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Avaya Ecs Limited
- Incorporated
- 11 September 1991 (35 years)
- Industry
- Installation of industrial machinery and equipment (33200) Repair of computers and peripheral equipment (95110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born May 1968 (58)
Director · Appointed 11 October 2010
British
Born January 1975 (51)
Hastings, Lee
Secretary · Appointed 11 October 2010
British
Officer history (37 former)
30 September 2025
30 September 2025
Resigned Hunter, Ena Jennifer as Secretary
30 September 2025
22 June 2015
Resigned Loidi, Koldobika Arnold as Secretary
22 June 2015
Appointed Hunter, Ena Jennifer as Secretary
22 June 2015
22 June 2015
28 June 2013
11 October 2010
11 October 2010
Resigned Gvozdanovic, Rade as Director
11 October 2010
Appointed Loidi, Koldobika Arnold as Secretary
11 October 2010
Appointed Hastings, Lee as Secretary
11 October 2010
11 October 2010
11 October 2010
11 October 2010
11 October 2010
11 October 2010
9 April 2009
9 April 2009
26 February 2009
26 February 2009
19 March 2008
19 March 2008
15 June 2006
15 June 2006
Appointed Gvozdanovic, Rade as Director
15 June 2006
15 June 2006
14 June 2005
Resigned Seghatoleslami, Asadolah as Director
9 February 2005
11 January 2005
7 January 2005
2 October 2003
2 October 2003
2 October 2003
Appointed Seghatoleslami, Asadolah as Director
2 October 2003
31 May 2002
31 May 2002
19 December 2001
19 December 2001
2 March 2001
2 March 2001
2 March 2001
2 March 2001
30 April 1999
30 April 1999
1 January 1999
31 December 1998
31 December 1998
30 November 1998
8 September 1998
31 July 1998
31 July 1998
31 July 1998
Resigned Nash, John as Director
31 July 1998
17 February 1998
16 February 1998
12 January 1998
12 January 1998
24 October 1997
24 October 1997
24 February 1997
Resigned Sears, Duncan Andrew as Director
13 November 1996
22 June 1993
Appointed Sears, Duncan Andrew as Director
23 January 1992
Appointed Nash, John as Director
12 December 1991
4 November 1991
4 November 1991
4 November 1991
9 October 1991
9 October 1991
9 October 1991
9 October 1991
9 October 1991
9 October 1991
11 September 1991
11 September 1991
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
Limited Company
Reg. no. 4036659
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Avaya Ecs Limited This company Owns 75–100% of shares
Avaya UK Owns 75–100% of shares
Aurix Limited Owns 75–100% of shares
Filings 246
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 29 July 2026 | Full accounts | 30 September 2025 | ||
| 7 October 2025 | Termination of appointment of a secretary | |||
| 7 October 2025 | Termination of appointment of a director | |||
| 7 October 2025 | Appointment of a director |
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