Maintel Europe Limited

Active02665837 Private limited company

What Maintel Europe say about themselves

“Delivering Cloud Contact Centre, Unified Communications, Network Security Solutions. 30+ yrs experience. Contact us today.”

— from maintel.co.uk
Incorporated
25 November 1991 (34 years)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
Greater London
Address
5th Floor Landmark House
69 Leadenhall Street
London
EC3A 2BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2022
British,French,Italian
Born April 1970 (56)
Director · Appointed 23 September 2020
British
Born July 1978 (48)
Officer history (21 former)
24 July 2026
Resigned Mccaffery, Angus John as Director
26 June 2024
Resigned Booth, John David Sebastian as Director
28 February 2023
Resigned Macrae, Ioan Griffith as Director
10 August 2022
Appointed Pirona, Gabriel Joseph as Director
31 August 2021
Resigned Townsend, Mark Vincent as Director
23 September 2020
Appointed Davies, Daniel John as Director
30 June 2020
Resigned Stevens, Kevin as Director
14 October 2019
Appointed Macrae, Ioan Griffith as Director
4 October 2019
Resigned Buxton, Edward as Director
12 July 2019
Resigned Todd, William Drysdale as Secretary
22 December 2017
Resigned Todd, William Drysdale as Director
22 December 2017
Appointed Townsend, Mark Vincent as Director
12 December 2011
Appointed Stevens, Kevin as Director
21 May 2010
Resigned Friensener, Wayne as Director
2 February 2009
Appointed Buxton, Edward as Director
2 February 2009
Resigned Mason, Timothy Thomas as Director
16 March 2006
Appointed Friensener, Wayne as Director
29 November 2004
Resigned Spens, John Alexander as Director
31 March 2004
Resigned Madden, William Ferrars, Doctor as Director
5 April 2002
Resigned Rivett, Andrew as Secretary
5 April 2002
Appointed Todd, William Drysdale as Secretary
5 April 2002
Appointed Todd, William Drysdale as Director
2 July 2001
Resigned Mason, Timothy Thomas as Secretary
2 July 2001
Appointed Rivett, Andrew as Secretary
14 February 2001
Resigned Millet, Andrew as Secretary
14 February 2001
Appointed Mason, Timothy Thomas as Secretary
14 February 2001
Resigned Millet, Andrew as Director
19 November 1998
Resigned Mason, Timothy Thomas as Secretary
19 November 1998
Appointed Millet, Andrew as Secretary
16 July 1998
Appointed Millet, Andrew as Director
27 August 1996
Appointed Madden, William Ferrars, Doctor as Director
7 June 1996
Appointed Booth, John David Sebastian as Director
7 June 1996
Resigned Dodd-Noble, Julia Leys as Director
7 June 1996
Resigned Dodd-Noble, Patrick as Director
7 June 1996
Appointed Spens, John Alexander as Director
1 July 1992
Appointed Mccaffery, Angus John as Director
1 July 1992
Appointed Mason, Timothy Thomas as Director
1 January 1992
Appointed Dodd-Noble, Julia Leys as Director
19 December 1991
Appointed Dodd-Noble, Patrick as Director
19 December 1991
Appointed Mason, Timothy Thomas as Secretary
19 December 1991
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
19 December 1991
Resigned Elk (Nominees) Limited as Corporate Nominee Director
25 November 1991
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
25 November 1991
Appointed Elk (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03181729

Filings 173

DateDescriptionMade Up ToPagesPDF
30 July 2026Termination of appointment of a director
20 July 2026Full accounts31 December 2025
18 July 2026Registration of a charge with Charles court order to extend
9 April 2026Confirmation statement with no updates26 March 2026
28 March 2026Full accounts31 December 2024
Show all 173 filings

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