MITEL NETWORKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITEL NETWORKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MITEL NETWORKS LIMITED was incorporated 47 years ago on 21/04/1977 and has the registered number: 01309629. The accounts status is FULL and accounts are next due on 30/09/2024.
MITEL NETWORKS LIMITED was incorporated 47 years ago on 21/04/1977 and has the registered number: 01309629. The accounts status is FULL and accounts are next due on 30/09/2024.
MITEL NETWORKS 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 | 31/12/2022 | 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 |
---|---|
23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY JAMES HISCOCK | Apr 1967 | Canadian | Director | 2008-07-07 | CURRENT |
CRAIG JUSTIN EVANS | Feb 1972 | British | Director | 2019-06-19 | CURRENT |
GREGORY JAMES HISCOCK | Secretary | 2017-06-16 | CURRENT | ||
MR ALAN DAVID JONES | Jul 1961 | British | Secretary | 1996-07-09 UNTIL 2002-12-13 | RESIGNED |
STEVEN EDWARD SPOONER | May 1958 | Canadian | Director | 2003-06-20 UNTIL 2019-06-19 | RESIGNED |
MICHAEL FORD | Sep 1958 | British | Director | 2001-02-16 UNTIL 2006-11-01 | RESIGNED |
MR CLIFFORD FRANCIS TOMASZEWSKI | Feb 1950 | British | Director | 1997-06-25 UNTIL 1998-04-24 | RESIGNED |
JENIFER ANNE CHILCOTT | Jul 1967 | Canadian | Secretary | 2003-02-07 UNTIL 2003-10-01 | RESIGNED |
MR CHRISTOPHER MARK CRANE | Sep 1966 | British | Secretary | 2003-10-31 UNTIL 2006-11-01 | RESIGNED |
JAMES ANDREW EVANS | Sep 1971 | British | Secretary | 2006-11-01 UNTIL 2017-06-16 | RESIGNED |
BARBARA LESLEY LEWIS | Mar 1946 | Secretary | 1994-09-23 UNTIL 2001-12-10 | RESIGNED | |
ANNETTE CLAIRE FOSTER | British | Secretary | 2003-02-07 UNTIL 2003-10-31 | RESIGNED | |
NICHOLAS PHILPOTT | Jul 1961 | British | Director | 2001-09-18 UNTIL 2002-12-13 | RESIGNED |
SARAH JONES | Aug 1964 | British | Secretary | 1993-10-20 UNTIL 1994-08-26 | RESIGNED |
MR ANTHONY BERKELEY EVERSON-DAVIS | Jan 1947 | British | Secretary | RESIGNED | |
DAVID MARC ADDERLEY | Mar 1970 | Canadian | Director | 2001-02-16 UNTIL 2001-02-16 | RESIGNED |
PAUL ANDREW WEBB | Aug 1948 | British | Director | RESIGNED | |
MR SIMON SKELLON | Jan 1969 | British | Director | 2016-02-08 UNTIL 2017-08-31 | RESIGNED |
MR GRAHAM BEVINGTON | Mar 1960 | British | Director | 2001-02-16 UNTIL 2016-02-08 | RESIGNED |
ALAN KIRKHAM | Feb 1943 | British | Director | 1994-01-13 UNTIL 1997-06-25 | RESIGNED |
MR ALAN DAVID JONES | Jul 1961 | British | Director | 1995-01-06 UNTIL 2001-02-16 | RESIGNED |
MR ALAN DAVID JONES | Jul 1961 | British | Director | 2001-02-16 UNTIL 2002-12-13 | RESIGNED |
MR RICHARD ERIC HODGETTS | Oct 1966 | British | Director | 2017-12-01 UNTIL 2024-04-24 | RESIGNED |
STEPHANE GODIN | Jun 1965 | Canadian | Director | 2003-02-07 UNTIL 2003-06-20 | RESIGNED |
MICHAEL FORD | Sep 1958 | British | Director | 2000-04-26 UNTIL 2001-02-16 | RESIGNED |
JEAN JACQUES CARRIER | Oct 1950 | Canadian | Director | 1998-03-25 UNTIL 2001-02-16 | RESIGNED |
MR ANTHONY BERKELEY EVERSON-DAVIS | Jan 1947 | British | Director | RESIGNED | |
KAY DAWES | Nov 1944 | British | Director | 2001-02-16 UNTIL 2008-06-11 | RESIGNED |
STEPHEN GODFREY MORGAN DAVIS | Nov 1959 | British | Director | 2001-10-12 UNTIL 2005-09-05 | RESIGNED |
JENIFER ANNE CHILCOTT | Jul 1967 | Canadian | Director | 2003-02-07 UNTIL 2003-10-01 | RESIGNED |
MR PAUL ANDREW BUTCHER | Mar 1962 | British | Director | 1994-01-13 UNTIL 2011-04-30 | RESIGNED |
MR PAUL ANDREW BUTCHER | Mar 1962 | British | Director | 2001-02-16 UNTIL 2001-02-16 | RESIGNED |
MR GRAHAM BEVINGTON | Mar 1960 | British | Director | 2000-01-05 UNTIL 2001-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitel Networks Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |