AVAYA CAPITAL IRELAND
LONDON LUCENT TECHNOLOGIES CAPITAL IRELAND

Hellopages » City of London » City of London » EC2R 6AY

Company number 03685716
Status Active
Incorporation Date 14 December 1998
Company Type Private Unlimited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 64,882,739 ; Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 64,882,739 . The most likely internet sites of AVAYA CAPITAL IRELAND are www.avayacapital.co.uk, and www.avaya-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avaya Capital Ireland is a Private Unlimited Company. The company registration number is 03685716. Avaya Capital Ireland has been working since 14 December 1998. The present status of the company is Active. The registered address of Avaya Capital Ireland is 25 Moorgate London Ec2r 6ay. . LOIDL, Koldobika Arnold is a Secretary of the company. MURRAY, Michael is a Director of the company. Secretary ECCLES, Nigel Peter has been resigned. Secretary HESKETH, Linda has been resigned. Secretary HOLLAND, Nicholas Alexander Anderson has been resigned. Secretary PHELAN, Anthony Michael has been resigned. Secretary SCOTT, Nancy Elizabeth has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BOS, Tamar Hans, Mauaber has been resigned. Director BYRNE, John James has been resigned. Director BYRNE, Paul has been resigned. Director ECCLES, Nigel Peter has been resigned. Director HUITEMA, Ruurd Johannes Franciscus has been resigned. Director KENNEALLY, Anne Maria has been resigned. Director MARTUCCI, Joe has been resigned. Director MCALEER LYONS, Joseph has been resigned. Director SMIT, Arthur James has been resigned. Director SULLIVAN, Geoffrey has been resigned. Director TEN HAVE, Jan Arend has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
LOIDL, Koldobika Arnold
Appointed Date: 11 October 2010
Director
MURRAY, Michael
Appointed Date: 30 April 2004
56 years old

Resigned Directors

Secretary
ECCLES, Nigel Peter
Resigned: 30 June 1999
Appointed Date: 14 December 1998
Secretary
HESKETH, Linda
Resigned: 31 August 2001
Appointed Date: 31 January 2001
Secretary
HOLLAND, Nicholas Alexander Anderson
Resigned: 28 July 2000
Appointed Date: 23 August 1999
Secretary
PHELAN, Anthony Michael
Resigned: 11 October 2010
Appointed Date: 09 February 2005
Secretary
SCOTT, Nancy Elizabeth
Resigned: 11 October 2010
Appointed Date: 31 August 2001
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Director
BOS, Tamar Hans, Mauaber
Resigned: 28 July 2000
Appointed Date: 23 August 1999
58 years old
Director
BYRNE, John James
Resigned: 30 January 2004
Appointed Date: 28 July 2000
76 years old
Director
BYRNE, Paul
Resigned: 18 November 2005
Appointed Date: 30 January 2004
57 years old
Director
ECCLES, Nigel Peter
Resigned: 30 June 1999
Appointed Date: 14 December 1998
59 years old
Director
HUITEMA, Ruurd Johannes Franciscus
Resigned: 01 May 2003
Appointed Date: 29 May 2000
50 years old
Director
KENNEALLY, Anne Maria
Resigned: 29 July 2003
Appointed Date: 28 July 2000
60 years old
Director
MARTUCCI, Joe
Resigned: 30 January 2004
Appointed Date: 31 August 2001
69 years old
Director
MCALEER LYONS, Joseph
Resigned: 29 May 2000
Appointed Date: 14 December 1998
91 years old
Director
SMIT, Arthur James
Resigned: 28 July 2000
Appointed Date: 14 December 1998
72 years old
Director
SULLIVAN, Geoffrey
Resigned: 30 April 2004
Appointed Date: 30 January 2004
56 years old
Director
TEN HAVE, Jan Arend
Resigned: 31 August 2001
Appointed Date: 28 July 2000
65 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998

AVAYA CAPITAL IRELAND Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 64,882,739
22 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 64,882,739
16 Dec 2013
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 64,882,739
07 Jan 2013
Director's details changed for Michael Murray on 13 December 2012
...
... and 64 more events
21 Dec 1998
Nc inc already adjusted 14/12/98
21 Dec 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Dec 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Dec 1998
Incorporation

Similar Companies

AVAXA LTD AVAXX LTD AVAYA ECS LIMITED AVAYA INSTALLATION SERVICES LTD AVAYA INVESTMENTS LIMITED AVAYA LIMITED AVAYA UK