MITEL EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MITEL EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MITEL EUROPE LIMITED was incorporated 9 years ago on 28/05/2014 and has the registered number: 09059484. The accounts status is FULL and accounts are next due on 30/09/2024.
MITEL EUROPE LIMITED was incorporated 9 years ago on 28/05/2014 and has the registered number: 09059484. The accounts status is FULL and accounts are next due on 30/09/2024.
MITEL EUROPE LIMITED - LONDON
This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 LONDON WALL PLACE, 4TH FLOOR
LONDON
EC2Y 5AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH TAYLOR | Jan 1970 | British | Director | 2017-08-21 | CURRENT |
| MR GREGORY JAMES HISCOCK | Apr 1967 | Canadian | Director | 2017-06-16 | CURRENT |
| MR RICHARD ERIC HODGETTS | Oct 1966 | British | Director | 2017-12-01 | CURRENT |
| CRAIG JUSTIN EVANS | Feb 1972 | British | Director | 2017-09-15 | CURRENT |
| GREGORY J. HISCOCK | Secretary | 2014-05-28 | CURRENT | ||
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2014-05-28 UNTIL 2014-05-28 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2014-05-28 UNTIL 2014-05-28 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-05-28 UNTIL 2014-05-28 | RESIGNED | ||
| MR JAMES ANDREW EVANS | Sep 1971 | British | Director | 2014-05-28 UNTIL 2017-06-16 | RESIGNED |
| STEVEN EDWARD SPOONER | May 1958 | Canadian | Director | 2014-05-28 UNTIL 2017-08-21 | RESIGNED |
| MR SIMON SKELLON | Jan 1969 | British | Director | 2016-04-05 UNTIL 2017-08-31 | RESIGNED |
| RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2014-05-28 UNTIL 2014-05-28 | RESIGNED |
| MR GRAHAM BEVINGTON | Mar 1960 | British | Director | 2014-05-28 UNTIL 2016-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitel Networks (International) Limited | 2018-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mln Acquisitionco Ulc | 2016-04-06 - 2018-11-30 | Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |