Mitel Hospitality Communications 2 Limited

General information

Name:

Mitel Hospitality Communications 2 Ltd

Office Address:

2 London Wall Place, 4th Floor EC2Y 5AU London

Number: 01763604

Incorporation date: 1983-10-21

Dissolution date: 2022-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 01763604 fourty one years ago, Mitel Hospitality Communications 2 Limited had been a private limited company until 2022-06-07 - the date it was dissolved. The latest office address was 2 London Wall Place, 4th Floor, London. The company has a history in name changes. Previously this firm had two other names. Before 2020 this firm was prospering as Tigertms and before that its company name was Telephone Management Systems.

Gregory H. was this particular company's managing director, chosen to lead the company on 2015-06-01.

The companies with significant control over this firm were as follows: Mitel Hospitality Communications 1 Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at London Wall Place, 4Th Floor, EC2Y 5AU and was registered as a PSC under the reg no 9106445.

  • Previous company's names
  • Mitel Hospitality Communications 2 Limited 2020-03-03
  • Tigertms Limited 2010-02-17
  • Telephone Management Systems Limited 1983-10-21

Company staff

Gregory H.

Role: Secretary

Appointed: 01 June 2015

Latest update: 9 June 2023

Gregory H.

Role: Director

Appointed: 01 June 2015

Latest update: 9 June 2023

People with significant control

Mitel Hospitality Communications 1 Limited
Address: 2 London Wall Place, 4th Floor, London, EC2Y 5AU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9106445
Notified on 26 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mitel Europe Limited
Address: 5 New Street Square, London, EC4A 3TW, England
Legal authority English
Legal form Company
Country registered England
Place registered England
Registration number 09059484
Notified on 6 April 2016
Ceased on 26 February 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 01 March 2023
Confirmation statement last made up date 15 February 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2020/12/31 (AA)
filed on: 21st, September 2021
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Buckinghamshire 1 £ 2 532.41
2013-10-02 3400850066 £ 2 532.41

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
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