AASTRA TELECOM (UK) LIMITED

Profile AASTRA TELECOM (UK) LIMITED

Actual on 01.07.2021
Company name
AASTRA TELECOM (UK) LIMITED
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Company number
03743207
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 1999
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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 Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

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

Officers

(as of 19.09.2020)

BEVINGTON, Graham
Status: Active
Appointed on: Saturday, 31 January 2015
Correspondence address: Mitel Castlegate Business Park, Portskewett, Wales, Monmouthshire, NP26 5YR
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: Wales
HISCOCK, Gregory
Status: Active
Appointed on: Friday, 16 June 2017
Correspondence address: Mitel Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
Role: Secretary
HISCOCK, Gregory James
Status: Active
Appointed on: Saturday, 31 January 2015
Correspondence address: Mitel Castlegate Business Park, Portskewett, Wales, Monmouthshire, NP26 5YR
Nationality: Canadian
Date of birth: April 1967
Role: Director
Occupation: General Counsel
Country of residence: Canada
BELLOMO, Anthony
Status: Not active
Appointed on: Friday, 16 June 2017
Resigned on: Friday, 16 June 2017
Correspondence address: Mitel Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR
Nationality: Canadian
Date of birth: December 1977
Role: Director
Occupation: Business Executive
Country of residence: Canada
EVANS, James Andrew
Status: Not active
Appointed on: Wednesday, 30 April 2014
Resigned on: Friday, 16 June 2017
Correspondence address: Mitel Castlegate Business Park, Portskewett, Wales, Monmouthshire, NP26 5YR
Role: Secretary
EVANS, James Andrew
Status: Not active
Appointed on: Wednesday, 30 April 2014
Resigned on: Friday, 16 June 2017
Correspondence address: Mitel Castlegate Business Park, Portskewett, Wales, Monmouthshire, NP26 5YR
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director And Company Secretary
Country of residence: United Kingdom
SHEN, Anthony Pius
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Saturday, 31 January 2015
Correspondence address: 155 Snow Boulevard, Concord, Canada, Ontario, L4k 4n9
Nationality: Canadian
Date of birth: October 1956
Role: Director
Occupation: President And C00
Country of residence: Canada
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 1999
Resigned on: Thursday, 13 May 1999
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 1999
Resigned on: Thursday, 13 May 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SHEN, Francis Nelson
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Thursday, 31 July 2014
Correspondence address: 155 Snow Boulevard, Concord, Canada, Ontario, L4k 4n9
Nationality: Canadian
Date of birth: October 1958
Role: Director
Occupation: Chairman And Ceo
Country of residence: Canada
HOU, David
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Tuesday, 03 July 2001
Correspondence address: 1 Mcelwaine Drive, Freehold, Nj 07728, Usa
Nationality: American
Date of birth: October 1966
Role: Director
Occupation: Vice President
LIN, Chi To
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Tuesday, 03 July 2001
Correspondence address: 14 Birch Lane, Colts Neck, Nj 07722, Usa
Nationality: American
Date of birth: September 1964
Role: Director
Occupation: Vice President
LIN, Steve Min Chou
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Tuesday, 03 July 2001
Correspondence address: 21 Brown Court, East Brunswick, New Jersey, Usa
Role: Secretary
LIN, Steve Min Chou
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Tuesday, 03 July 2001
Correspondence address: 21 Brown Court, East Brunswick, New Jersey, Usa
Nationality: American
Date of birth: December 1953
Role: Director
Occupation: Ex Vice President
POTTER, Ronda May, Doctor
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Tuesday, 03 July 2001
Correspondence address: 823 Holmdel Road, Holmdel, New Jersey Nj 07733, Usa
Nationality: Australian
Date of birth: November 1944
Role: Director
Occupation: Ceo/President
MB SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Wednesday, 23 February 2000
Correspondence address: C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role: Secretary
BRETT, Allan James
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Wednesday, 30 April 2014
Correspondence address: 155 Snow Boulevard, Concord, Canada, Ontario, L4k 4n9
Nationality: Canadian
Date of birth: November 1967
Role: Director
Occupation: Treasurer
Country of residence: Canada
TOBIA, John
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Wednesday, 30 April 2014
Correspondence address: 155 Snow Boulevard, Concord, Canada, Ontario, L4k 4n9
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mitel Europe Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors