MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED was incorporated 40 years ago on 21/10/1983 and has the registered number: 01763604. The accounts status is DORMANT.
MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED was incorporated 40 years ago on 21/10/1983 and has the registered number: 01763604. The accounts status is DORMANT.
MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
2 LONDON WALL PLACE, 4TH FLOOR
LONDON
EC2Y 5AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TIGERTMS LIMITED (until 03/03/2020)
TIGERTMS LIMITED (until 03/03/2020)
TELEPHONE MANAGEMENT SYSTEMS LIMITED (until 17/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2022 | 01/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GREGORY J. HISCOCK | Secretary | 2015-06-01 | CURRENT | ||
MR GREGORY JAMES HISCOCK | Apr 1967 | Canadian | Director | 2015-06-01 | CURRENT |
MR ROBERT ALFRED SUGGETT | Jul 1944 | British | Director | RESIGNED | |
EDMOND VAN DOORSLAER | Aug 1961 | Belgian | Director | 1995-04-12 UNTIL 2000-10-31 | RESIGNED |
MRS ELIZABETH ANN STRANGE | Apr 1953 | Director | 1993-09-27 UNTIL 2000-08-31 | RESIGNED | |
DAVID LEONHARD STEINPAVER | Aug 1968 | German | Director | 2002-09-13 UNTIL 2004-03-31 | RESIGNED |
ROLAND PAUL STEINER | Nov 1966 | Swiss | Director | 2000-02-10 UNTIL 2000-10-31 | RESIGNED |
MR SIMON MARK UDELL | British | Director | 2009-07-21 UNTIL 2017-11-01 | RESIGNED | |
MR SIMON SKELLON | Jan 1969 | British | Director | 2017-06-16 UNTIL 2017-08-31 | RESIGNED |
ROBERT ANTHONY SEARBY | Sep 1956 | British | Director | 2005-05-24 UNTIL 2006-05-15 | RESIGNED |
ANDREAS SCHAER | Nov 1968 | Swiss | Director | 2006-08-18 UNTIL 2008-11-26 | RESIGNED |
ANDREAS SCHAER | Nov 1968 | Swiss | Director | 2009-07-21 UNTIL 2009-12-01 | RESIGNED |
PETER PRENTICE | Nov 1957 | British | Director | 2006-07-14 UNTIL 2008-11-26 | RESIGNED |
MR ALAN HENRY PONTIN | Nov 1945 | British | Director | 2005-05-24 UNTIL 2006-05-15 | RESIGNED |
CLIFFORD ALAN SMART | Nov 1921 | British | Director | RESIGNED | |
MR STEPHEN RICHARD WANKLYN | Sep 1954 | British | Secretary | 2005-04-01 UNTIL 2005-05-24 | RESIGNED |
MR STEPHEN RICHARD WANKLYN | Sep 1954 | British | Secretary | 2006-07-25 UNTIL 2009-12-17 | RESIGNED |
MR SIMON MARK UDELL | Secretary | 2009-12-18 UNTIL 2015-06-01 | RESIGNED | ||
MRS ELIZABETH ANN STRANGE | Apr 1953 | Secretary | RESIGNED | ||
ROBERT ANTHONY SEARBY | Sep 1956 | British | Secretary | 2005-05-24 UNTIL 2006-05-15 | RESIGNED |
ROY DENNIS COMBEN | Mar 1933 | Secretary | RESIGNED | ||
MS SUMAN ARORA | Aug 1955 | British | Secretary | 2002-01-23 UNTIL 2002-10-02 | RESIGNED |
MS SUMAN ARORA | Aug 1955 | British | Secretary | 2003-04-16 UNTIL 2004-12-31 | RESIGNED |
ULRICH BECKMANN | Nov 1956 | Germann | Director | 2002-09-13 UNTIL 2004-04-05 | RESIGNED |
MARK ROBERT LOMAX | Aug 1963 | British | Director | 2006-07-17 UNTIL 2007-06-29 | RESIGNED |
MR BRIAN TREVOR KATES | Sep 1935 | British | Director | RESIGNED | |
PETER EVETTS | Dec 1949 | British | Director | 1999-03-08 UNTIL 2001-12-31 | RESIGNED |
MR JAMES ANDREW EVANS | Sep 1971 | British | Director | 2015-06-01 UNTIL 2017-06-16 | RESIGNED |
MR KARL EIBEL | Dec 1953 | Austria | Director | 2001-01-01 UNTIL 2005-06-30 | RESIGNED |
MR SAEED AHMED GULAM DUDHIA | Jan 1964 | British | Director | 2014-08-01 UNTIL 2015-06-01 | RESIGNED |
MARK ROBERT LOMAX | Aug 1963 | British | Director | 2004-04-01 UNTIL 2005-11-22 | RESIGNED |
YOERI DEPAUW | Jul 1974 | Belgian | Director | 2006-12-19 UNTIL 2014-07-31 | RESIGNED |
SUSANNE CHRISTINE CLARK | Apr 1963 | British | Director | 2000-09-01 UNTIL 2000-12-15 | RESIGNED |
MICHAEL THOMAS CARTER | May 1952 | British | Director | 2000-09-01 UNTIL 2005-02-28 | RESIGNED |
MR STEPHEN REID MCCALLUM | Feb 1963 | British | Director | 2009-08-11 UNTIL 2009-12-17 | RESIGNED |
ULRICH BECHMANN | Nov 1956 | German | Director | 2005-03-08 UNTIL 2008-11-26 | RESIGNED |
HENRY BARNARD | Mar 1949 | British | Director | 2005-04-07 UNTIL 2006-05-15 | RESIGNED |
MS SUMAN ARORA | Aug 1955 | British | Director | 2001-06-26 UNTIL 2002-09-19 | RESIGNED |
MR ROY DENNIS COMBEN | Apr 1935 | British | Director | RESIGNED | |
MR STEPHEN REID MCCALLUM | Feb 1963 | British | Director | 2010-01-01 UNTIL 2014-07-31 | RESIGNED |
MR BRIAN PETER HOADLEY | Jul 1953 | British | Director | 2009-08-11 UNTIL 2014-07-31 | RESIGNED |
MRS ANNE VERONICA NUNN | Oct 1949 | British | Director | RESIGNED | |
MR STEPHEN RICHARD WANKLYN | Sep 1954 | British | Director | 2004-04-05 UNTIL 2005-11-22 | RESIGNED |
MR STEPHEN RICHARD WANKLYN | Sep 1954 | British | Director | 2006-05-15 UNTIL 2009-12-17 | RESIGNED |
MR LEONARD BRIAN WILLIAMS | Jan 1965 | British | Director | 2014-08-01 UNTIL 2015-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitel Hospitality Communications 1 Limited | 2018-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mitel Europe Limited | 2016-04-06 - 2018-02-26 | London | Ownership of shares 75 to 100 percent |