Menna Overview
Here’s a quick overview of MITEL NETWORKS LIMITED 👀 — a London based business that started in 1977.
MITEL NETWORKS LIMITED
- Company statusactive
- Company No01309629
- Age49 years 3 months Incorporated 21 April 1977
- Officers3
Address
12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
MITEL NETWORKS LIMITED is an active company incorporated on 21 April 1977 and based in London, United Kingdom. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 02 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
Mortgage Satisfy Charge Part
2 Years Ago on 19 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Memorandum Articles
3 Years Ago on 23 Dec 2022
Resolution
3 Years Ago on 23 Dec 2022
Memorandum Articles
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HISCOCK, Gregory James | secretary | 16 Jun 2017 | |
| EVANS, Craig Justin | director | Feb 1972 | 19 Jun 2019 |
| HISCOCK, Gregory James | director | Apr 1967 | 07 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitel Networks Holdings Limited | 06 Apr 2016 |
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EVANS, Craig Justin, HISCOCK, Gregory James, EVANS, James Andrew, BEVINGTON, Graham, HODGETTS, Richard Eric, SKELLON, Simon, SPOONER, Steven Edward are mutual persons.
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Here’s a quick overview of MITEL NETWORKS LIMITED 👀 — a London based business that started in 1977.