Avaya UK

Active03049861 Private unlimited company
Incorporated
26 April 1995 (31 years)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
30 September 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Avaya Ecs Limited, Avaya UK Holdings Limited, Aurix Limited · more companies
British
Born May 1968 (58)
Hastings, Lee
Secretary · Appointed 11 October 2010
British
Director · Appointed 11 October 2010
Also at Avaya Ecs Limited, Avaya UK Holdings Limited, Avaya International Holdings Ltd · more companies
British
Born January 1975 (51)
Officer history (46 former)
30 September 2025
Resigned Joyner, Steve as Director
30 September 2025
Appointed Thomson, Cameron Iain as Director
30 September 2025
Resigned Hunter, Ena Jennifer as Secretary
30 September 2025
Resigned Hunter, Ena Jennifer as Director
30 September 2025
Resigned Stacey, Indira as Director
11 February 2020
Appointed Stacey, Indira as Director
11 February 2020
Resigned Wright, Stephen John as Director
1 October 2019
Appointed Joyner, Steve as Director
30 September 2019
Resigned Macrae, Ioan Griffith as Director
8 February 2017
Appointed Macrae, Ioan Griffith as Director
19 January 2017
Resigned Rafferty, Steven Kevin as Director
31 March 2016
Appointed Rafferty, Steven Kevin as Director
31 March 2016
Resigned Culmer, Simon Christopher John as Director
22 June 2015
Resigned Loidi, Koldobika Arnold as Director
22 June 2015
Appointed Hunter, Ena Jennifer as Director
22 June 2015
Appointed Hunter, Ena Jennifer as Secretary
22 June 2015
Resigned Loidi, Koldobika Arnold as Secretary
28 June 2013
Resigned Phelan, Anthony Michael as Director
9 January 2013
Appointed Wright, Stephen John as Director
16 August 2012
Resigned Males, James as Director
2 July 2012
Appointed Culmer, Simon Christopher John as Director
17 April 2012
Resigned Sheppard, Andrew as Director
1 September 2011
Appointed Sheppard, Andrew as Director
17 August 2011
Resigned Shorten, Lee Darren as Director
11 October 2010
Resigned Scott, Nancy Elizabeth as Secretary
11 October 2010
Appointed Hastings, Lee as Secretary
11 October 2010
Resigned Scott, Nancy Elizabeth as Director
11 October 2010
Appointed Loidi, Koldobika Arnold as Director
11 October 2010
Appointed Loidi, Koldobika Arnold as Secretary
11 October 2010
Resigned Phelan, Anthony Michael as Secretary
11 October 2010
Appointed Hastings, Lee John as Director
9 April 2009
Resigned Ceronie, Buddie Alan as Director
9 April 2009
Appointed Shorten, Lee Darren as Director
26 February 2009
Appointed Males, James as Director
26 February 2009
Resigned Tomlinson, Mark as Director
19 March 2008
Resigned Bruce, Deborah Mary as Director
19 March 2008
Appointed Tomlinson, Mark as Director
15 June 2006
Appointed Phelan, Anthony Michael as Director
15 June 2006
Appointed Scott, Nancy Elizabeth as Director
15 June 2006
Resigned Woollett, Simon Martin as Director
9 February 2005
Appointed Phelan, Anthony Michael as Secretary
11 January 2005
Appointed Ceronie, Buddie Alan as Director
7 January 2005
Resigned Sawkins, Clive Peter as Director
21 November 2003
Appointed Bruce, Deborah Mary as Director
21 November 2003
Resigned Locke Scobie, Kirk Alexander as Director
14 February 2003
Appointed Woollett, Simon Martin as Director
14 February 2003
Resigned Weeks, Steven Robert as Director
21 June 2002
Appointed Locke Scobie, Kirk Alexander as Director
21 June 2002
Resigned Montilla, Arthur Neil as Director
28 May 2002
Appointed Sawkins, Clive Peter as Director
28 May 2002
Resigned Winchester, John Howard as Director
17 January 2002
Resigned Gudgion, Geoffrey as Director
17 January 2002
Appointed Weeks, Steven Robert as Director
19 December 2001
Appointed Scott, Nancy Elizabeth as Secretary
19 December 2001
Resigned Hesketh, Linda as Secretary
4 October 2001
Appointed Montilla, Arthur Neil as Director
31 January 2001
Resigned Tawney, Christopher as Secretary
31 January 2001
Appointed Hesketh, Linda as Secretary
1 August 2000
29 July 2000
Resigned Stables, Nicholas James as Director
25 July 2000
Appointed Tawney, Christopher as Secretary
20 July 2000
Appointed Gudgion, Geoffrey as Director
20 July 2000
Resigned Hughes, John Llewellyn Mostyn as Director
20 July 2000
Resigned Griffiths, Ronald William as Director
1 October 1999
Appointed Winchester, John Howard as Director
12 August 1999
12 August 1999
Resigned Eccles, Nigel Peter as Secretary
22 September 1998
Resigned Beverley, Barbara Diane as Secretary
22 September 1998
Resigned Phillips, David Robert as Director
22 September 1998
Appointed Eccles, Nigel Peter as Secretary
15 December 1997
Resigned Mcginnis, Francis William as Director
15 December 1997
Appointed Hughes, John Llewellyn Mostyn as Director
2 August 1996
Appointed Griffiths, Ronald William as Director
2 August 1996
Appointed Mcginnis, Francis William as Director
2 August 1996
Appointed Stables, Nicholas James as Director
2 August 1996
Resigned Sanders, Richard Granville as Director
1 July 1996
Resigned Mannion, Marilyn Deidre as Secretary
1 July 1996
Appointed Beverley, Barbara Diane as Secretary
30 June 1996
30 June 1996
Resigned Hall, Derek Sidney as Director
22 March 1996
Resigned Saunders, Geoffrey Paul as Director
22 March 1996
Appointed Phillips, David Robert as Director
15 March 1996
Resigned Condit, David Pierson as Director
15 March 1996
Appointed Sanders, Richard Granville as Director
14 December 1995
Appointed Hall, Derek Sidney as Director
14 December 1995
Appointed Saunders, Geoffrey Paul as Director
14 December 1995
Appointed Macfarlane, James Allan Colquhoun as Director
14 December 1995
Appointed Condit, David Pierson as Director
14 December 1995
Appointed Mannion, Marilyn Deidre as Secretary
13 December 1995
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
13 December 1995
Resigned Charlton, Peter John as Nominee Director
21 November 1995
Resigned Richards, Martin Edgar as Nominee Director
26 April 1995
Appointed Richards, Martin Edgar as Nominee Director
26 April 1995
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
26 April 1995
Appointed Charlton, Peter John as Nominee Director

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 By Shares
Reg. no. 4036659

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Avaya UK Holdings Limited
Avaya Ecs Limited Owns 75–100% of shares
Avaya UK This company Owns 75–100% of shares
Aurix Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2025Termination of appointment of a secretary1
7 October 2025Termination of appointment of a director1
7 October 2025Termination of appointment of a director1
7 October 2025Termination of appointment of a director1
7 October 2025Appointment of a director2
Show all recent filings

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