Mitel Networks Holdings Limited in LONDON

Mitel Networks Holdings Limited LONDON

Mitel Networks Holdings started in year 2001 as Private Limited Company with registration number 04186471. The Mitel Networks Holdings company has been functioning successfully for twenty three 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 the moment there are 3 directors in the the company, namely Craig E., Richard H. and Gregory H.. In addition one secretary - Gregory H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mitel Networks Holdings 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	04186471
Date of Incorporation	Fri, 23rd Mar 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Craig E.

Position: Director

Appointed: 19 June 2019

Richard H.

Position: Director

Appointed: 01 December 2017

Gregory H.

Position: Secretary

Appointed: 16 June 2017

Gregory H.

Position: Director

Appointed: 07 July 2008

Simon S.

Position: Director

Appointed: 08 February 2016

Resigned: 31 August 2017

Paul B.

Position: Director

Appointed: 07 July 2008

Resigned: 30 April 2011

James E.

Position: Secretary

Appointed: 04 December 2006

Resigned: 16 June 2017

Christopher C.

Position: Secretary

Appointed: 31 October 2003

Resigned: 04 December 2006

Steven S.

Position: Director

Appointed: 20 June 2003

Resigned: 19 June 2019

Annette F.

Position: Secretary

Appointed: 07 February 2003

Resigned: 31 October 2003

Jennifer C.

Position: Secretary

Appointed: 07 February 2003

Resigned: 01 October 2003

Jennifer C.

Position: Director

Appointed: 07 February 2003

Resigned: 01 October 2003

Kay D.

Position: Director

Appointed: 27 March 2001

Resigned: 11 June 2008

Alan J.

Position: Secretary

Appointed: 23 March 2001

Resigned: 13 December 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 March 2001

Resigned: 23 March 2001

Stephane G.

Position: Director

Appointed: 23 March 2001

Resigned: 20 June 2003

Alan J.

Position: Director

Appointed: 23 March 2001

Resigned: 13 December 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2001

Resigned: 23 March 2001

Graham B.

Position: Director

Appointed: 23 March 2001

Resigned: 08 February 2016

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Mitel Europe Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Mitel Europe Limited

2 London Wall Place, 4th Floor, London, Wales, EC2Y 5AU, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	9059484
Notified on	6 April 2016
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
AA	Full accounts data made up to 2022-12-31 filed on: 26th, October 2023	accounts	Free Download (61 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, October 2023	accounts	Free Download (61 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (59 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (59 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-03-23 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-03-23 with full list of members filed on: 2nd, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-03-23 with full list of members filed on: 31st, March 2014	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2014-04-30 to 2013-12-31 filed on: 19th, March 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to 2013-04-30 filed on: 6th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-03-23 with full list of members filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 5th, February 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-03-23 with full list of members filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-03-23 with full list of members filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 1st, February 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-03-23 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 15th, February 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 26th, September 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-03-24 filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 9th, April 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-04-03 filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 4th, March 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2005-04-24 filed on: 4th, December 2006	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2005-04-24 filed on: 4th, December 2006	accounts	Free Download (34 pages)
363a	Annual return made up to 2006-04-10 filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-10 filed on: 10th, April 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 24/04/05 filed on: 3rd, March 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 24/04/05 filed on: 3rd, March 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2004-04-25 filed on: 16th, November 2005	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2004-04-25 filed on: 16th, November 2005	accounts	Free Download (35 pages)
363s	Annual return made up to 2005-03-23 filed on: 23rd, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-03-23 filed on: 23rd, March 2005	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 25/04/04 filed on: 24th, November 2004	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to 2003-04-27 filed on: 24th, November 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2003-04-27 filed on: 24th, November 2004	accounts	Free Download (29 pages)
244	Delivery ext'd 3 mth 25/04/04 filed on: 24th, November 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-03-31 filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-31 filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2002-04-28 filed on: 15th, March 2004	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2002-04-28 filed on: 15th, March 2004	accounts	Free Download (32 pages)
244	Delivery ext'd 3 mth 27/04/03 filed on: 13th, January 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 27/04/03 filed on: 13th, January 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-05-12 filed on: 12th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-05-12 filed on: 12th, May 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 28/04/02 filed on: 23rd, December 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/04/02 filed on: 23rd, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-04-29 filed on: 29th, April 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-04-29 filed on: 29th, April 2002	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 23rd, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 23rd, May 2001	accounts	Free Download (1 page)

Mitel Networks Holdings Limited LONDON

Mitel Networks Holdings Limited Address / Contact

Company Information / Profile

Company staff

Craig E.

Richard H.

Gregory H.

Gregory H.

Simon S.

Paul B.

James E.

Christopher C.

Steven S.

Annette F.

Jennifer C.

Jennifer C.

Kay D.

Alan J.

Instant Companies Limited

Stephane G.

Alan J.

Swift Incorporations Limited

Graham B.

People with significant control

Company filings

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