Company information:
Mitel Telecom Limited (No: 03523477)
Address: 2 LONDON WALL PLACE, 4TH FLOOR, LONDON, EC2Y 5AU, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 03-Jun-1998
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 20-Mar-2022
Industry Class: 74990 - Non-trading company
Current Director: GRAHAM BEVINGTON ( DOB: Mar-1960 From: Feb-2003 )
Current Director: GREGORY JAMES HISCOCK ( DOB: Apr-1967 From: Aug-2007 )
Current Secretary: GREGORY HISCOCK ( From: Jun-2017 )
Resigned Director: PAUL ANDREW BUTCHER ( DOB: Mar-1962 From: May-1998 To: Jul-2008 )
Resigned Director: GORDON CHRISTIE ( From: May-1998 To: May-1998 )
Resigned Director: ALAN DAVID JONES ( DOB: Jul-1961 From: May-1998 To: Feb-2003 )
Resigned Director: VICTORIA SQUARE DIRECTORS LIMITED ( From: Mar-1998 To: May-1999 )
Resigned Director: VICTORIA SQUARE SECRETARIES LIMITED ( From: Mar-1998 To: May-1998 )
Resigned Director: IAIN THOMAS WATTERS ( From: May-1998 To: May-1998 )
Resigned Secretary: GORDON CHRISTIE ( From: May-1998 To: May-1998 )
Resigned Secretary: CHRISTOPHER MARK CRANE ( DOB: Sep-1966 From: Oct-2003 To: Nov-2006 )
Resigned Secretary: JAMES ANDREW EVANS ( DOB: Sep-1971 From: Nov-2006 To: Jun-2017 )
Resigned Secretary: ANNETTE CLAIRE FOSTER ( DOB: Dec-1968 From: Feb-2003 To: Oct-2003 )
Resigned Secretary: ALAN DAVID JONES ( DOB: Jul-1961 From: May-1998 To: Feb-2003 )
Resigned Secretary: VICTORIA SQUARE SECRETARIES LIMITED ( From: Mar-1998 To: May-1998 )
Persons of Significant Control:
Mitel Networks Limited, 2 London Wall Place, 4th Floor, London, EC2Y 5AU, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)