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Company Information for

MITEL TELECOM LIMITED

2 LONDON WALL PLACE, 4TH FLOOR, LONDON, EC2Y 5AU,
Company Registration Number
03523477
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mitel Telecom Ltd
MITEL TELECOM LIMITED was founded on 1998-03-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mitel Telecom Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MITEL TELECOM LIMITED
 
Legal Registered Office
2 LONDON WALL PLACE
4TH FLOOR
LONDON
EC2Y 5AU
Other companies in NP26
 
Telephone01224 627100
 
Previous Names
MARCH NETWORKS LIMITED30/08/2002
Filing Information
Company Number 03523477
Company ID Number 03523477
Date formed 1998-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-05 17:01:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITEL TELECOM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIA ACCOUNTANCY LTD   SM PINNER LIMITED
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Companies with same name MITEL TELECOM LIMITED
The following companies were found which have the same name as MITEL TELECOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MITEL TELECOMMUNICATIONS SYSTEMS INC Mississippi Unknown

Company Officers of MITEL TELECOM LIMITED

Current Directors
Officer Role Date Appointed
GREGORY HISCOCK
 Company Secretary 2017-06-16
GRAHAM BEVINGTON
 Director 2003-02-19
GREGORY JAMES HISCOCK
 Director 2007-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANDREW EVANS
 Company Secretary 2006-11-17 2017-06-16
PAUL ANDREW BUTCHER
 Director 1998-05-18 2008-07-07
CHRISTOPHER MARK CRANE
 Company Secretary 2003-10-31 2006-11-17
ANNETTE CLAIRE FOSTER
 Company Secretary 2003-02-19 2003-10-31
ALAN DAVID JONES
 Company Secretary 1998-05-18 2003-02-19
ALAN DAVID JONES
 Director 1998-05-18 2003-02-19
VICTORIA SQUARE DIRECTORS LIMITED
 Nominated Director 1998-03-06 1999-05-15
GORDON CHRISTIE
 Company Secretary 1998-05-15 1998-05-18
GORDON CHRISTIE
 Director 1998-05-15 1998-05-18
IAIN THOMAS WATTERS
 Director 1998-05-15 1998-05-18
VICTORIA SQUARE SECRETARIES LIMITED
 Nominated Secretary 1998-03-06 1998-05-15
VICTORIA SQUARE SECRETARIES LIMITED
 Nominated Director 1998-03-06 1998-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM BEVINGTON AASTRA TELECOM (UK) LIMITED Director 2015-01-31 CURRENT 1999-03-30 Active - Proposal to Strike off
GRAHAM BEVINGTON CALLVIEW LIMITED Director 2007-12-24 CURRENT 1999-01-19 Dissolved 2014-10-21
GRAHAM BEVINGTON COMM SOURCE EUROPE LIMITED Director 2007-12-24 CURRENT 2002-06-26 Dissolved 2014-10-21
GRAHAM BEVINGTON MITEL FINANCIAL SERVICES LIMITED Director 2002-03-21 CURRENT 2001-09-26 Dissolved 2015-05-19
GREGORY JAMES HISCOCK SHORETEL UK LIMITED Director 2017-09-25 CURRENT 2006-09-27 Active - Proposal to Strike off
GREGORY JAMES HISCOCK CORVISA EUROPE LTD Director 2017-09-25 CURRENT 2014-12-18 Active - Proposal to Strike off
GREGORY JAMES HISCOCK MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED Director 2015-06-01 CURRENT 1983-10-21 Active - Proposal to Strike off
GREGORY JAMES HISCOCK CONNECTED HOTELS LIMITED Director 2015-06-01 CURRENT 2014-06-02 Active - Proposal to Strike off
GREGORY JAMES HISCOCK MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED Director 2015-06-01 CURRENT 2014-06-27 Active - Proposal to Strike off
GREGORY JAMES HISCOCK TELEPO LIMITED Director 2015-01-31 CURRENT 2006-06-07 Active - Proposal to Strike off
GREGORY JAMES HISCOCK AASTRA TELECOM (UK) LIMITED Director 2015-01-31 CURRENT 1999-03-30 Active - Proposal to Strike off
GREGORY JAMES HISCOCK OAISYS LIMITED Director 2014-03-04 CURRENT 2009-11-19 Dissolved 2016-03-29
GREGORY JAMES HISCOCK CALLVIEW LIMITED Director 2008-07-07 CURRENT 1999-01-19 Dissolved 2014-10-21
GREGORY JAMES HISCOCK COMM SOURCE EUROPE LIMITED Director 2008-07-07 CURRENT 2002-06-26 Dissolved 2014-10-21
GREGORY JAMES HISCOCK MITEL NETWORKS HOLDINGS LIMITED Director 2008-07-07 CURRENT 2001-03-23 Active
GREGORY JAMES HISCOCK MITEL NETWORKS LIMITED Director 2008-07-07 CURRENT 1977-04-21 Active
GREGORY JAMES HISCOCK INTER-TEL EUROPE LIMITED Director 2007-08-16 CURRENT 1988-12-23 Active
GREGORY JAMES HISCOCK SWAN SOLUTIONS LIMITED Director 2007-08-16 CURRENT 1995-05-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-15DS01Application to strike the company off the register
2021-12-30Change of details for Mitel Networks Limited as a person with significant control on 2021-12-14
2021-12-30PSC05Change of details for Mitel Networks Limited as a person with significant control on 2021-12-14
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM Castlegate Business Park Portskewett Monmouthshire NP26 5YR
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM Castlegate Business Park Portskewett Monmouthshire NP26 5YR
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-06-30AP03Appointment of Gregory Hiscock as company secretary on 2017-06-16
2017-06-30TM02Termination of appointment of James Andrew Evans on 2017-06-16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0106/03/16 ANNUAL RETURN FULL LIST
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0106/03/15 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-19AA01Previous accounting period shortened from 30/04/14 TO 31/12/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0106/03/14 ANNUAL RETURN FULL LIST
2014-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-03-11AR0106/03/13 ANNUAL RETURN FULL LIST
2013-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-03-23AR0106/03/12 ANNUAL RETURN FULL LIST
2012-03-23CH01Director's details changed for Mr Gregory James Hiscock on 2012-03-23
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-03-07AR0106/03/11 ANNUAL RETURN FULL LIST
2010-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-03-12AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES HISCOCK / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BEVINGTON / 12/03/2010
2010-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDREW EVANS / 12/03/2010
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-03-06363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR PAUL BUTCHER
2008-03-07363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-10-04288cSECRETARY'S PARTICULARS CHANGED
2007-09-25288cSECRETARY'S PARTICULARS CHANGED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-03-07363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-11-20288aNEW SECRETARY APPOINTED
2006-11-20288bSECRETARY RESIGNED
2006-03-13363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/05
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: MITEL BUSINESS PARK PORTSKEWETT NEWPORT GWENT NP26 5YR
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/04
2005-03-21363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-05-07AAFULL ACCOUNTS MADE UP TO 27/04/03
2004-03-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-03-31363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-12-02288aNEW SECRETARY APPOINTED
2003-12-02288bSECRETARY RESIGNED
2003-04-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-02363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-03-07288aNEW SECRETARY APPOINTED
2003-03-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-07288aNEW DIRECTOR APPOINTED
2003-03-05AAFULL ACCOUNTS MADE UP TO 28/04/02
2002-08-30CERTNMCOMPANY NAME CHANGED MARCH NETWORKS LIMITED CERTIFICATE ISSUED ON 30/08/02
2002-05-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-04-23225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
2002-03-09363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/01
2001-06-20363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-28CERTNMCOMPANY NAME CHANGED MITEL CORPORATION LIMITED CERTIFICATE ISSUED ON 28/02/01
2000-03-15363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-03-13AAFULL ACCOUNTS MADE UP TO 26/03/99
1999-06-15353LOCATION OF REGISTER OF MEMBERS
1999-06-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-15190LOCATION OF DEBENTURE REGISTER
1999-06-15363aRETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1999-06-15288bDIRECTOR RESIGNED
1998-06-16CERTNMCOMPANY NAME CHANGED 62 VSQ LIMITED CERTIFICATE ISSUED ON 17/06/98
1998-06-08287REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 1 VICTORIA SQUARE BIRMINGHAM B1 1BD
1998-06-02288aNEW DIRECTOR APPOINTED
1998-06-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MITEL TELECOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MITEL TELECOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MITEL TELECOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MITEL TELECOM LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MITEL TELECOM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MITEL TELECOM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2013-11-27 GBP £1,723 Software Support

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where MITEL TELECOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITEL TELECOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MITEL TELECOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2Y 5AU