Mitel Networks Limited

01309629

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

12TH FLOOR (SOUTH) DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 21/04/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

61900

Other telecommunications activities

Officers

Mr Gregory James Hiscock

director · Since 07/07/2008

GENERAL COUNSEL

CANADIAN · CANADA · Age 59

Also on 19 other boards

Gregory James Hiscock

secretary · Since 16/06/2017

Mr Craig Justin Evans

director · Since 19/06/2019

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Mitel Networks Holdings Limited

75–100% shares

75–100% votes

Appoint directors

12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 04186471 · Companies House · Corporate

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

U.S. PCI SERVICES, LLC

Created 20/06/2025Registered 27/06/2025

Charge

outstanding

ACQUIOM AGENCY SERVICES LLC, AS COLLATERAL AGENT

Created 20/06/2025Registered 25/06/2025

Charge

outstanding

ACQUIOM AGENCY SERVICES LLC, AS COLLATERAL AGENT

Created 20/06/2025Registered 25/06/2025

Charge

outstanding

ACQUIOM AGENCY SERVICES LLC, AS COLLATERAL AGENT

Created 20/06/2025Registered 25/06/2025

Charge

outstanding

U.S. PCI SERVICES, LLC

Created 30/05/2024Registered 19/06/2024

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

Created 08/12/2022Registered 14/12/2022Satisfied 16/07/2025

charge

satisfied

BARING INVESTMENT SERVICES LIMITED (LANDLORD)

Created 23/12/2011Registered 06/01/2012Satisfied 03/11/2022

charge

satisfied

BARING INVESTMENT SERVICES LIMITED

Created 04/01/2008Registered 19/01/2008Satisfied 03/11/2022

charge

satisfied

STANDARD CHARTERED BANK

Created 17/10/1985Registered 22/10/1985

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1984Registered 08/08/1984

charge

satisfied

BARCLAYS BANK PLC

Created 06/04/1984Registered 16/04/1984