MITEL NETWORKS HOLDINGS LIMITED
MONMOUTHSHIRE

Hellopages » Monmouthshire » Monmouthshire » NP26 5YR

Company number 04186471
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address CASTLEGATE BUSINESS PARK, PORTSKEWETT, MONMOUTHSHIRE, NP26 5YR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Satisfaction of charge 041864710008 in full; Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 31,746,012 . The most likely internet sites of MITEL NETWORKS HOLDINGS LIMITED are www.mitelnetworksholdings.co.uk, and www.mitel-networks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Chepstow Rail Station is 4.3 miles; to St Andrews Road Rail Station is 5.7 miles; to Avonmouth Rail Station is 6.5 miles; to Sea Mills Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitel Networks Holdings Limited is a Private Limited Company. The company registration number is 04186471. Mitel Networks Holdings Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Mitel Networks Holdings Limited is Castlegate Business Park Portskewett Monmouthshire Np26 5yr. . EVANS, James Andrew is a Secretary of the company. HISCOCK, Gregory James is a Director of the company. SKELLON, Simon is a Director of the company. SPOONER, Steven Edward is a Director of the company. Secretary CHILCOTT, Jennifer Anne has been resigned. Secretary CRANE, Christopher Mark has been resigned. Secretary FOSTER, Annette Claire has been resigned. Secretary JONES, Alan David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEVINGTON, Graham has been resigned. Director BUTCHER, Paul Andrew has been resigned. Director CHILCOTT, Jennifer Anne has been resigned. Director DAWES, Kay has been resigned. Director GODIN, Stephane has been resigned. Director JONES, Alan David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVANS, James Andrew
Appointed Date: 04 December 2006
Director
HISCOCK, Gregory James
Appointed Date: 07 July 2008
58 years old
Director
SKELLON, Simon
Appointed Date: 08 February 2016
56 years old
Director
SPOONER, Steven Edward
Appointed Date: 20 June 2003
67 years old

Resigned Directors

Secretary
CHILCOTT, Jennifer Anne
Resigned: 01 October 2003
Appointed Date: 07 February 2003
Secretary
CRANE, Christopher Mark
Resigned: 04 December 2006
Appointed Date: 31 October 2003
Secretary
FOSTER, Annette Claire
Resigned: 31 October 2003
Appointed Date: 07 February 2003
Secretary
JONES, Alan David
Resigned: 13 December 2002
Appointed Date: 23 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001
Director
BEVINGTON, Graham
Resigned: 08 February 2016
Appointed Date: 23 March 2001
65 years old
Director
BUTCHER, Paul Andrew
Resigned: 30 April 2011
Appointed Date: 07 July 2008
63 years old
Director
CHILCOTT, Jennifer Anne
Resigned: 01 October 2003
Appointed Date: 07 February 2003
58 years old
Director
DAWES, Kay
Resigned: 11 June 2008
Appointed Date: 27 March 2001
81 years old
Director
GODIN, Stephane
Resigned: 20 June 2003
Appointed Date: 23 March 2001
60 years old
Director
JONES, Alan David
Resigned: 13 December 2002
Appointed Date: 23 March 2001
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001

MITEL NETWORKS HOLDINGS LIMITED Events

15 Mar 2017
Satisfaction of charge 041864710008 in full
13 Oct 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 31,746,012
31 Mar 2016
Termination of appointment of Graham Bevington as a director on 8 February 2016
31 Mar 2016
Appointment of Mr Simon Skellon as a director on 8 February 2016
...
... and 81 more events
30 Mar 2001
Memorandum and Articles of Association
29 Mar 2001
£ nc 70000000/100000000 23/03/01
29 Mar 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Mar 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2001
Incorporation

MITEL NETWORKS HOLDINGS LIMITED Charges

29 April 2015
Charge code 0418 6471 0008
Delivered: 6 May 2015
Status: Satisfied on 15 March 2017
Persons entitled: Bank of America N.A.
Description: N/A…
31 January 2014
Charge code 0418 6471 0007
Delivered: 15 February 2014
Status: Satisfied on 16 May 2015
Persons entitled: Jefferies Finance Llc
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0418 6471 0006
Delivered: 12 February 2014
Status: Satisfied on 16 May 2015
Persons entitled: Jefferies Finance Llc
Description: Notification of addition to or amendment of charge…
24 April 2013
Charge code 0418 6471 0005
Delivered: 2 May 2013
Status: Satisfied on 16 May 2015
Persons entitled: Wilmington Trust, National Association
Description: Pursuant to the charge:. The company charges by way of…
24 April 2013
Charge code 0418 6471 0004
Delivered: 1 May 2013
Status: Satisfied on 16 May 2015
Persons entitled: Bank of America, N.A.
Description: Pursuant to the charge:. The company charges by way of…
16 August 2007
Debenture
Delivered: 6 September 2007
Status: Satisfied on 6 March 2013
Persons entitled: Morgan Stanley & Co Incorporated (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
16 August 2007
Debenture
Delivered: 6 September 2007
Status: Satisfied on 6 March 2013
Persons entitled: Morgan Stanley & Co Incorporated (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
7 June 2005
Share charge
Delivered: 27 June 2005
Status: Satisfied on 14 September 2007
Persons entitled: Highbridge International, Llc
Description: The 73,816,467 ordinary fully paid up shares of £1.00 each…

Similar Companies

MITEL ELECTRONIC DEVICES LIMITED MITEL EUROPE LIMITED MITEL NETWORKS LIMITED MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED MITEL TELECOM LIMITED MITELESS CLEANING SERVICES LIMITED MITELLE ENGINEERING CONSULTANTS LIMITED