MITEL TELECOM LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITEL TELECOM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MITEL TELECOM LIMITED was incorporated 26 years ago on 06/03/1998 and has the registered number: 03523477. The accounts status is DORMANT.
MITEL TELECOM LIMITED was incorporated 26 years ago on 06/03/1998 and has the registered number: 03523477. The accounts status is DORMANT.
MITEL TELECOM LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
LONDON
EC2Y 5AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MARCH NETWORKS LIMITED (until 30/08/2002)
MARCH NETWORKS LIMITED (until 30/08/2002)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2021 | 20/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM BEVINGTON | Mar 1960 | British | Director | 2003-02-19 | CURRENT |
MR GREGORY JAMES HISCOCK | Apr 1967 | Canadian | Director | 2007-08-16 | CURRENT |
GREGORY HISCOCK | Secretary | 2017-06-16 | CURRENT | ||
MR PAUL ANDREW BUTCHER | Mar 1962 | British | Director | 1998-05-18 UNTIL 2008-07-07 | RESIGNED |
GORDON CHRISTIE | Sep 1960 | British | Director | 1998-05-15 UNTIL 1998-05-18 | RESIGNED |
MR ALAN DAVID JONES | Jul 1961 | British | Director | 1998-05-18 UNTIL 2003-02-19 | RESIGNED |
IAIN THOMAS WATTERS | Apr 1954 | British | Director | 1998-05-15 UNTIL 1998-05-18 | RESIGNED |
VICTORIA SQUARE DIRECTORS LIMITED | Nominee Director | 1998-03-06 UNTIL 1999-05-15 | RESIGNED | ||
VICTORIA SQUARE SECRETARIES LIMITED | Nominee Director | 1998-03-06 UNTIL 1998-05-15 | RESIGNED | ||
VICTORIA SQUARE SECRETARIES LIMITED | Nominee Secretary | 1998-03-06 UNTIL 1998-05-15 | RESIGNED | ||
MR ALAN DAVID JONES | Jul 1961 | British | Secretary | 1998-05-18 UNTIL 2003-02-19 | RESIGNED |
ANNETTE CLAIRE FOSTER | Dec 1968 | Secretary | 2003-02-19 UNTIL 2003-10-31 | RESIGNED | |
JAMES ANDREW EVANS | Sep 1971 | British | Secretary | 2006-11-17 UNTIL 2017-06-16 | RESIGNED |
MR CHRISTOPHER MARK CRANE | Sep 1966 | British | Secretary | 2003-10-31 UNTIL 2006-11-17 | RESIGNED |
GORDON CHRISTIE | Sep 1960 | British | Secretary | 1998-05-15 UNTIL 1998-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitel Networks Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |