen RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 14 Jun 2011
Country of Residence: England
Date of birth: March 1959
Address: 49 Grand Regency Heights, Burleigh Road, Ascot, Berkshire, SL5 8FE, England

HARVEY, Stephen RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: March 1959
Address: 49, Grand Regency Heights, Burleigh Road, Ascot, Berkshire, SL5 8FE

HERNANDEZ, Adolfo RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 06 Aug 2016
Country of Residence: England
Date of birth: March 1970
Address: Reading International Business Park Part Spur Ag, Basingstoke Road, Reading, Berkshire, RG2 6DH, United Kingdom

HUNGLE, Terrence Gerard RESIGNED
Role: Director
Appointed on: 14 Feb 2019
Resigned on: 31 Jan 2026
Country of Residence: United States
Date of birth: January 1954
Address: 1700 International Parkway, Suite 200, Richardson, Tx 75081, United States

LAWSON, David Christopher RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 23 Dec 1998
Date of birth: August 1952
Address: Tanglewood Blindmans Gate, Woolton Hill, Newbury, Berkshire, RG20 9XB

LOH, Walter Wei-Min RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 14 Feb 2019
Country of Residence: United States
Date of birth: July 1971
Address: 200, Quannapowitt Parkway, Wakefield, Massachusetts, MA 01880, United States

LURIA, Roy Shimon RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 15 Aug 2019
Country of Residence: United States
Date of birth: September 1971
Address: 200, Quannapowitt Parkway, Wakefield, Massachusetts, MA 01880, United States

LYNCH, Elaine RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 25 Nov 2008
Date of birth: October 1971
Address: Culloden, Wyndham Park, Bray, Wicklow, IRISH, Ireland

MCDERMOTT, Christopher Thomas Hackett RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 18 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1957
Address: The Paddocks, Lodge Road, Whistley Green, Berkshire, RG10 0EG

MOHAUPT, Jorg RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 25 Nov 2008
Date of birth: November 1966
Address: 23 Gayton Road, London, NW3 1TY

MONTANUS, Gerardus Hendrikus RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 23 Dec 1998
Date of birth: June 1958
Address: Risndijk 54, Leiden, Holland 22331 Ag

MURRAY, Glen RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Reading International Business Park, Basingstoke Road, Reading, RG2 6DH, England

NILSSON, Jorgen Anders RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: July 1957
Address: 6, Bath Place, Winchester, Hampshire, SO22 5HH, England

NILSSON, Jorgen Anders RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: July 1957
Address: 6, Bath Place, Winchester, Hampshire, SO22 5HH, England

QUINN, Laurence Anthony RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 22 Sep 2003
Date of birth: August 1956
Address: Craigview, Claremont Road, Howth, Dublin, IRISH, Eire

RICHARDSON, Anthony John RESIGNED
Role: Director
Appointed on: 14 Aug 1996
Resigned on: 23 Dec 1998
Country of Residence: England
Date of birth: October 1962
Address: 74 Inglestone Road, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8NH

RUSSELL, Richard George RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 23 Dec 1998
Date of birth: December 1961
Address: 4311 Hylander, Dallas, Texas, 75287, Usa

SKAIFE, Brenda Margaret RESIGNED
Role: Director
Appointed on: 03 Mar 1992
Resigned on: 01 Jul 1994
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Old Cann School Salisbury Road, Shaftesbury, Dorset, SP7 8NW

SKAIFE, Richard James, Dr RESIGNED
Role: Director
Appointed on: 03 Mar 1992
Resigned on: 23 Nov 1995
Country of Residence: England
Date of birth: June 1948
Address: Old Cann School, Salisbury Road, Shaftesbury, Dorset, SP7 8NW

SMID, Evert Hendrik RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 06 Feb 1997
Address: Brediusweg 75, Bussum, 1401 AD, The Netherlands

SUMPTER, Gerald David RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 18 Jun 2007
Country of Residence: England
Date of birth: September 1959
Address: The Manor House, Weathercock Lane Key Green, Congleton, Cheshire, CW12 3PZ

TIERNEY, Paul RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 22 Sep 2003
Date of birth: May 1949
Address: 38 Offington Avenue, Dublin 13, IRISH, Eire

WU, Jacky RESIGNED
Role: Director
Appointed on: 06 Aug 2015
Resigned on: 26 Sep 2016
Country of Residence: United States
Date of birth: March 1983
Address: 200, Quannapowitt Parkway, Wakefield, Massachusetts, 01880, Usa

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1992
Resigned on: 03 Mar 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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