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 - LONDON

This company is listed in the following categories:
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)

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

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