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Nom

Mitel Europe Limited

Adresse
2 London Wall Place
4th Floor
London
EC2Y 5AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 12th Floor (South) Dashwood House
London
EC2M 1QS
Société Numéro de Registre 09059484 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)26309 - Fabrication d'équipements de communication
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mitel Networks (International) Limited Status: Active Notified: 30/11/2018 Companies House Number: 11494540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mln Acquisitionco Ulc Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 00873712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Evans, Craig Justin London, United Kingdom Status: Active Notified: 15/09/2017 Date of Birth: 02/1972 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Hiscock, Gregory J. Kanata, Ontario, Canada Status: Active Notified: 28/05/2014 Role: Secretary
    Hiscock, Gregory James London, United Kingdom Status: Active Notified: 16/06/2017 Date of Birth: 04/1967 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian
    Taylor, Sarah Jane London, United Kingdom Status: Active Notified: 21/08/2017 Date of Birth: 01/1970 Occupation: Businesswoman Role: Director Country of Residence: United Kingdom Nationality: British
    Hodgetts, Richard Eric Easthampstead Road, Bracknell, United Kingdom Status: Ceased Notified: 01/12/2017 Ceased: 24/04/2024 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Aastra Telecom (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03743207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Connected Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 09064844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mitel Networks Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04186471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Unify Enterprise UK Holdings Limited Status: Active Notified: 30/09/2023 Companies House Number: 06690346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mitel Hospitality Communications 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2018 Companies House Number: 01763604 Nature of Control
  • Ownership of shares - 75% or more