Avaya Ecs Limited
02644861
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
Industry
Officers
director · Since 11/10/2010
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 6 other boards
director · Since 30/09/2025
GROUP VICE PRESIDENT
BRITISH · UNITED KINGDOM · Age 58
Also on 5 other boards
Former
corporate nominee director · Resigned 09/10/1991
corporate nominee secretary · Resigned 09/10/1991
secretary · Resigned 04/11/1991
director · Resigned 24/02/1997
director · Resigned 24/10/1997
secretary · Resigned 16/02/1998
director · Resigned 31/07/1998
director · Resigned 31/07/1998
director · Resigned 31/07/1998
director · Resigned 31/07/1998
director · Resigned 08/09/1998
director · Resigned 30/11/1998
director · Resigned 31/12/1998
secretary · Resigned 31/12/1998
director · Resigned 30/04/1999
secretary · Resigned 02/03/2001
director · Resigned 02/03/2001
secretary · Resigned 19/12/2001
director · Resigned 31/05/2002
director · Resigned 02/10/2003
director · Resigned 07/01/2005
director · Resigned 14/06/2005
director · Resigned 15/06/2006
director · Resigned 19/03/2008
director · Resigned 26/02/2009
director · Resigned 09/04/2009
secretary · Resigned 11/10/2010
secretary · Resigned 11/10/2010
director · Resigned 11/10/2010
director · Resigned 11/10/2010
director · Resigned 11/10/2010
director · Resigned 11/10/2010
director · Resigned 28/06/2013
director · Resigned 22/06/2015
secretary · Resigned 22/06/2015
secretary · Resigned 30/09/2025
director · Resigned 30/09/2025
Persons with Significant Control
Avaya Uk Holdings Limited
45, Gresham Street, London, EC2V 7BG
Reg: 4036659 · Companies Limited By Shareholders · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
45 GRESHAM STREET
LONDON