MITEL EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MITEL EUROPE LIMITED
COMPANY NUMBER
09059484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
28/05/2014
(10 years and 6 months old)
WEBSITE
www.mitel.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 1QS
12th Floor (South)
Dashwood House
London
EC2M 1QS
EC2M 1QS
4th Floor
2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Sarah Jane Taylor (923724793) has left the board |
| 26/11/2024 | New Board Member Bartus De Vries (932964950) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITEL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITEL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITEL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2017 - Present (7 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
15/09/2017 - Present (7 years and 3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
11/09/2024 - Present (3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2014 - Present (10 years and 6 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITEL CLOUD SERVICES INC | N/A | N/A |
| CORVISA EUROPE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Sarah Jane Taylor (923724793) has left the board |
| 26/11/2024 | New Board Member Bartus De Vries (932964950) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | Richard Eric Hodgetts (915278006) has left the board |
| 12/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 14/07/2020 | Gregory James Hiscock (923470208) has left the board |
| 14/07/2020 | New Board Member Gregory James Hiscock (913182523) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Board Member Richard Eric Hodgetts (915278006) Appointed |
| 12/10/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Craig Justin Evans (923798542) Appointed |
| 18/09/2017 | Simon Skellon (920657912) has left the board |
| 30/08/2017 | New Board Member Sarah Taylor (923724793) Appointed |
| 30/08/2017 | Steven Edward Spooner (912447687) has left the board |
| 04/07/2017 | James Andrew Evans (918861090) has left the board |
| 04/07/2017 | New Board Member Gregory Hiscock (923470208) Appointed |
| 19/06/2017 | New Annual Return filed |
| 27/04/2017 | Change in Reg. Office |
| 18/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 08/04/2016 | Graham Bevington (902569094) has left the board |
| 08/04/2016 | New Board Member Simon Skellon (920657912) Appointed |
| 11/12/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 26/06/2014 | New Board Member Steven Edward Spooner (912447687) Appointed |
| 26/06/2014 | Steve Spooner (918861089) has left the board |
| 19/06/2014 | New Company Secretary Greg Hiscock (918861093) Appointed |
| 19/06/2014 | Richard Michael Bursby (915485801) has left the board |
| 19/06/2014 | HUNTSMOOR LIMITED (918804886) has left the board |
| 19/06/2014 | HUNTSMOOR NOMINEES LIMITED (918804887) has left the board |
| 19/06/2014 | TAYLOR WESSING SECRETARIES LIMITED (918804888) has left the board |
| 19/06/2014 | New Board Member James Evans (918861090) Appointed |
| 19/06/2014 | New Board Member Steve Spooner (918861089) Appointed |
| 19/06/2014 | New Board Member Graham Bevington (902569094) Appointed |
| 06/06/2014 | Richard Michael Bursby (918804889) has left the board |
| 06/06/2014 | New Board Member Richard Michael Bursby (915485801) Appointed |
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