MITEL NETWORKS LIMITED
Address
MITEL NETWORKS LIMITED
Phone: 01425 891 019Phone: 01425 891 090
Phone: 01291 430 000
Web: www.mitel.co.uk
Classification:
Other telecommunications activities
Legal Information
Company Registration No.:
01309629
Incorporation Date:
21 Apr 1977
(40 Years old)
Financial Year End:
31 Dec
Capital:
£73,816,467.00
on 17 Dec 2014
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
23 Nov 2014
Filed on:
17 Dec 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 187 available
- Annual Return As At 23 Nov 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Change of accounting reference date - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| Graham Bevington | |
| 16 Feb 2001 ⇒ Present ( 16 Years ) | Director |
| James Evans | |
| 1 Nov 2006 ⇒ Present ( 10 Years ) | Company Secretary |
| Gregory Hiscock | |
| 7 Jul 2008 ⇒ Present ( 9 Years ) | Director |
| Steven Spooner | |
| 20 Jun 2003 ⇒ Present ( 14 Years ) | Director |
Charges / mortgages against this Company
JEFFERIES FINANCE LLC
-
OUTSTANDING
on
15 Feb 2014
JEFFERIES FINANCE LLC
-
OUTSTANDING
on
12 Feb 2014
WILMINGTON TRUST NATIONAL ASSOCIATION
-
OUTSTANDING
on
3 May 2013
BANK OF AMERICA, N.A.
-
OUTSTANDING
on
1 May 2013
BARING INVESTMENT SERVICES LIMITED (LANDLORD)
DEED OF RENTAL DEPOSIT
-
OUTSTANDING
on
6 Jan 2012
BARING INVESTMENT SERVICES LIMITED
DEED OF RENTAL DEPOSIT
-
OUTSTANDING
on
19 Jan 2008
Previous Company Names
MITEL TELECOM LIMITED
Changed 9 Mar 2001
Previous Addresses
PORTSKEWETT
MONMOUTHSHIRE
NP26 5YR
MONMOUTHSHIRE
NP26 5YR
Changed 15 Sep 2005
SEVERNBRIDGE ESTATE
PORTSKEWETT
NEWPORT
GWENT NP6 4YR
PORTSKEWETT
NEWPORT
GWENT NP6 4YR
Changed 15 Feb 1989
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
41 | £278,186.70 |
Basingstoke and Deane Borough Council |
2 | £32,079.00 |
Department of Health |
10 | £322,176.98 |
Foreign and Commonwealth Office |
3 | £214,431.70 |
London Borough of Sutton |
1 | £114,993.57 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 7 Oct 2014 | 10 |
| 30 Apr 2013 | 6 Feb 2014 | 10 |
| 30 Apr 2012 | 5 Feb 2013 | 10 |
| 30 Apr 2011 | 2 Feb 2012 | 10 |
| 30 Apr 2010 | 1 Feb 2011 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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