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 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
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 |