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Avaya Capital Ireland
- Incorporated
- 14 December 1998 (27 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Sharon Heavey
- Owned by
- Avaya Ireland Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Filing status
- Last accounts
- 31 March 2024
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Officers 2 active
Officer details are public data from the Companies House register.
Heavey, Sharon
Director · Appointed 28 January 2026
Irish
Born April 1981 (45)
Hastings, Lee
Secretary · Appointed 21 February 2023
Officer history (20 former)
28 January 2026
Resigned Murray, Michael as Director
28 January 2026
Appointed Heavey, Sharon as Director
21 February 2023
Appointed Hastings, Lee as Secretary
21 February 2023
Resigned Loidl, Koldobika Arnold as Secretary
11 October 2010
11 October 2010
Appointed Loidl, Koldobika Arnold as Secretary
11 October 2010
18 November 2005
Resigned Byrne, Paul as Director
9 February 2005
30 April 2004
Appointed Murray, Michael as Director
30 April 2004
Resigned Sullivan, Geoffrey as Director
30 January 2004
Resigned Martucci, Joe as Director
30 January 2004
Appointed Byrne, Paul as Director
30 January 2004
Resigned Byrne, John James as Director
30 January 2004
Appointed Sullivan, Geoffrey as Director
29 July 2003
Resigned Kenneally, Anne Maria as Director
1 May 2003
Resigned Huitema, Ruurd Johannes Franciscus as Director
31 August 2001
Appointed Martucci, Joe as Director
31 August 2001
31 August 2001
31 August 2001
Resigned Ten Have, Jan Arend as Director
31 January 2001
28 July 2000
Appointed Kenneally, Anne Maria as Director
28 July 2000
Appointed Byrne, John James as Director
28 July 2000
Appointed Ten Have, Jan Arend as Director
28 July 2000
28 July 2000
Resigned Bos, Tamar Hans, Mauaber as Director
28 July 2000
Resigned Smit, Arthur James as Director
29 May 2000
Appointed Huitema, Ruurd Johannes Franciscus as Director
29 May 2000
Resigned Mcaleer Lyons, Joseph as Director
23 August 1999
23 August 1999
Appointed Bos, Tamar Hans, Mauaber as Director
30 June 1999
30 June 1999
14 December 1998
14 December 1998
14 December 1998
14 December 1998
14 December 1998
Appointed Mcaleer Lyons, Joseph as Director
14 December 1998
14 December 1998
Appointed Smit, Arthur James as Director
14 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Avaya Ireland Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 167267
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 14 December 2025 | ||
| 3 February 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Appointment of a director | |||
| 16 December 2024 | Confirmation statement with no updates | 14 December 2024 | ||
| 1 November 2024 | Accounts for a small company | 31 March 2024 |
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