Company Information for

OCTEL COMMUNICATIONS SERVICES LIMITED

25 MOORGATE, LONDON, EC2R 6AY,

Company Registration Number

02884796

Private Limited Company

Liquidation

About Octel Communications Services Ltd

OCTEL COMMUNICATIONS SERVICES LIMITED was founded on 1994-01-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Octel Communications Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
OCTEL COMMUNICATIONS SERVICES LIMITED
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in EC2R

Filing Information

Company Number02884796
Date formed1994-01-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2015
Account next due31/12/2017
Latest filing return19/12/2015
Filing return next due16/01/2017
Type of accountsDORMANT
Last Datalog update:
2018-09-05 02:09:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lee Hastings Company Secretary 2010-10-11
Ena Jennifer Hunter Company Secretary 2015-06-22
Lee Hastings Director ACCOUNTANT 2010-10-11 UNITED KINGDOM
Ena Jennifer Hunter Director SOLICITOR / CORPORATE COUNSEL 2015-06-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Koldobika Arnold Loidi Company Secretary 2010-10-11 2015-06-22
Koldobika Arnold Loidi Director 2010-10-11 2015-06-22
Anthony Michael Phelan Director 2009-01-12 2013-06-28
Anthony Michael Phelan Company Secretary 2005-02-09 2010-10-11
Nancy Elizabeth Scott Company Secretary 2001-12-19 2010-10-11
Christopher Mark Jones Director 2009-01-12 2010-10-11
Mark Tomlinson Director 2008-03-19 2009-01-12
Deborah Mary Bruce Director 2003-11-21 2008-03-19
Simon Martin Woollett Director 2003-02-14 2006-06-15
Kirk Alexander Locke Scobie Director 2002-06-21 2003-11-21
Steven Robert Weeks Director 2002-01-17 2003-02-14
Arthur Neil Montilla Director 2000-10-19 2002-06-21
Geoffrey Nigel Gudgeion Director 2001-03-30 2002-01-17
Linda Hesketh Company Secretary 2001-01-31 2001-12-19
Christopher Tawney Company Secretary 2000-10-19 2001-01-31
Christopher Tawney Director 2000-10-19 2001-01-31
Jonathan Kim Fennell Director 1994-06-29 2000-10-19
Paul Scott Director 1996-06-30 2000-10-19
Nicholas Alexander Anderson Holland Company Secretary 1999-08-01 2000-08-10
Nigel Peter Eccles Company Secretary 1998-03-23 1999-07-31
Robert Cohn Director 1994-06-29 1999-04-30
Derek Scott Daley Company Secretary 1994-06-29 1998-03-23
Edward Mattiuz Director 1994-11-01 1996-06-30
Gary Wetsel Director 1994-06-29 1994-11-01
Abogado Custodians Limited Nominated Secretary 1994-02-17 1994-06-29
Abogado Nominees Limited Nominated Secretary 1994-02-17 1994-06-29
Abogado Custodians Limited Nominated Director 1994-02-17 1994-06-29
Abogado Nominees Limited Nominated Director 1994-02-17 1994-06-29
The Company Registration Agents Limited Nominated Secretary 1994-01-05 1994-02-17
Luciene James Limited Nominated Director 1994-01-05 1994-02-17

Related Directorships for Lee Hastings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Hastings ESNA TECHNOLOGIES LTDDirector 2015-05-27 CURRENT 2012-06-26 Active
Lee Hastings AURIX LIMITEDDirector 2011-10-19 CURRENT 1999-07-23 Active
Lee Hastings KONFTEL LTDDirector 2011-01-03 CURRENT 2008-07-08 Dissolved 2015-07-09
Lee Hastings RHETOREX EUROPE LIMITEDDirector 2010-10-11 CURRENT 1990-04-04 Liquidation
Lee Hastings AVAYA LIMITEDDirector 2010-10-11 CURRENT 1954-06-18 Liquidation
Lee Hastings OCTEL COMMUNICATIONS LIMITEDDirector 2010-10-11 CURRENT 1990-11-09 Liquidation
Lee Hastings AVAYA ECS LIMITEDDirector 2010-10-11 CURRENT 1991-09-11 Active
Lee Hastings AVAYA UKDirector 2010-10-11 CURRENT 1995-04-26 Active
Lee Hastings NETWORK ALCHEMY LIMITEDDirector 2010-10-11 CURRENT 1996-09-20 Liquidation
Lee Hastings AVAYA UK HOLDINGS LIMITEDDirector 2010-10-11 CURRENT 2000-07-14 Active
Lee Hastings UBIQUITY SOFTWARE CORPORATION LIMITEDDirector 2010-10-11 CURRENT 1992-06-02 Active
Lee Hastings SPECTEL (UK) LIMITEDDirector 2010-10-11 CURRENT 2000-11-14 Liquidation

Related Directorships for Ena Jennifer Hunter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ena Jennifer Hunter UBIQUITY SOFTWARE CORPORATION LIMITEDDirector 2015-07-01 CURRENT 1992-06-02 Active
Ena Jennifer Hunter RHETOREX EUROPE LIMITEDDirector 2015-06-22 CURRENT 1990-04-04 Liquidation
Ena Jennifer Hunter SIPERA SYSTEMS UK LIMITEDDirector 2015-06-22 CURRENT 2008-04-22 Liquidation
Ena Jennifer Hunter AVAYA LIMITEDDirector 2015-06-22 CURRENT 1954-06-18 Liquidation
Ena Jennifer Hunter MOSAIX LTDDirector 2015-06-22 CURRENT 1989-11-09 Liquidation
Ena Jennifer Hunter OCTEL COMMUNICATIONS LIMITEDDirector 2015-06-22 CURRENT 1990-11-09 Liquidation
Ena Jennifer Hunter AVAYA ECS LIMITEDDirector 2015-06-22 CURRENT 1991-09-11 Active
Ena Jennifer Hunter AVAYA UKDirector 2015-06-22 CURRENT 1995-04-26 Active
Ena Jennifer Hunter NETWORK ALCHEMY LIMITEDDirector 2015-06-22 CURRENT 1996-09-20 Liquidation
Ena Jennifer Hunter AURIX LIMITEDDirector 2015-06-22 CURRENT 1999-07-23 Active
Ena Jennifer Hunter AVAYA UK HOLDINGS LIMITEDDirector 2015-06-22 CURRENT 2000-07-14 Active
Ena Jennifer Hunter SPECTEL (UK) LIMITEDDirector 2015-06-22 CURRENT 2000-11-14 Liquidation
Ena Jennifer Hunter ESNA TECHNOLOGIES LTDDirector 2015-05-27 CURRENT 2012-06-26 Active