MAVENIR LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06255964
Status: DISSOLVED
Incorporated / age: 22 May 200712 years
Registered office: Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 22:33 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
Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
Nature of business
Other telecommunications activities
Previous company names
XURA LIMITED
ACISION LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 July 2018
Dissolved on
3 September 2019
Practitioners
- Terence Guy Jackson
  Insolvency practitioner
  Appointed
  13 July 2018
- Matthew Richard Meadley Wild
  Insolvency practitioner
  Appointed
  13 July 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNOBLOCH, Michael ACTIVE	Director	26 Sep 2016		Israel	August 1975	4, Ha'shizaf St., Ra'Anana, 4366411, Israel
LURIA, Roy Shimon ACTIVE	Director	26 Sep 2016		United States	September 1971	200, Quannapowitt Parkway, Wakefield, Massachusetts, MA 01880, United States
THORN, Robin James ACTIVE	Director	26 Sep 2016		England	October 1975	Xura, Reading International Business Park, Part Spur Ag, Basingstoke Road, Reading, RG2 6DH, England
CLACK, Michael RESIGNED	Secretary	25 Nov 2008	11 Nov 2009			Flat 7, 20-21 Bartholomew Square, London, EC1V 3QH
SMITH, Victoria RESIGNED	Secretary	11 Nov 2009	15 Apr 2013			1430, Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom
WCPHD SECRETARIES LIMITED RESIGNED	Secretary	22 May 2007	25 Nov 2008			5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
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
COUGHLAN, Elaine RESIGNED	Director	22 May 2007	25 Nov 2008	Ireland	October 1971	Culloden, Wyndham Park, Bray, Co.Wicklow, IRISH, Ireland
GRIFFITHS, Karen Lynn RESIGNED	Director	31 Jan 2011	06 Aug 2015	England	July 1958	Reading International Business Park, Part Spur Ag B, 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, 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 2015	England	March 1970	Reading International Business Park Part Spur Ag, Basingstoke Road, Reading, Berkshire, RG2 6DH, United Kingdom
LUKATSEVICH, Ross RESIGNED	Director	22 May 2007	25 Nov 2008		July 1975	30 W.63 Street, New York, Ny 10023, Usa
MURRAY, Glen RESIGNED	Director	26 Sep 2016	31 Mar 2017	United Kingdom	May 1965	Xura, 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
WU, Jacky RESIGNED	Director	06 Aug 2015	26 Sep 2016	United States	March 1983	200, Quannapowitt Parkway, Wakefield, Massachusetts, 01880, Usa

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

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

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

CLACK, Michael RESIGNED
Role: Secretary
Appointed on: 25 Nov 2008
Resigned on: 11 Nov 2009
Address: Flat 7, 20-21 Bartholomew Square, London, EC1V 3QH

SMITH, Victoria RESIGNED
Role: Secretary
Appointed on: 11 Nov 2009
Resigned on: 15 Apr 2013
Address: 1430, Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

WCPHD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 May 2007
Resigned on: 25 Nov 2008
Address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ

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

COUGHLAN, Elaine RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 25 Nov 2008
Country of Residence: Ireland
Date of birth: October 1971
Address: Culloden, Wyndham Park, Bray, Co.Wicklow, IRISH, Ireland

GRIFFITHS, Karen Lynn RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 06 Aug 2015
Country of Residence: England
Date of birth: July 1958
Address: Reading International Business Park, Part Spur Ag B, 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, 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 2015
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

LUKATSEVICH, Ross RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 25 Nov 2008
Date of birth: July 1975
Address: 30 W.63 Street, New York, Ny 10023, Usa

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: Xura, 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

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
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	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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