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Avaya Uk

03049861

active
private unlimited
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

45 Gresham Street, London, EC2V 7BG
Incorporated 26/04/1995

Previously known as

Lucent Technologies Uk Limited · until 10/07/2000
At&T Systems & Technology (Uk) Ltd. · until 06/02/1996
Farthingspring Limited · until 15/12/1995

Compliance

Last accounts

30/09/2025

full

Accounts

Up to date

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Lee John Hastings

director · Since 11/10/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Lee Hastings

secretary · Since 11/10/2010

BRITISH

Mr Cameron Iain Thomson

director · Since 30/09/2025

GROUP VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Lee Hastings

secretary · Since 11/10/2010

British

Lee John Hastings

director · Since 11/10/2010

British · United Kingdom · Age 51

Cameron Iain Thomson

director · Since 30/09/2025

British · United Kingdom · Age 58

Former

Martin Edgar Richards

nominee director · Resigned 21/11/1995

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 13/12/1995

Peter John Charlton

nominee director · Resigned 13/12/1995

David Pierson Condit

director · Resigned 15/03/1996

Geoffrey Paul Saunders

director · Resigned 22/03/1996

Derek Sidney Hall

director · Resigned 30/06/1996

James Allan Colquhoun Macfarlane

director · Resigned 30/06/1996

Marilyn Deidre Mannion

secretary · Resigned 01/07/1996

Richard Granville Sanders

director · Resigned 02/08/1996

Francis William Mcginnis

director · Resigned 15/12/1997

David Robert Phillips

director · Resigned 22/09/1998

Barbara Diane Beverley

secretary · Resigned 22/09/1998

Nigel Peter Eccles

secretary · Resigned 12/08/1999

Ronald William Griffiths

director · Resigned 20/07/2000

John Llewellyn Mostyn Hughes

director · Resigned 20/07/2000

Nicholas James Stables

director · Resigned 29/07/2000

Nicholas Alexander Anderson Holland

secretary · Resigned 01/08/2000

Christopher Tawney

secretary · Resigned 31/01/2001

Linda Hesketh

secretary · Resigned 19/12/2001

Geoffrey Gudgion

director · Resigned 17/01/2002

John Howard Winchester

director · Resigned 28/05/2002

Arthur Neil Montilla

director · Resigned 21/06/2002

Steven Robert Weeks

director · Resigned 14/02/2003

Kirk Alexander Locke Scobie

director · Resigned 21/11/2003

Clive Peter Sawkins

director · Resigned 07/01/2005

Simon Martin Woollett

director · Resigned 15/06/2006

Deborah Mary Bruce

director · Resigned 19/03/2008

Mark Tomlinson

director · Resigned 26/02/2009

Buddie Alan Ceronie

director · Resigned 09/04/2009

Nancy Elizabeth Scott

secretary · Resigned 11/10/2010

Anthony Michael Phelan

secretary · Resigned 11/10/2010

Nancy Elizabeth Scott

director · Resigned 11/10/2010

Lee Darren Shorten

director · Resigned 17/08/2011

Andrew Sheppard

director · Resigned 17/04/2012

James Males

director · Resigned 16/08/2012

Anthony Michael Phelan

director · Resigned 28/06/2013

Koldobika Arnold Loidi

director · Resigned 22/06/2015

Koldobika Arnold Loidi

secretary · Resigned 22/06/2015

Simon Christopher John Culmer

director · Resigned 31/03/2016

Steven Kevin Rafferty

director · Resigned 19/01/2017

Ioan Griffith Macrae

director · Resigned 30/09/2019

Stephen John Wright

director · Resigned 11/02/2020

Ena Jennifer Hunter

secretary · Resigned 30/09/2025

Ena Jennifer Hunter

director · Resigned 30/09/2025

Steve Joyner

director · Resigned 30/09/2025

Indira Stacey

director · Resigned 30/09/2025

Persons with Significant Control

Avaya Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

45, Gresham Street, London, EC2V 7BG

Reg: 4036659 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CITIBANK N.A.

Created 15/12/2017Registered 19/12/2017

Change History

statusactive
2026-08-06

Active

typeprivate-unlimited
2026-08-06

Private Unlimited Company

address line145 Gresham Street
2026-08-06

45 GRESHAM STREET

post townLondon
2026-08-06

LONDON

officer appointedHASTINGS, Lee
2026-08-06
officer appointedHASTINGS, Lee John
2026-08-06
officer appointedTHOMSON, Cameron Iain
2026-08-06