Active
Company Information for MITEL NETWORKS HOLDINGS LIMITED
12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS,
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Company Registration Number
04186471 Private Limited Company
Active |
| Company Name | |
|---|---|
| MITEL NETWORKS HOLDINGS LIMITED | |
| Legal Registered Office | |
| 12th Floor (South) Dashwood House 69 Old Broad Street London EC2M 1QS Other companies in NP26 | |
| Company Number | 04186471 | |
|---|---|---|
| Company ID Number | 04186471 | |
| Date formed | 2001-03-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2025-03-23 | |
| Return next due | 2026-04-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-01-06 16:36:07 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
GREGORY HISCOCK |
||
GREGORY JAMES HISCOCK |
||
STEVEN EDWARD SPOONER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON SKELLON |
Director | ||
JAMES ANDREW EVANS |
Company Secretary | ||
GRAHAM BEVINGTON |
Director | ||
PAUL ANDREW BUTCHER |
Director | ||
KAY DAWES |
Director | ||
CHRISTOPHER MARK CRANE |
Company Secretary | ||
ANNETTE CLAIRE FOSTER |
Company Secretary | ||
JENNIFER ANNE CHILCOTT |
Company Secretary | ||
JENNIFER ANNE CHILCOTT |
Director | ||
STEPHANE GODIN |
Director | ||
ALAN DAVID JONES |
Company Secretary | ||
ALAN DAVID JONES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHORETEL UK LIMITED | Director | 2017-09-25 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
| CORVISA EUROPE LTD | Director | 2017-09-25 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED | Director | 2015-06-01 | CURRENT | 1983-10-21 | Active - Proposal to Strike off | |
| CONNECTED HOTELS LIMITED | Director | 2015-06-01 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
| MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED | Director | 2015-06-01 | CURRENT | 2014-06-27 | Active - Proposal to Strike off | |
| TELEPO LIMITED | Director | 2015-01-31 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
| AASTRA TELECOM (UK) LIMITED | Director | 2015-01-31 | CURRENT | 1999-03-30 | Active - Proposal to Strike off | |
| OAISYS LIMITED | Director | 2014-03-04 | CURRENT | 2009-11-19 | Dissolved 2016-03-29 | |
| CALLVIEW LIMITED | Director | 2008-07-07 | CURRENT | 1999-01-19 | Dissolved 2014-10-21 | |
| COMM SOURCE EUROPE LIMITED | Director | 2008-07-07 | CURRENT | 2002-06-26 | Dissolved 2014-10-21 | |
| MITEL NETWORKS LIMITED | Director | 2008-07-07 | CURRENT | 1977-04-21 | Active | |
| INTER-TEL EUROPE LIMITED | Director | 2007-08-16 | CURRENT | 1988-12-23 | Active | |
| SWAN SOLUTIONS LIMITED | Director | 2007-08-16 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
| MITEL TELECOM LIMITED | Director | 2007-08-16 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
| OAISYS LIMITED | Director | 2014-03-04 | CURRENT | 2009-11-19 | Dissolved 2016-03-29 | |
| INTER-TEL EUROPE LIMITED | Director | 2007-08-16 | CURRENT | 1988-12-23 | Active | |
| SWAN SOLUTIONS LIMITED | Director | 2007-08-16 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
| MITEL NETWORKS LIMITED | Director | 2003-06-20 | CURRENT | 1977-04-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041864710010 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041864710012 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041864710011 | ||
| CONFIRMATION STATEMENT MADE ON 23/03/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Change of details for Mitel Europe Limited as a person with significant control on 2024-07-11 | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD ERIC HODGETTS | ||
| Change of details for Mitel Europe Limited as a person with significant control on 2024-05-07 | ||
| REGISTERED OFFICE CHANGED ON 20/05/24 FROM 2 London Wall Place, 4th Floor London EC2Y 5AU United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041864710010 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041864710010 | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
| Change of details for Mitel Europe Limited as a person with significant control on 2021-12-14 | ||
| Director's details changed for Mr Craig Justin Evans on 2021-12-14 | ||
| CH01 | Director's details changed for Mr Craig Justin Evans on 2021-12-14 | |
| PSC05 | Change of details for Mitel Europe Limited as a person with significant control on 2021-12-14 | |
| REGISTERED OFFICE CHANGED ON 15/12/21 FROM Castlegate Business Park Portskewett Monmouthshire NP26 5YR | ||
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM Castlegate Business Park Portskewett Monmouthshire NP26 5YR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
| PSC05 | Change of details for Mitel Europe Limited as a person with significant control on 2017-04-26 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARD SPOONER | |
| AP01 | DIRECTOR APPOINTED MR CRAIG JUSTIN EVANS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041864710009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ERIC HODGETTS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041864710009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SKELLON | |
| AP03 | Appointment of Gregory Hiscock as company secretary on 2017-06-16 | |
| TM02 | Termination of appointment of James Andrew Evans on 2017-06-16 | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 31746012 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041864710008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 31746012 | |
| AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEVINGTON | |
| AP01 | DIRECTOR APPOINTED MR SIMON SKELLON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 19/05/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041864710004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041864710006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041864710005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041864710007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041864710008 | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 31746012 | |
| AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 31746012 | |
| AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
| AA01 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041864710007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041864710006 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041864710005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041864710004 | |
| AR01 | 23/03/13 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 23/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES HISCOCK / 23/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES HISCOCK / 23/03/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER | |
| AR01 | 23/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 23/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD SPOONER / 24/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES HISCOCK / 24/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BUTCHER / 24/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BEVINGTON / 24/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDREW EVANS / 24/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR PAUL ANDREW BUTCHER | |
| 288a | DIRECTOR APPOINTED MR GREGORY JAMES HISCOCK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KAY DAWES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/04/05 | |
| 363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 24/04/05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: MITEL TELECOM LTD MITEL BUSINESS PARK, PORTSKEWETT CALDICOT GWENT NP26 5YR | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/03 | |
| 244 | DELIVERY EXT'D 3 MTH 25/04/04 | |
| 363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/02 | |
| 244 | DELIVERY EXT'D 3 MTH 27/04/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | BANK OF AMERICA N.A. | ||
| Satisfied | JEFFERIES FINANCE LLC | ||
| Satisfied | JEFFERIES FINANCE LLC | ||
| Satisfied | WILMINGTON TRUST, NATIONAL ASSOCIATION | ||
| Satisfied | BANK OF AMERICA, N.A. | ||
| DEBENTURE | Satisfied | MORGAN STANLEY & CO INCORPORATED (THE "SECURITY TRUSTEE") | |
| DEBENTURE | Satisfied | MORGAN STANLEY & CO INCORPORATED (THE "SECURITY TRUSTEE") | |
| SHARE CHARGE | Satisfied | HIGHBRIDGE INTERNATIONAL, LLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MITEL NETWORKS HOLDINGS LIMITED are:
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |