NETONOMY LIMITED - READING


Company Profile Company Filings

Overview

NETONOMY LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
NETONOMY LIMITED was incorporated 24 years ago on 12/07/1999 and has the registered number: 03805017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

NETONOMY LIMITED - READING

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

GRAHAME RIGG (XURA)
READING INTERNATIONAL BUSINESS PARK PART SPUR AG
READING
RG2 6DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

GRAHAME RIGG (XURA)
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN JAMES THORN Oct 1975 British Director 2016-09-23 CURRENT
MR CHARLES SCOTT GILBERT Jun 1966 American Director 2019-08-15 CURRENT
MICHAEL KNOBLOCH Aug 1975 Israeli Director 2015-10-09 CURRENT
JULIA LOUISE ADAMS British Secretary 1999-07-12 UNTIL 1999-08-11 RESIGNED
BERND CHRISTIAN ZACHARIAS-LANGHANS Nov 1966 German Director 2011-06-13 UNTIL 2015-10-09 RESIGNED
VINCENT JEAN BAPTISTE HENRI CABANEL May 1968 Secretary 2005-08-01 UNTIL 2005-12-02 RESIGNED
JEAN BAPTISTE CECCALDI Jul 1961 Secretary 2002-08-30 UNTIL 2002-11-30 RESIGNED
MR. PHILIP KENNETH DEAN Mar 1956 British Secretary 2000-08-01 UNTIL 2002-08-30 RESIGNED
REUVEN FRIEDMAN Dec 1957 Secretary 2007-08-09 UNTIL 2009-04-30 RESIGNED
MR XAVIER ROGER MAURICE HAFFREINGUE Jan 1970 French Secretary 2005-12-05 UNTIL 2007-07-31 RESIGNED
JOHN CHARLES HUGHES Secretary 1999-08-11 UNTIL 2000-08-01 RESIGNED
ROY SHIMIN LURIA British Secretary 2012-11-21 UNTIL 2019-08-15 RESIGNED
MR NICHOLAS ARTHUR JONATHAN WILLEY Apr 1957 Secretary 2009-05-20 UNTIL 2011-01-31 RESIGNED
SHAWN CHRISTIAN RATHJE Jan 1971 American Director 2012-11-21 UNTIL 2015-10-09 RESIGNED
PAUL KEVIN MCDERMOTT Oct 1961 United States Of America Director 2015-10-09 UNTIL 2016-09-23 RESIGNED
MR GLEN MURRAY May 1965 British Director 2016-09-23 UNTIL 2017-03-31 RESIGNED
MR XAVIER ROGER MAURICE HAFFREINGUE Jan 1970 French Secretary 2002-11-30 UNTIL 2005-08-01 RESIGNED
SHEFALI ASHOK SHAH Aug 1971 British Director 2011-06-13 UNTIL 2012-10-31 RESIGNED
TAMAR VERBER Sep 1972 Israeli Director 2009-05-20 UNTIL 2009-06-30 RESIGNED
KEITH EDWARD LEWINGTON Aug 1952 Director 1999-07-12 UNTIL 1999-08-11 RESIGNED
MISS JACKY WU Mar 1983 American Director 2015-10-09 UNTIL 2016-09-23 RESIGNED
ROY SHIMON LURIA Sep 1971 American,Israeli Director 2012-11-21 UNTIL 2019-08-15 RESIGNED
MR MARK RICHARD NORMAN CALLEN Jun 1959 British Director 1999-10-01 UNTIL 2005-01-31 RESIGNED
ZIV LEITMAN Dec 1958 Israeli Director 2007-08-07 UNTIL 2009-04-30 RESIGNED
MR JOEL ELLIS LEGON Oct 1950 United States Director 2009-06-30 UNTIL 2012-10-31 RESIGNED
MR URBAN GILLSTROM Jan 1960 Swedish Director 2009-05-20 UNTIL 2009-11-10 RESIGNED
REUVEN FRIEDMAN Dec 1957 Director 2007-08-09 UNTIL 2009-04-30 RESIGNED
STUART EVELEIGH Apr 1957 South African Director 2009-05-20 UNTIL 2011-03-31 RESIGNED
DENIS BERNAERT May 1964 French Director 2012-11-21 UNTIL 2015-10-09 RESIGNED
JOHN EMERY BALL Apr 1968 American Director 1999-08-11 UNTIL 2007-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mavenir Systems Limited 2018-03-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mavenir Uk Ltd 2016-08-19 - 2018-03-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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