AVAYA ECS LIMITED - LONDON


Company Profile Company Filings

Overview

AVAYA ECS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVAYA ECS LIMITED was incorporated 32 years ago on 11/09/1991 and has the registered number: 02644861. The accounts status is FULL and accounts are next due on 30/06/2024.

AVAYA ECS LIMITED - LONDON

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE HASTINGS British Secretary 2010-10-11 CURRENT
LEE HASTINGS Jan 1975 British Director 2010-10-11 CURRENT
ENA JENNIFER HUNTER Apr 1976 British Director 2015-06-22 CURRENT
ENA JENNIFER HUNTER Secretary 2015-06-22 CURRENT
DAVID RUSSELL ROBINSON May 1962 British Director 1998-01-12 UNTIL 2003-10-02 RESIGNED
MR SIMON MARTIN WOOLLETT Feb 1957 British Director 2003-10-02 UNTIL 2006-06-15 RESIGNED
MR CLIVE PETER SAWKINS Aug 1962 British Director 2002-05-31 UNTIL 2005-01-07 RESIGNED
NANCY ELIZABETH SCOTT Canadian Director 2006-06-15 UNTIL 2010-10-11 RESIGNED
DUNCAN ANDREW SEARS May 1959 British Director 1993-06-22 UNTIL 1997-02-24 RESIGNED
ASADOLAH SEGHATOLESLAMI Jan 1952 Us Citizen Director 2003-10-02 UNTIL 2005-06-14 RESIGNED
MR LEE DARREN SHORTEN Jul 1972 British Director 2009-04-09 UNTIL 2010-10-11 RESIGNED
KOLDOBIKA ARNOLD LOIDI Nov 1969 British Director 2010-10-11 UNTIL 2015-06-22 RESIGNED
MARK TOMLINSON Dec 1967 British Director 2008-03-19 UNTIL 2009-02-26 RESIGNED
MR JEREMY HOWARD KINGSTON COOKE Jul 1957 British Secretary 1991-10-09 UNTIL 1991-11-04 RESIGNED
ANTHONY GORDON DEAN Aug 1955 British Secretary 1998-02-17 UNTIL 1998-12-31 RESIGNED
LINDA HESKETH British Secretary 2001-03-02 UNTIL 2001-12-19 RESIGNED
NANCY ELIZABETH SCOTT Canadian Secretary 2001-12-19 UNTIL 2010-10-11 RESIGNED
MR ROBERT NEIL KENNEDY Jan 1949 British Secretary 1991-11-04 UNTIL 1998-02-16 RESIGNED
KOLDOBIKA ARNOLD LOIDI British Secretary 2010-10-11 UNTIL 2015-06-22 RESIGNED
ANTHONY MICHAEL PHELAN May 1963 Irish Secretary 2005-02-09 UNTIL 2010-10-11 RESIGNED
MR. ANDREW DAVID JAMES Dec 1963 British Secretary 1999-01-01 UNTIL 2001-03-02 RESIGNED
MR. ANDREW DAVID JAMES Dec 1963 British Director 1999-04-30 UNTIL 2001-03-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-09-11 UNTIL 1991-10-09 RESIGNED
FRANK BRETHERTON May 1949 British Director 1991-10-09 UNTIL 1999-04-30 RESIGNED
MRS DEBORAH MARY BRUCE Jun 1960 British Director 2003-10-02 UNTIL 2008-03-19 RESIGNED
MR BUDDIE ALAN CERONIE Feb 1959 British Director 2005-01-11 UNTIL 2009-04-09 RESIGNED
MR JEREMY HOWARD KINGSTON COOKE Jul 1957 British Director 1991-10-09 UNTIL 1998-11-30 RESIGNED
ANTHONY GORDON DEAN Aug 1955 British Director 1998-01-12 UNTIL 1998-12-31 RESIGNED
LORD RONALD ERNEST DEARING Jul 1930 British Director 1996-11-13 UNTIL 1998-07-31 RESIGNED
LINDA HESKETH British Director 2001-03-02 UNTIL 2002-05-31 RESIGNED
MR MAURICE ELIAS PINTO Mar 1934 American Director 1991-11-04 UNTIL 1998-07-31 RESIGNED
MR ROBERT MONTAGUE JOHNSON Apr 1946 British & American Director 1991-12-12 UNTIL 1997-10-24 RESIGNED
MR DAVID ROBERT LLEWELLYN JONES May 1947 British Director 1997-10-24 UNTIL 1998-09-08 RESIGNED
MR ROBERT NEIL KENNEDY Jan 1949 British Director 1991-10-09 UNTIL 1998-07-31 RESIGNED
RADE GVOZDANOVIC Dec 1959 British Director 2006-06-15 UNTIL 2010-10-11 RESIGNED
JAMES MALES Feb 1972 British Director 2009-02-26 UNTIL 2010-10-11 RESIGNED
MR JOHN NASH Feb 1946 British Director 1992-01-23 UNTIL 1998-07-31 RESIGNED
ANTHONY MICHAEL PHELAN May 1963 Irish Director 2006-06-15 UNTIL 2013-06-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-09-11 UNTIL 1991-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avaya Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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