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Nom

Mitel Networks Limited

Adresse
Dashwood House,
69 Old Broad Street,
London
EC2M 1NR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
Company Register Address 12th Floor (South) Dashwood House
London
EC2M 1QS
Société Numéro de Registre 01309629 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)61900 - Autres activités de télécommunication
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 (1)

Source: Companies House
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
  • Officers (5)

    Source: Companies House
    Evans, Craig Justin London, United Kingdom Status: Active Notified: 19/06/2019 Date of Birth: 02/1972 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Hiscock, Gregory James London, United Kingdom Status: Active Notified: 07/07/2008 Date of Birth: 04/1967 Occupation: General Counsel Role: Director Country of Residence: Canada Nationality: Canadian
    Hiscock, Gregory James London, United Kingdom Status: Active Notified: 16/06/2017 Role: Secretary
    Ford, Michael Anthony Rudgeway, Bristol Status: Ceased Notified: 16/02/2001 Ceased: 01/11/2006 Occupation: Sales Director, Uk Sale & Servcies Director Role: Director Country of Residence: England 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 (3)

    gb-flag GB Mitel Networks Pension Trustee Company Limited Status: Active Notified: 09/11/2016 Companies House Number: 10471676 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 Telecom Limited Status: Active Notified: 06/04/2016 Companies House Number: 03523477 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Unify Holding UK 1 Limited Status: Active Notified: 30/09/2023 Companies House Number: 14811050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors