CORVISA EUROPE LTD - LONDON
| Company Profile | Company Filings |
Overview
CORVISA EUROPE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CORVISA EUROPE LTD was incorporated 9 years ago on 18/12/2014 and has the registered number: 09361349. The accounts status is FULL.
CORVISA EUROPE LTD was incorporated 9 years ago on 18/12/2014 and has the registered number: 09361349. The accounts status is FULL.
CORVISA EUROPE LTD - 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 |
|---|---|---|
| 30 / 6 | 30/06/2020 |
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 |
|---|---|
| 18/12/2021 | 01/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STAVROS PETHAKAS | Apr 1964 | Canadian | Director | 2017-09-25 | CURRENT |
| CRAIG JUSTIN EVANS | Feb 1972 | British | Director | 2017-09-25 | CURRENT |
| MR GREGORY JAMES HISCOCK | Apr 1967 | Canadian | Director | 2017-09-25 | CURRENT |
| GREGORY HISCOCK | Secretary | 2017-09-25 | CURRENT | ||
| MR ALLEN HO SETO | Aug 1976 | American | Director | 2016-01-31 UNTIL 2017-09-25 | RESIGNED |
| RODNEY E SCHWATKEN | Nov 1963 | American | Director | 2014-12-18 UNTIL 2016-01-31 | RESIGNED |
| MATTHEW D LAUTZ | Jun 1982 | American | Director | 2014-12-18 UNTIL 2016-01-31 | RESIGNED |
| MR DONALD HECTOR JOOS | Jun 1970 | American | Director | 2016-01-31 UNTIL 2017-09-25 | RESIGNED |
| MR MICHAEL EDWARD HEALY | Aug 1961 | American | Director | 2016-01-31 UNTIL 2017-09-25 | RESIGNED |
| WALTER LANCE ANDERSON | Apr 1960 | American | Director | 2014-12-18 UNTIL 2015-10-08 | RESIGNED |
| RODNEY E SCHWATKEN | Secretary | 2014-12-18 UNTIL 2016-01-31 | RESIGNED | ||
| MR TIMOTHY MICHAEL ANDREWS | Secretary | 2016-01-31 UNTIL 2017-09-25 | 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 |
|
| Shoretel Inc | 2016-04-06 - 2018-11-30 | Sunnyvale California | Ownership of shares 75 to 100 percent |