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Nom

Mitel Hospitality Communications 2 Limited

Adresse
2 London Wall Place, 4th Floor
London
EC2Y 5AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01763604 Show on Companies House
Statut de SociétéDissolved
Fondé21 octobre 1983
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)61900 - Autres activités de télécommunication
Noms Précédents
  • Tigertms Limited
  • Telephone Management Systems Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mitel Hospitality Communications 1 Limited Status: Active Notified: 26/02/2018 Companies House Number: 09106445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mitel Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2018 Companies House Number: 09059484 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Hiscock, Gregory J. Kanata, Ontario, Canada Status: Active Notified: 01/06/2015 Role: Secretary
    Hiscock, Gregory James Kanata, Ontario, Canada Status: Active Notified: 01/06/2015 Date of Birth: 04/1967 Occupation: None Role: Director Country of Residence: Canada Nationality: Canadian
    Pontin, Alan Henry Mill Lane, Henley On Thames Status: Ceased Notified: 24/05/2005 Ceased: 15/05/2006 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British