This company is commonly known as Avaya Ecs Limited. The company was founded 32 years ago and was given the registration number 02644861. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | AVAYA ECS LIMITED |
|---|---|---|
| Company Number | : | 02644861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1991 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Moorgate, London, EC2R 6AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Secretary | 11 October 2010 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Secretary | 22 June 2015 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 11 October 2010 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 22 June 2015 | Active |
| Woodlands, 126 Bramfield Road, Bulls Green, SG3 6SA | Secretary | 09 October 1991 | Active |
| Paddock House, Manor Road, Penn, HP10 8JA | Secretary | 17 February 1998 | Active |
| 31 Tweseldown Road, Church Crookham, Fleet, GU52 8DE | Secretary | 02 March 2001 | Active |
| Church Bank, Church End, Edlesborough, Dunstable, LU6 2EP | Secretary | 01 January 1999 | Active |
| Timbers Lower Icknield Way, Marsworth, Tring, HP23 4LN | Secretary | 04 November 1991 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Secretary | 11 October 2010 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Secretary | 09 February 2005 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Secretary | 19 December 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 September 1991 | Active |
| Villa Noruega S A Caleta 8, Sta Eulalia, Ibiza, Spain, | Director | 09 October 1991 | Active |
| 16 Copper Ridge, Chalfont St Peter, SL9 0NF | Director | 02 October 2003 | Active |
| 3 Roman Farm, Nettleden, Hemel Hempstead, HP1 3DA | Director | 11 January 2005 | Active |
| Woodlands, 126 Bramfield Road, Bulls Green, SG3 6SA | Director | 09 October 1991 | Active |
| Paddock House, Manor Road, Penn, HP10 8JA | Director | 12 January 1998 | Active |
| Cumbrae Upper Brighton Road, Surbiton, Kingston On Thames, KT6 6JY | Director | 13 November 1996 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Director | 15 June 2006 | Active |
| 31 Tweseldown Road, Church Crookham, Fleet, GU52 8DE | Director | 02 March 2001 | Active |
| Church Bank, Church End, Edlesborough, Dunstable, LU6 2EP | Director | 30 April 1999 | Active |
| 12 Hamilton Terrace, London, NW8 9UG | Director | 12 December 1991 | Active |
| Garsdon Mill, Garsdon, Malmersbury, SN16 9NR | Director | 24 October 1997 | Active |
| Timbers Lower Icknield Way, Marsworth, Tring, HP23 4LN | Director | 09 October 1991 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Director | 11 October 2010 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Director | 26 February 2009 | Active |
| Pen Y Graig, Cemmaes Road, Machynlleth, SY20 8JY | Director | 23 January 1992 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Director | 15 June 2006 | Active |
| Flat D-86 Albion Riverside, 8 Hester Road, London, SW11 4AW | Director | 04 November 1991 | Active |
| Mayfields Kimpton Road, Welwyn, AL6 9NN | Director | 12 January 1998 | Active |
| Yeoville, Paice Lane, Medstead, GU34 5PR | Director | 31 May 2002 | Active |
| 5 Whateley Close, Guildford, GU2 9LW | Director | 15 June 2006 | Active |
| 7 Densley Close, Welwyn Garden City, AL8 7JX | Director | 22 June 1993 | Active |
| 11 Silvers Lane, Cranbury, New Jersey, Usa, FOREIGN | Director | 02 October 2003 | Active |
| Avaya Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45, Gresham Street, London, United Kingdom, EC2V 7BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Officers | Change person director company with change date. | Download |
| 2022-08-23 | Officers | Change person secretary company with change date. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-04 | Accounts | Change account reference date company previous extended. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Accounts | Change account reference date company previous extended. | Download |
| 2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-22 | Officers | Appoint person director company with name date. | Download |
| 2015-06-22 | Officers | Termination director company with name termination date. | Download |
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