MITEL EUROPE LIMITED

Key Data

Status

Active

Company No.

09059484

Incorporation date

28/05/2014

Size

Full

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

06/01/2026

Full accounts made up to 2024-12-31

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17/07/2025

Satisfaction of charge 090594840004 in full

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16/07/2025

Satisfaction of charge 090594840005 in full

View PDF (1 pages)

16/07/2025

Satisfaction of charge 090594840006 in full

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16/07/2025

Satisfaction of charge 090594840007 in full

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16/07/2025

Satisfaction of charge 090594840009 in full

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16/07/2025

Satisfaction of charge 090594840010 in full

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16/07/2025

Satisfaction of charge 090594840008 in full

View PDF (1 pages)

27/06/2025

Registration of charge 090594840014, created on 2025-06-20

View PDF (59 pages)

27/06/2025

Registration of charge 090594840015, created on 2025-06-20

View PDF (29 pages)

25/06/2025

Satisfaction of charge 090594840011 in full

View PDF (4 pages)

24/06/2025

Registration of charge 090594840012, created on 2025-06-20

View PDF (58 pages)

24/06/2025

Registration of charge 090594840013, created on 2025-06-20

View PDF (26 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

23/05/2025

Change of details for Mitel Networks (International) Limited as a person with significant control on 2024-06-23

View PDF (2 pages)

23/05/2025

Director's details changed for Mr Bartus De Vries on 2024-09-11

View PDF (2 pages)

22/04/2025

Registration of charge 090594840011, created on 2025-04-17

View PDF (58 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (77 pages)

09/12/2024

Termination of appointment of Sarah Jane Taylor as a director on 2024-09-11

View PDF (1 pages)

22/11/2024

Appointment of Mr Bartus De Vries as a director on 2024-09-11

View PDF (2 pages)

11/07/2024

Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 12th Floor (South) Dashwood House 69 Old Broad Street London EC2M 1QS on 2024-07-11

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

21/05/2024

Termination of appointment of Richard Eric Hodgetts as a director on 2024-04-24

View PDF (1 pages)

20/05/2024

Registered office address changed from 2 London Wall Place, 4th Floor London EC2Y 5AU United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1QS on 2024-05-20

View PDF (1 pages)

21/11/2023

Director's details changed for Mr Craig Justin Evans on 2023-11-08

View PDF (2 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (67 pages)

29/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

19/02/2023

Statement of capital following an allotment of shares on 2022-12-31

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14/12/2022

Registration of charge 090594840004, created on 2022-12-08

View PDF (58 pages)

14/12/2022

Registration of charge 090594840005, created on 2022-12-08

View PDF (28 pages)

14/12/2022

Registration of charge 090594840006, created on 2022-12-08

View PDF (28 pages)

14/12/2022

Registration of charge 090594840007, created on 2022-12-08

View PDF (28 pages)

14/12/2022

Registration of charge 090594840008, created on 2022-12-08

View PDF (31 pages)

14/12/2022

Registration of charge 090594840009, created on 2022-12-08

View PDF (31 pages)

14/12/2022

Registration of charge 090594840010, created on 2022-12-08

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	28/05/2014 - 28/05/2014	674
HUNTSMOOR LIMITED	Corporate Director	28/05/2014 - 28/05/2014	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	28/05/2014 - 28/05/2014	1012
Skellon, Simon	Director	05/04/2016 - 31/08/2017	12
Hodgetts, Richard Eric	Director	01/12/2017 - 24/04/2024	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MITEL EUROPE LIMITED

MITEL EUROPE LIMITED is an(a) Active company incorporated on 28/05/2014 with the registered office located at 12th Floor (South) Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MITEL EUROPE LIMITED?

MITEL EUROPE LIMITED is currently Active. It was registered on 28/05/2014 .

Where is MITEL EUROPE LIMITED located?

MITEL EUROPE LIMITED is registered at 12th Floor (South) Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does MITEL EUROPE LIMITED do?

MITEL EUROPE LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for MITEL EUROPE LIMITED?

The latest filing was on 06/01/2026: Full accounts made up to 2024-12-31.