AVAYA LIMITED
LONDON LUCENT TECHNOLOGIES PLC WESTERN ELECTRIC COMPANY LIMITED

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

Company number 00534628
Status Active
Incorporation Date 18 June 1954
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 50,000 . The most likely internet sites of AVAYA LIMITED are www.avaya.co.uk, and www.avaya.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six 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 Limited is a Private Limited Company. The company registration number is 00534628. Avaya Limited has been working since 18 June 1954. The present status of the company is Active. The registered address of Avaya Limited is 25 Moorgate London Ec2r 6ay. . HASTINGS, Lee is a Secretary of the company. HUNTER, Ena Jennifer is a Secretary of the company. HASTINGS, Lee is a Director of the company. HUNTER, Ena Jennifer is a Director of the company. Secretary BUCKLEY, Christopher Simon Thirsk has been resigned. Secretary DICZOK, Paul has been resigned. Secretary ECCLES, Nigel Peter has been resigned. Secretary HESKETH, Linda has been resigned. Secretary HOLLAND, Nicholas Alexander Anderson has been resigned. Secretary LOIDI, Koldobika Arnold has been resigned. Secretary PHELAN, Anthony Michael has been resigned. Secretary SCOTT, Nancy Elizabeth has been resigned. Secretary TAWNEY, Christopher has been resigned. Director BEVERLEY, Barbara Diane has been resigned. Director BRUCE, Deborah Mary has been resigned. Director BUCKLEY, Christopher Simon Thirsk has been resigned. Director CRAVEN, Pamela has been resigned. Director DICZOK, Paul has been resigned. Director GUDGION, Geoffrey has been resigned. Director JOHNSTON, Kenneth Graham has been resigned. Director LOCKE SCOBIE, Kirk Alexander has been resigned. Director LOIDI, Koldobika Arnold has been resigned. Director MALES, James has been resigned. Director MONTILLA, Arthur Neil has been resigned. Director PHELAN, Anthony Michael has been resigned. Director RANKIN, Jean F has been resigned. Director SANDERS, Richard Granville has been resigned. Director SAWKINS, Clive Peter has been resigned. Director SCOTT, Nancy Elizabeth has been resigned. Director SOMAKE, Joseph Henry has been resigned. Director TOMLINSON, Mark has been resigned. Director WEEKS, Steven Robert has been resigned. Director WINCHESTER, John Howard has been resigned. Director WOOLLETT, Simon Martin has been resigned. Director ZITEK, Dana R has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HASTINGS, Lee
Appointed Date: 11 October 2010
Secretary
HUNTER, Ena Jennifer
Appointed Date: 22 June 2015
Director
HASTINGS, Lee
Appointed Date: 11 October 2010
50 years old
Director
HUNTER, Ena Jennifer
Appointed Date: 22 June 2015
49 years old

Resigned Directors

Secretary
BUCKLEY, Christopher Simon Thirsk
Resigned: 09 August 1996
Secretary
DICZOK, Paul
Resigned: 07 September 1998
Appointed Date: 08 June 1998
Secretary
ECCLES, Nigel Peter
Resigned: 08 June 1998
Appointed Date: 08 August 1996
Secretary
HESKETH, Linda
Resigned: 19 December 2001
Appointed Date: 31 January 2001
Secretary
HOLLAND, Nicholas Alexander Anderson
Resigned: 09 August 2000
Appointed Date: 30 March 2000
Secretary
LOIDI, Koldobika Arnold
Resigned: 22 June 2015
Appointed Date: 11 October 2010
Secretary
PHELAN, Anthony Michael
Resigned: 11 October 2010
Appointed Date: 09 February 2005
Secretary
SCOTT, Nancy Elizabeth
Resigned: 11 October 2010
Appointed Date: 19 December 2001
Secretary
TAWNEY, Christopher
Resigned: 31 January 2001
Appointed Date: 14 December 2000
Director
BEVERLEY, Barbara Diane
Resigned: 08 June 1998
Appointed Date: 08 August 1996
62 years old
Director
BRUCE, Deborah Mary
Resigned: 19 March 2008
Appointed Date: 21 November 2003
65 years old
Director
BUCKLEY, Christopher Simon Thirsk
Resigned: 09 August 1996
82 years old
Director
CRAVEN, Pamela
Resigned: 14 December 2000
Appointed Date: 08 June 1998
72 years old
Director
DICZOK, Paul
Resigned: 07 September 1998
Appointed Date: 08 June 1998
82 years old
Director
GUDGION, Geoffrey
Resigned: 17 January 2002
Appointed Date: 14 December 2000
73 years old
Director
JOHNSTON, Kenneth Graham
Resigned: 09 August 1996
Appointed Date: 06 September 1994
95 years old
Director
LOCKE SCOBIE, Kirk Alexander
Resigned: 21 November 2003
Appointed Date: 21 June 2002
65 years old
Director
LOIDI, Koldobika Arnold
Resigned: 22 June 2015
Appointed Date: 11 October 2010
56 years old
Director
MALES, James
Resigned: 11 October 2010
Appointed Date: 26 February 2009
53 years old
Director
MONTILLA, Arthur Neil
Resigned: 21 June 2002
Appointed Date: 20 December 2000
79 years old
Director
PHELAN, Anthony Michael
Resigned: 28 June 2013
Appointed Date: 15 June 2006
62 years old
Director
RANKIN, Jean F
Resigned: 14 December 2000
Appointed Date: 08 June 1998
66 years old
Director
SANDERS, Richard Granville
Resigned: 04 February 1997
Appointed Date: 08 August 1996
80 years old
Director
SAWKINS, Clive Peter
Resigned: 07 January 2005
Appointed Date: 28 May 2002
63 years old
Director
SCOTT, Nancy Elizabeth
Resigned: 11 October 2010
Appointed Date: 15 June 2006
61 years old
Director
SOMAKE, Joseph Henry
Resigned: 26 December 1993
122 years old
Director
TOMLINSON, Mark
Resigned: 26 February 2009
Appointed Date: 19 March 2008
57 years old
Director
WEEKS, Steven Robert
Resigned: 14 February 2003
Appointed Date: 17 January 2002
65 years old
Director
WINCHESTER, John Howard
Resigned: 28 May 2002
Appointed Date: 14 December 2000
64 years old
Director
WOOLLETT, Simon Martin
Resigned: 15 June 2006
Appointed Date: 14 February 2003
68 years old
Director
ZITEK, Dana R
Resigned: 08 June 1998
Appointed Date: 04 February 1997
80 years old

Persons With Significant Control

Avaya Uk
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVAYA LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50,000
22 Jun 2015
Appointment of Ena Jennifer Hunter as a director on 22 June 2015
22 Jun 2015
Termination of appointment of Koldobika Arnold Loidi as a director on 22 June 2015
...
... and 160 more events
03 Nov 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Nov 1987
Full accounts made up to 31 December 1986
11 Nov 1987
Return made up to 30/10/87; full list of members
19 Nov 1986
Return made up to 29/10/86; full list of members
30 Oct 1986
Full accounts made up to 31 December 1985

Similar Companies

AVAYA INSTALLATION SERVICES LTD AVAYA INVESTMENTS LIMITED AVAYA UK AVAYA UK HOLDINGS LIMITED AVAYAN LIMITED AVAYL ENERGY LIMITED AVAYO CAPITAL INVESTMENT HOLDING LTD