MITEL NETWORKS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MITEL NETWORKS HOLDINGS LIMITED
COMPANY NUMBER
04186471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/03/2001
(23 years and 7 months old)
WEBSITE
www.mitel.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 1QS
Telephone: 01291430000
TPS: No
12th Floor (South)
Dashwood House
London
EC2M 1QS
EC2M 1QS
4th Floor
2 London Wall Place
London
EC2Y 5AU
Telephone: 430000
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 |
|---|---|
| 23/05/2024 | Richard Eric Hodgetts (915278006) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MITEL NETWORKS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITEL NETWORKS HOLDINGS 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 4 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 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
23/03/2001 - 20/06/2003 (2 years and 2 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/03/2001 - Present (23 years and 7 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 |
|---|---|
| 23/05/2024 | Richard Eric Hodgetts (915278006) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 02/04/2023 | 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 |
| 27/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 23/08/2019 | Craig Justin Evans (926147614) has left the board |
| 23/08/2019 | New Board Member Craig Justin Evans (923798542) Appointed |
| 16/08/2019 | Steven Edward Spooner (912447687) has left the board |
| 16/08/2019 | New Board Member Craig Justin Evans (926147614) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Board Member Richard Eric Hodgetts (915278006) Appointed |
| 12/10/2017 | New Accounts filed |
| 18/09/2017 | Simon Skellon (920657912) has left the board |
| 04/07/2017 | James Andrew Evans (911694214) has left the board |
| 04/07/2017 | New Company Secretary Gregory Hiscock (923470212) Appointed |
| 01/04/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 04/04/2016 | Graham Bevington (902569094) has left the board |
| 04/04/2016 | New Board Member Simon Skellon (920657912) Appointed |
| 16/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
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