Mitel Europe Limited in LONDON

Mitel Europe Limited LONDON

Mitel Europe started in year 2014 as Private Limited Company with registration number 09059484. The Mitel Europe company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2 London Wall Place, 4th Floor. Postal code: EC2Y 5AU.

At present there are 4 directors in the the firm, namely Richard H., Craig E. and Sarah T. and others. In addition one secretary - Gregory H. - is with the company. As of 28 April 2024, there were 5 ex directors - Simon S., Steven S. and others listed below. There were no ex secretaries.

Mitel Europe Limited Address / Contact

Office Address	2 London Wall Place, 4th Floor
Town	London
Post code	EC2Y 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09059484
Date of Incorporation	Wed, 28th May 2014
Industry	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Richard H.

Position: Director

Appointed: 01 December 2017

Craig E.

Position: Director

Appointed: 15 September 2017

Sarah T.

Position: Director

Appointed: 21 August 2017

Gregory H.

Position: Director

Appointed: 16 June 2017

Gregory H.

Position: Secretary

Appointed: 28 May 2014

Simon S.

Position: Director

Appointed: 05 April 2016

Resigned: 31 August 2017

Steven S.

Position: Director

Appointed: 28 May 2014

Resigned: 21 August 2017

James E.

Position: Director

Appointed: 28 May 2014

Resigned: 16 June 2017

Richard B.

Position: Director

Appointed: 28 May 2014

Resigned: 28 May 2014

Huntsmoor Limited

Position: Corporate Director

Appointed: 28 May 2014

Resigned: 28 May 2014

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 28 May 2014

Resigned: 28 May 2014

Graham B.

Position: Director

Appointed: 28 May 2014

Resigned: 05 April 2016

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 28 May 2014

Resigned: 28 May 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Mitel Networks (International) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mln Acquisitionco Ulc that entered Ontario, Canada as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mitel Networks (International) Limited

56 Conduit Street, London, W1S 2YZ, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11494540
Notified on	30 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mln Acquisitionco Ulc

350 Legget Drive, Kanata, Ontario, K2K 2W7, Canada

Legal authority	Canada
Legal form	Corporate
Country registered	Canada
Place registered	Ontario
Registration number	873712-6
Notified on	6 April 2016
Ceased on	30 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On Wed, 8th Nov 2023 director's details were changed filed on: 21st, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wed, 8th Nov 2023 director's details were changed filed on: 21st, November 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (67 pages)
SH01	Capital declared on Sat, 31st Dec 2022: 2007.00 GBP filed on: 20th, February 2023	capital	Free Download (3 pages)
MR01	Registration of charge 090594840005, created on Thu, 8th Dec 2022 filed on: 14th, December 2022	mortgage	Free Download (28 pages)
MR01	Registration of charge 090594840009, created on Thu, 8th Dec 2022 filed on: 14th, December 2022	mortgage	Free Download (31 pages)
MR01	Registration of charge 090594840006, created on Thu, 8th Dec 2022 filed on: 14th, December 2022	mortgage	Free Download (28 pages)
MR01	Registration of charge 090594840010, created on Thu, 8th Dec 2022 filed on: 14th, December 2022	mortgage	Free Download (31 pages)
MR01	Registration of charge 090594840004, created on Thu, 8th Dec 2022 filed on: 14th, December 2022	mortgage	Free Download (58 pages)
MR01	Registration of charge 090594840007, created on Thu, 8th Dec 2022 filed on: 14th, December 2022	mortgage	Free Download (28 pages)
MR01	Registration of charge 090594840008, created on Thu, 8th Dec 2022 filed on: 14th, December 2022	mortgage	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (65 pages)
CH01	On Tue, 14th Dec 2021 director's details were changed filed on: 20th, December 2021	officers	Free Download (2 pages)
AD01	Address change date: Wed, 15th Dec 2021. New Address: 2 London Wall Place, 4th Floor London EC2Y 5AU. Previous address: Castlegate Business Park Castlegate Business Park Caldicot Monmouthshire NP26 5YR Wales filed on: 15th, December 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, October 2021	accounts	Free Download (65 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (65 pages)
SH01	Capital declared on Thu, 23rd Jan 2020: 2005.00 GBP filed on: 24th, January 2020	capital	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (25 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, December 2018	mortgage	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (24 pages)
AP01	On Fri, 1st Dec 2017 new director was appointed. filed on: 18th, January 2018	officers	Free Download (2 pages)
MR01	Registration of charge 090594840003, created on Wed, 1st Nov 2017 filed on: 8th, November 2017	mortgage	Free Download (56 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (22 pages)
AP01	On Fri, 15th Sep 2017 new director was appointed. filed on: 15th, September 2017	officers	Free Download (2 pages)
TM01	Thu, 31st Aug 2017 - the day director's appointment was terminated filed on: 13th, September 2017	officers	Free Download (1 page)
AP01	On Mon, 21st Aug 2017 new director was appointed. filed on: 25th, August 2017	officers	Free Download (2 pages)
TM01	Mon, 21st Aug 2017 - the day director's appointment was terminated filed on: 25th, August 2017	officers	Free Download (1 page)
AP01	On Fri, 16th Jun 2017 new director was appointed. filed on: 30th, June 2017	officers	Free Download (2 pages)
TM01	Fri, 16th Jun 2017 - the day director's appointment was terminated filed on: 30th, June 2017	officers	Free Download (1 page)
AD01	Address change date: Wed, 26th Apr 2017. New Address: Castlegate Business Park Castlegate Business Park Caldicot Monmouthshire NP26 5YR. Previous address: 5 New Street Square London EC4A 3TW filed on: 26th, April 2017	address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, March 2017	mortgage	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (19 pages)
SH20	Statement by Directors filed on: 21st, July 2016	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 12/07/16 filed on: 21st, July 2016	insolvency	Free Download (1 page)
SH19	Capital declared on Thu, 21st Jul 2016: 2004.00 GBP filed on: 21st, July 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2016	resolution	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 28th May 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (8 pages)
AP01	On Tue, 5th Apr 2016 new director was appointed. filed on: 6th, April 2016	officers	Free Download (2 pages)
TM01	Tue, 5th Apr 2016 - the day director's appointment was terminated filed on: 6th, April 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, December 2015	accounts	Free Download (14 pages)
CH01	On Wed, 15th Jul 2015 director's details were changed filed on: 16th, July 2015	officers	Free Download (2 pages)
CH03	On Wed, 28th May 2014 secretary's details were changed filed on: 24th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th May 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 21st, May 2015	incorporation	Free Download (46 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 21st, May 2015	resolution	Free Download
MR04	Statement of satisfaction of charge in full filed on: 12th, May 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 090594840002, created on Wed, 29th Apr 2015 filed on: 6th, May 2015	mortgage	Free Download (55 pages)
SH01	Capital declared on Tue, 30th Sep 2014: 2006.00 GBP filed on: 28th, January 2015	capital	Free Download (5 pages)
SH01	Capital declared on Sun, 31st Aug 2014: 1002.00 GBP filed on: 20th, October 2014	capital	Free Download (3 pages)
MR01	Registration of charge 090594840001, created on Fri, 29th Aug 2014 filed on: 11th, September 2014	mortgage	Free Download
AP01	On Tue, 17th Jun 2014 new director was appointed. filed on: 17th, June 2014	officers	Free Download (2 pages)
TM01	Tue, 17th Jun 2014 - the day director's appointment was terminated filed on: 17th, June 2014	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014 filed on: 17th, June 2014	accounts	Free Download (1 page)
AP01	On Tue, 17th Jun 2014 new director was appointed. filed on: 17th, June 2014	officers	Free Download (2 pages)
TM02	Tue, 17th Jun 2014 - the day secretary's appointment was terminated filed on: 17th, June 2014	officers	Free Download (1 page)
AP01	On Tue, 17th Jun 2014 new director was appointed. filed on: 17th, June 2014	officers	Free Download (2 pages)
TM01	Tue, 17th Jun 2014 - the day director's appointment was terminated filed on: 17th, June 2014	officers	Free Download (1 page)
TM01	Tue, 17th Jun 2014 - the day director's appointment was terminated filed on: 17th, June 2014	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 17th Jun 2014 filed on: 17th, June 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, May 2014	incorporation	Free Download (54 pages)

Mitel Europe Limited LONDON

Mitel Europe Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Craig E.

Sarah T.

Gregory H.

Gregory H.

Simon S.

Steven S.

James E.

Richard B.

Huntsmoor Limited

Huntsmoor Nominees Limited

Graham B.

Taylor Wessing Secretaries Limited

People with significant control

Company filings

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