Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Mitel Europe Limited
- Incorporated
- 28 May 2014 (12 years)
- Industry
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
- Directors
- Bartus De Vries
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th Floor (South) Dashwood House69 Old Broad StreetLondonEC2M 1QS
Charges
- Total
- 15
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
De Vries, Bartus
Director · Appointed 11 September 2024
Dutch
Born February 1971 (55)
Director · Appointed 15 September 2017
British
Born February 1972 (54)
Director · Appointed 16 June 2017
Also at Unify UK International Limited (proposed for strike-off), Mitel Networks Limited, Mitel Networks Holdings Limited · more companies
Canadian
Born April 1967 (59)
Hiscock, Gregory J.
Secretary · Appointed 28 May 2014
Officer history (10 former)
11 September 2024
Appointed De Vries, Bartus as Director
11 September 2024
Resigned Taylor, Sarah Jane as Director
24 April 2024
1 December 2017
15 September 2017
31 August 2017
21 August 2017
21 August 2017
Appointed Taylor, Sarah Jane as Director
16 June 2017
16 June 2017
5 April 2016
5 April 2016
28 May 2014
28 May 2014
28 May 2014
28 May 2014
28 May 2014
28 May 2014
28 May 2014
28 May 2014
28 May 2014
28 May 2014
28 May 2014
28 May 2014
Appointed Hiscock, Gregory J. as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11494540
Former controllers (1)
30 November 2018
Ceased MLN Acquisitionco Ulc — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Mitel Europe Limited This company Owns 75–100% of shares
Mitel Networks Holdings Limited Owns 75–100% of shares
Mitel Networks Limited Owns 75–100% of shares
Unify Enterprise UK Holdings Limited Owns 75–100% of shares
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 17 July 2025 | Satisfaction of a charge in full | |||
| 16 July 2025 | Satisfaction of a charge in full | |||
| 16 July 2025 | Satisfaction of a charge in full |
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