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MITEL NETWORKS LIMITED - 2 London Wall Place, 4th Floor, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 01309629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 London Wall Place, 4th Floor
- London
- EC2Y 5AU
- United Kingdom 2 London Wall Place, 4th Floor, London, EC2Y 5AU, United Kingdom UK
Management
- Managing Directors
- EVANS, Craig Justin
- HISCOCK, Gregory James
- HODGETTS, Richard Eric
- Company secretaries
- HISCOCK, Gregory James
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-04-21
- Age Of Company 1977-04-21 47 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Mitel Networks Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MITEL TELECOM LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2011-11-23
- Annual Return
- Due Date: 2022-12-07
- Last Date: 2021-11-23
✓
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MITEL NETWORKS LIMITED Company Description
- MITEL NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 01309629. Its current trading status is "live". It was registered 1977-04-21. It was previously called MITEL TELECOM LIMITED. It has declared SIC or NACE codes as "61900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-04-30. The latest annual return was filed up to 2011-11-23.It can be contacted at 2 London Wall Place, 4Th Floor .
Get MITEL NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitel Networks Limited - 2 London Wall Place, 4th Floor, London, EC2Y 5AU, United Kingdom
- 1977-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MITEL NETWORKS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01309629#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01309629#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01309629#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01
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accounts-with-accounts-type-full (2021-01-04) - AA
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accounts-with-accounts-type-full (2021-10-02) - AA
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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accounts-with-accounts-type-group (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-18) - MR04
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confirmation-statement-with-updates (2018-12-05) - CS01
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accounts-with-accounts-type-full (2018-11-05) - AA
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-06-23) - AP03
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confirmation-statement-with-updates (2017-11-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-08) - MR01
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accounts-with-accounts-type-full (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-23) - TM02
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mortgage-satisfy-charge-full (2017-03-15) - MR04
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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confirmation-statement-with-updates (2016-12-29) - CS01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
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mortgage-satisfy-charge-full (2015-05-16) - MR04
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resolution (2015-05-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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change-person-director-company-with-change-date (2015-12-04) - CH01
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resolution (2015-05-20) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-06) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-15) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01
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change-account-reference-date-company-previous-shortened (2014-03-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-01) - MR01
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legacy (2013-03-08) - MG02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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legacy (2012-09-18) - MG02
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change-person-director-company-with-change-date (2012-03-23) - CH01
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legacy (2012-02-17) - MG06
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accounts-with-accounts-type-full (2012-02-02) - AA
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legacy (2012-01-06) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-accounts-type-full (2011-02-01) - AA
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termination-director-company-with-name (2011-05-31) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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accounts-with-accounts-type-full (2010-05-20) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-26) - AA
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legacy (2009-12-17) - MG01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-secretary-company-with-change-date (2009-12-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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legacy (2008-07-11) - 288a
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legacy (2008-06-11) - 288b
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accounts-with-accounts-type-full (2008-03-25) - AA
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-01-19) - 395
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keyboard_arrow_right 2007
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legacy (2007-05-26) - 403a
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legacy (2007-07-21) - 403a
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legacy (2007-09-06) - 395
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legacy (2007-09-25) - 288c
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legacy (2007-09-14) - 403a
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legacy (2007-10-04) - 288c
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legacy (2007-12-05) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-11) - 403a
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legacy (2006-01-04) - 363s
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legacy (2006-03-03) - 244
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-12-15) - 363a
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legacy (2006-11-17) - 288a
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legacy (2006-11-17) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-05-11) - 395
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legacy (2005-06-27) - 395
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-09-15) - 288c
-
legacy (2005-09-15) - 287
-
legacy (2005-09-15) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-12-17) - 363s
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legacy (2004-07-02) - 403a
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accounts-with-accounts-type-full (2004-04-22) - AA
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keyboard_arrow_right 2003
-
legacy (2003-09-02) - 288b
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legacy (2003-03-12) - 288a
-
legacy (2003-05-02) - 395
-
legacy (2003-06-16) - 395
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legacy (2003-09-02) - 288a
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legacy (2003-12-02) - 288b
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legacy (2003-12-30) - 363s
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accounts-with-accounts-type-full (2003-03-05) - AA
-
legacy (2003-12-02) - 288a
-
legacy (2003-03-03) - 395
-
legacy (2003-02-17) - 288b
-
legacy (2003-02-11) - 403a
-
legacy (2003-01-26) - 363s
-
legacy (2003-02-17) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-01-24) - 395
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legacy (2002-01-04) - 288b
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resolution (2002-02-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-03-05) - AA
-
legacy (2002-05-23) - 363s
-
legacy (2002-06-21) - 395
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keyboard_arrow_right 2001
-
legacy (2001-04-11) - 288a
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legacy (2001-04-11) - 288b
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legacy (2001-04-27) - 288a
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legacy (2001-04-09) - 225
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certificate-change-of-name-company (2001-03-09) - CERTNM
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legacy (2001-03-03) - 403a
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legacy (2001-04-27) - 288b
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accounts-with-accounts-type-full-group (2001-05-03) - AA
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legacy (2001-05-03) - 288b
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memorandum-articles (2001-05-09) - MEM/ARTS
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legacy (2001-05-23) - 288b
-
legacy (2001-05-23) - 288a
-
legacy (2001-07-30) - 395
-
legacy (2001-09-25) - 288a
-
legacy (2001-10-31) - 395
-
legacy (2001-11-02) - 395
-
legacy (2001-11-16) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-01-10) - 288a
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legacy (2000-03-10) - 363s
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accounts-with-accounts-type-full-group (2000-03-13) - AA
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legacy (2000-12-22) - 363s
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legacy (2000-10-26) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-16) - AA
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legacy (1999-02-05) - 88(3)
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legacy (1999-02-05) - 88(2)P
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legacy (1999-01-19) - 363s
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keyboard_arrow_right 1998
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resolution (1998-02-25) - RESOLUTIONS
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memorandum-articles (1998-02-25) - MEM/ARTS
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legacy (1998-02-09) - 363s
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accounts-with-accounts-type-full (1998-01-26) - AA
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legacy (1998-02-18) - 288b
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legacy (1998-02-25) - 155(6)a
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legacy (1998-02-25) - 123
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legacy (1998-02-25) - 88(2)R
-
legacy (1998-02-25) - 395
-
legacy (1998-04-28) - 288b
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legacy (1998-05-12) - 155(6)b
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resolution (1998-05-12) - RESOLUTIONS
-
legacy (1998-05-12) - 288a
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keyboard_arrow_right 1997
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legacy (1997-07-06) - 288a
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legacy (1997-07-06) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-03-06) - 288
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legacy (1996-08-12) - 288
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legacy (1996-12-12) - 363s
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legacy (1996-12-31) - 288a
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accounts-with-accounts-type-full (1996-12-17) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-18) - AA
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legacy (1995-12-12) - 363s
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legacy (1995-01-13) - 288
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keyboard_arrow_right 1994
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legacy (1994-12-09) - 363s
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accounts-with-accounts-type-full (1994-11-28) - AA
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legacy (1994-09-30) - 288
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legacy (1994-09-02) - 288
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legacy (1994-01-31) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-20) - AA
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legacy (1993-11-05) - 288
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legacy (1993-12-16) - 363s
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keyboard_arrow_right 1992
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legacy (1992-12-01) - 363s
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accounts-with-accounts-type-full (1992-11-19) - AA
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accounts-with-accounts-type-full (1992-01-31) - AA
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legacy (1992-01-19) - 363b
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keyboard_arrow_right 1991
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legacy (1991-05-13) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-27) - AA
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legacy (1990-11-27) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-31) - AA
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legacy (1989-02-15) - 287
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legacy (1989-01-10) - 363
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accounts-with-accounts-type-full (1989-11-13) - AA
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legacy (1989-11-13) - 363
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keyboard_arrow_right 1988
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legacy (1988-08-16) - 363(C)
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legacy (1988-01-05) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-23) - 403a
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accounts-with-accounts-type-full (1987-09-11) - AA
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legacy (1987-02-17) - 363
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accounts-with-accounts-type-full (1987-01-27) - AA
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keyboard_arrow_right 1986
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legacy (1986-07-17) - 288
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-12-21) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-17) - AA
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accounts-with-made-up-date (1984-04-07) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-01-05) - AA
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accounts-with-made-up-date (1982-06-11) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-01-28) - AA
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accounts-with-made-up-date (1980-12-03) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-02-06) - AA
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keyboard_arrow_right 1977
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miscellaneous (1977-04-21) - MISC
