MITEL NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
MITEL NETWORKS LIMITED
COMPANY NUMBER
01309629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
21/04/1977
(47 years and 7 months old)
WEBSITE
http://www.mitel.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/04/1977
09/03/2001
MITEL TELECOM LIMITED
LONDON
EC2M 1QS
Telephone: 01291430000
TPS: No
12th Floor (South)
Dashwood House
London
EC2M 1QS
EC2M 1QS
Telephone: 430000
2230 The Cent Crescent
Birmingham Business Park
Birmingham
West Midlands
B37 7YJ
5 The Parks
Newton-le-willows
Merseyside
WA12 0JQ
Telephone: 9092020
Dudless House
Phoenix Crescent
Strathclyde Business Park
Bellshill, Lanarkshire
ML4 3NJ
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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 23/05/2024 | Richard Eric Hodgetts (915278006) has left the board |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITEL NETWORKS 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 NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITEL NETWORKS 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 |
|---|---|---|---|---|
|
07/07/2008 - Present (16 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
16/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2019 - Present (5 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
14/10/1989 - 14/10/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 23/11/1991 - 27/02/1996 (4 years and 3 months) Secretary: 23/11/1991 - 09/07/1996 (4 years and 7 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 23/05/2024 | Richard Eric Hodgetts (915278006) has left the board |
| 29/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 23/08/2019 | New Board Member Craig Justin Evans (923798542) Appointed |
| 23/08/2019 | Craig Justin Evans (926147614) has left the board |
| 16/08/2019 | Steven Edward Spooner (912447687) has left the board |
| 16/08/2019 | New Board Member Craig Justin Evans (926147614) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 22/01/2018 | New Board Member Richard Eric Hodgetts (915278006) Appointed |
| 05/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/09/2017 | Simon Skellon (920657912) has left the board |
| 27/06/2017 | James Andrew Evans (911694214) has left the board |
| 27/06/2017 | New Company Secretary Gregory James Hiscock (923427120) Appointed |
| 03/01/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 04/04/2016 | New Board Member Simon Skellon (920657912) Appointed |
| 04/04/2016 | Graham Bevington (902569094) has left the board |
| 08/12/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 12/02/2014 | New Accounts filed |
| 30/11/2013 | New Confirmation Statement filed |
| 09/02/2013 | New Accounts filed |
| 04/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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