MITEL TELECOM LIMITED

Profile MITEL TELECOM LIMITED

Actual on 01.07.2021
Company name
MITEL TELECOM LIMITED
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Company number
03523477
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 March 1998
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 06 March 2022 due by Sunday, 20 March 2022

Last statement dated Saturday, 06 March 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CASTLEGATE BUSINESS PARK, PORTSKEWETT, MONMOUTHSHIRE, NP26 5YR
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PSC and Officers MITEL TELECOM LIMITED

Officers

(as of 19.09.2020)

BEVINGTON, Graham
Status: Active
Appointed on: Wednesday, 19 February 2003
Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Managing Director
Country of residence: Wales
HISCOCK, Gregory
Status: Active
Appointed on: Friday, 16 June 2017
Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
Role: Secretary
HISCOCK, Gregory James
Status: Active
Appointed on: Thursday, 16 August 2007
Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
Nationality: Canadian
Date of birth: April 1967
Role: Director
Occupation: Senior Corporate Counsel
Country of residence: Canada
VICTORIA SQUARE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 06 March 1998
Resigned on: Friday, 15 May 1998
Correspondence address: 1 Victoria Square, Birmingham, B1 1BD
Role: Nominee Secretary
VICTORIA SQUARE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 06 March 1998
Resigned on: Friday, 15 May 1998
Correspondence address: 1 Victoria Square, Birmingham, B1 1BD
Role: Nominee Director
EVANS, James Andrew
Status: Not active
Appointed on: Friday, 17 November 2006
Resigned on: Friday, 16 June 2017
Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
Nationality: British
Role: Secretary
CRANE, Christopher Mark
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Friday, 17 November 2006
Correspondence address: 39 Cowleaze, Magor, Newport, Gwent, NP26 3LE
Nationality: British
Role: Secretary
FOSTER, Annette Claire
Status: Not active
Appointed on: Wednesday, 19 February 2003
Resigned on: Friday, 31 October 2003
Correspondence address: 19 Model Cottages, Sedbury, Chepstow, Monmouthshire, NP16 7HA
Role: Secretary
BUTCHER, Paul Andrew
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Monday, 07 July 2008
Correspondence address: 5619 Watterson Street, Manotick, Ontario, Canada, K4m 1c6
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Engineer
Country of residence: Canada
CHRISTIE, Gordon
Status: Not active
Appointed on: Friday, 15 May 1998
Resigned on: Monday, 18 May 1998
Correspondence address: 191 West George Street, Glasgow, Lanarkshire, G2 2LB
Role: Secretary
CHRISTIE, Gordon
Status: Not active
Appointed on: Friday, 15 May 1998
Resigned on: Monday, 18 May 1998
Correspondence address: 191 West George Street, Glasgow, Lanarkshire, G2 2LB
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Chartered Accountant
WATTERS, Iain Thomas
Status: Not active
Appointed on: Friday, 15 May 1998
Resigned on: Monday, 18 May 1998
Correspondence address: 18 Charlotte Square, Edinburgh, EH2 4DF
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Chartered Accountant
VICTORIA SQUARE DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 06 March 1998
Resigned on: Saturday, 15 May 1999
Correspondence address: 1 Victoria Square, Birmingham, B1 1BD
Role: Nominee Director
JONES, Alan David
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Wednesday, 19 February 2003
Correspondence address: 32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU
Nationality: British
Role: Secretary
JONES, Alan David
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Wednesday, 19 February 2003
Correspondence address: 32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mitel Networks Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castlegate Business Park Monmouthshire, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent