MITEL NETWORKS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITEL NETWORKS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MITEL NETWORKS HOLDINGS LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04186471. The accounts status is FULL and accounts are next due on 30/09/2024.
MITEL NETWORKS HOLDINGS LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04186471. The accounts status is FULL and accounts are next due on 30/09/2024.
MITEL NETWORKS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRAIG JUSTIN EVANS | Feb 1972 | British | Director | 2019-06-19 | CURRENT |
GREGORY HISCOCK | Secretary | 2017-06-16 | CURRENT | ||
MR RICHARD ERIC HODGETTS | Oct 1966 | British | Director | 2017-12-01 | CURRENT |
MR GREGORY JAMES HISCOCK | Apr 1967 | Canadian | Director | 2008-07-07 | CURRENT |
STEPHANE GODIN | Jun 1965 | Canadian | Director | 2001-03-23 UNTIL 2003-06-20 | RESIGNED |
KAY DAWES | Nov 1944 | British | Director | 2001-03-27 UNTIL 2008-06-11 | RESIGNED |
JENNIFER ANNE CHILCOTT | Jul 1967 | Canadian | Director | 2003-02-07 UNTIL 2003-10-01 | RESIGNED |
MR GRAHAM BEVINGTON | Mar 1960 | British | Director | 2001-03-23 UNTIL 2016-02-08 | RESIGNED |
MR PAUL ANDREW BUTCHER | Mar 1962 | British | Director | 2008-07-07 UNTIL 2011-04-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-23 UNTIL 2001-03-23 | RESIGNED | ||
STEVEN EDWARD SPOONER | May 1958 | Canadian | Director | 2003-06-20 UNTIL 2019-06-19 | RESIGNED |
MR ALAN DAVID JONES | Jul 1961 | British | Director | 2001-03-23 UNTIL 2002-12-13 | RESIGNED |
MR SIMON SKELLON | Jan 1969 | British | Director | 2016-02-08 UNTIL 2017-08-31 | RESIGNED |
JENNIFER ANNE CHILCOTT | Jul 1967 | Canadian | Secretary | 2003-02-07 UNTIL 2003-10-01 | RESIGNED |
MR ALAN DAVID JONES | Jul 1961 | British | Secretary | 2001-03-23 UNTIL 2002-12-13 | RESIGNED |
JAMES ANDREW EVANS | Sep 1971 | British | Secretary | 2006-12-04 UNTIL 2017-06-16 | RESIGNED |
ANNETTE CLAIRE FOSTER | Dec 1968 | Secretary | 2003-02-07 UNTIL 2003-10-31 | RESIGNED | |
MR CHRISTOPHER MARK CRANE | Sep 1966 | British | Secretary | 2003-10-31 UNTIL 2006-12-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-23 UNTIL 2001-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitel Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |