Avaya Uk

03049861

active

Private Unlimited Company

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

Compliance

Last accounts

30/09/2024

full

Accounts

Up to date

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

61900

Other telecommunications activities

Officers

Lee Hastings

secretary · Since 11/10/2010

BRITISH

Mr Lee John Hastings

director · Since 11/10/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr Cameron Iain Thomson

director · Since 30/09/2025

GROUP VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

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

Charge

satisfied

CITIBANK, N.A.

Created 04/06/2015Registered 05/06/2015Satisfied 20/12/2017

charge

satisfied

THE WELLCOME TRUST LIMITED (AS TRUSTEE)

Created 31/08/2001Registered 05/09/2001Satisfied 17/06/2015