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 - LONDON

This company is listed in the following categories:
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)
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

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