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 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
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 |