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AVAYA UK

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avaya Uk. The company was founded 29 years ago and was given the registration number 03049861. The firm's registered office is in GUILDFORD. You can find them at 1000 Cathedral Square, Cathedral Hill, Guildford, Surrey. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:AVAYA UK
Company Number:03049861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:1000 Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL

Secretary11 October 2010Active
1000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL

Secretary22 June 2015Active
1000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL

Director11 October 2010Active
1000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL

Director22 June 2015Active
1000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL

Director01 October 2019Active
1000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL

Director11 February 2020Active
7 College Court, The Mall, London, W5 2PY

Secretary01 July 1996Active
46 Clearwater Cove, Dun Laoghaire, Co Dublin, IRISH

Secretary22 September 1998Active
31 Tweseldown Road, Church Crookham, Fleet, GU52 8DE

Secretary31 January 2001Active
9 Charis Avenue, Bristol, BS10 5JD

Secretary12 August 1999Active
Avaya House, Cathedral Hill, Guildford, GU2 7YL

Secretary11 October 2010Active
Cornerways, 11 Gunners Lane, Studley, B80 7LX

Secretary14 December 1995Active
Avaya House, Cathedral Hill, Guildford, GU2 7YL

Secretary09 February 2005Active
Avaya House, Cathedral Hill, Guildford, GU2 7YL

Secretary19 December 2001Active
2 Astley Close, Pewsey, SN9 5BD

Secretary25 July 2000Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary26 April 1995Active
16 Copper Ridge, Chalfont St Peter, SL9 0NF

Director21 November 2003Active
3 Roman Farm, Nettleden, Hemel Hempstead, HP1 3DA

Director11 January 2005Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director26 April 1995Active
2 Prince Albert Road, London, NW1 7SN

Director14 December 1995Active
Avaya House, Cathedral Hill, Guildford, Uk, GU2 7YL

Director02 July 2012Active
61 Ruskin Avenue, Rogerstone, Newport, NP10 0AA

Director02 August 1996Active
12 Tilsworth Road, Beaconsfield, HP9 1TR

Director20 July 2000Active
25 Bishops Way, Four Oaks, Sutton Coldfield, B74 4XU

Director14 December 1995Active
Oak Hanger, Burdenshott Hill,, Worplesdon, GU3 3RL

Director15 December 1997Active
22 Reads Field, Four Marks, Alton, GU34 5XA

Director21 June 2002Active
Avaya House, Cathedral Hill, Guildford, GU2 7YL

Director11 October 2010Active
2 Nobury Hill, Inkberrow, WR7 4HA

Director14 December 1995Active
25, Moorgate, London, England, EC2R 6AY

Director08 February 2017Active
Avaya House, Cathedral Hill, Guildford, GU2 7YL

Director26 February 2009Active
2 Ascot Towers, Windsor Road, Ascot, SL5 7LG

Director02 August 1996Active
8 Windlesham Court, Snows Ride, Windlesham, GU20 6LA

Director04 October 2001Active
Avaya House, Cathedral Hill, Guildford, GU2 7YL

Director15 June 2006Active
20 Bonners Field, Bentley, Farnham, GU10 5LP

Director22 March 1996Active
Avaya House, Cathedral Hill, Guildford, United Kingdom, GU2 7YL

Director31 March 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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