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MITEL EUROPE LIMITED - 2 London Wall Place, 4th Floor, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 09059484
- 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
- HODGETTS, Richard Eric
- HISCOCK, Gregory James
- TAYLOR, Sarah Jane
- Company secretaries
- HISCOCK, Gregory J.
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-28
- Age Of Company 2014-05-28 9 years
- SIC/NACE
- 26309
Ownership
- Beneficial Owners
- Mitel Networks (International) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-11
- Last Date: 2023-05-28
✓
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MITEL EUROPE LIMITED Company Description
- MITEL EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 09059484. Its current trading status is "live". It was registered 2014-05-28. It has declared SIC or NACE codes as "26309". It has 4 directors and 1 secretary.It can be contacted at 2 London Wall Place, 4Th Floor .
Get MITEL EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitel Europe Limited - 2 London Wall Place, 4th Floor, London, EC2Y 5AU, United Kingdom
- 2014-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MITEL EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09059484#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09059484#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09059484#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 2023
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confirmation-statement-with-no-updates (2023-05-29) - CS01
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accounts-with-accounts-type-full (2023-10-05) - AA
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capital-allotment-shares (2023-02-20) - SH01
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01
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change-person-director-company-with-change-date (2021-12-20) - CH01
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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accounts-with-accounts-type-full (2021-10-03) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-24) - SH01
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second-filing-of-director-appointment-with-name (2020-07-03) - RP04AP01
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confirmation-statement-with-updates (2020-06-11) - CS01
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accounts-with-accounts-type-full (2020-12-31) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-06-12) - CS01
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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notification-of-a-person-with-significant-control (2019-06-12) - PSC02
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change-to-a-person-with-significant-control (2019-05-24) - PSC05
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change-to-a-person-with-significant-control (2019-05-23) - PSC05
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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confirmation-statement-with-updates (2018-06-05) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
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mortgage-satisfy-charge-full (2018-12-18) - MR04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-26) - AD01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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accounts-with-accounts-type-full (2017-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-08) - MR01
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mortgage-satisfy-charge-full (2017-03-15) - MR04
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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resolution (2016-07-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-07-21) - SH19
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legacy (2016-07-21) - SH20
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accounts-with-accounts-type-full (2016-10-13) - AA
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legacy (2016-07-21) - CAP-SS
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keyboard_arrow_right 2015
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memorandum-articles (2015-05-21) - MA
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change-person-director-company-with-change-date (2015-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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change-person-secretary-company-with-change-date (2015-06-24) - CH03
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resolution (2015-05-21) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-05-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
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capital-allotment-shares (2015-01-28) - SH01
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accounts-with-accounts-type-full (2015-12-07) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-17) - AP01
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termination-director-company-with-name (2014-06-17) - TM01
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change-account-reference-date-company-current-shortened (2014-06-17) - AA01
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appoint-person-secretary-company-with-name (2014-06-17) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-11) - MR01
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capital-allotment-shares (2014-10-20) - SH01
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termination-secretary-company-with-name (2014-06-17) - TM02
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incorporation-company (2014-05-28) - NEWINC
