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Company Information for

AVAYA ECS LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,

Company Registration Number

02644861

Private Limited Company

Active

Company Overview

About Avaya Ecs Ltd

AVAYA ECS LIMITED was founded on 1991-09-11 and has its registered office in London. The organisation's status is listed as "Active". Avaya Ecs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AVAYA ECS LIMITED

45 GRESHAM STREET LONDON EC2V 7BG Other companies in EC2R

Filing Information

Company Number		02644861
Company ID Number		02644861
Date formed		1991-09-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		FULL

Last Datalog update:	2023-11-06 15:49:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVAYA ECS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EVELYN PARTNERS (SOUTH EAST) LIMITED GOSTLING LIMITED EVELYN PARTNERS (THAMES VALLEY) LIMITED CLA EVELYN PARTNERS LIMITED EVELYN PARTNERS PS SERVICES LIMITED STERLING TAX STRATEGIES LIMITED

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Company Officers of AVAYA ECS LIMITED

Current Directors

Officer	Role	Date Appointed
LEE HASTINGS	Company Secretary	2010-10-11
ENA JENNIFER HUNTER	Company Secretary	2015-06-22
LEE HASTINGS	Director	2010-10-11
ENA JENNIFER HUNTER	Director	2015-06-22

Previous Officers

Officer	Role	Date Appointed	Date 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	2006-06-15	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
RADE GVOZDANOVIC	Director	2006-06-15	2010-10-11
JAMES MALES	Director	2009-02-26	2010-10-11
NANCY ELIZABETH SCOTT	Director	2006-06-15	2010-10-11
BUDDIE ALAN CERONIE	Director	2005-01-11	2009-04-09
DEBORAH MARY BRUCE	Director	2003-10-02	2008-03-19
CLIVE PETER SAWKINS	Director	2002-05-31	2005-01-07
DAVID RUSSELL ROBINSON	Director	1998-01-12	2003-10-02
LINDA HESKETH	Director	2001-03-02	2002-05-31
LINDA HESKETH	Company Secretary	2001-03-02	2001-12-19
ANDREW DAVID JAMES	Company Secretary	1999-01-01	2001-03-02
ANDREW DAVID JAMES	Director	1999-04-30	2001-03-02
FRANK BRETHERTON	Director	1991-10-09	1999-04-30
ANTHONY GORDON DEAN	Company Secretary	1998-02-17	1998-12-31
ANTHONY GORDON DEAN	Director	1998-01-12	1998-12-31
JEREMY HOWARD KINGSTON COOKE	Director	1991-10-09	1998-11-30
DAVID ROBERT LLEWELLYN JONES	Director	1997-10-24	1998-09-08
RONALD ERNEST DEARING	Director	1996-11-13	1998-07-31
ROBERT NEIL KENNEDY	Director	1991-10-09	1998-07-31
JOHN NASH	Director	1992-01-23	1998-07-31
MAURICE ELIAS PINTO	Director	1991-11-04	1998-07-31
ROBERT NEIL KENNEDY	Company Secretary	1991-11-04	1998-02-16
ROBERT MONTAGUE JOHNSON	Director	1991-12-12	1997-10-24
DUNCAN ANDREW SEARS	Director	1993-06-22	1997-02-24
JEREMY HOWARD KINGSTON COOKE	Company Secretary	1991-10-09	1991-11-04
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-09-11	1991-10-09
INSTANT COMPANIES LIMITED	Nominated Director	1991-09-11	1991-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEE HASTINGS	ESNA TECHNOLOGIES LTD	Director	2015-05-27	CURRENT	2012-06-26	Active
LEE HASTINGS	AURIX LIMITED	Director	2011-10-19	CURRENT	1999-07-23	Active
LEE HASTINGS	KONFTEL LTD	Director	2011-01-03	CURRENT	2008-07-08	Dissolved 2015-07-09
LEE HASTINGS	RHETOREX EUROPE LIMITED	Director	2010-10-11	CURRENT	1990-04-04	Liquidation
LEE HASTINGS	AVAYA LIMITED	Director	2010-10-11	CURRENT	1954-06-18	Liquidation
LEE HASTINGS	OCTEL COMMUNICATIONS LIMITED	Director	2010-10-11	CURRENT	1990-11-09	Liquidation
LEE HASTINGS	OCTEL COMMUNICATIONS SERVICES LIMITED	Director	2010-10-11	CURRENT	1994-01-05	Liquidation
LEE HASTINGS	AVAYA UK	Director	2010-10-11	CURRENT	1995-04-26	Active
LEE HASTINGS	NETWORK ALCHEMY LIMITED	Director	2010-10-11	CURRENT	1996-09-20	Liquidation
LEE HASTINGS	AVAYA UK HOLDINGS LIMITED	Director	2010-10-11	CURRENT	2000-07-14	Active
LEE HASTINGS	UBIQUITY SOFTWARE CORPORATION LIMITED	Director	2010-10-11	CURRENT	1992-06-02	Active
LEE HASTINGS	SPECTEL (UK) LIMITED	Director	2010-10-11	CURRENT	2000-11-14	Liquidation
ENA JENNIFER HUNTER	UBIQUITY SOFTWARE CORPORATION LIMITED	Director	2015-07-01	CURRENT	1992-06-02	Active
ENA JENNIFER HUNTER	RHETOREX EUROPE LIMITED	Director	2015-06-22	CURRENT	1990-04-04	Liquidation
ENA JENNIFER HUNTER	SIPERA SYSTEMS UK LIMITED	Director	2015-06-22	CURRENT	2008-04-22	Liquidation
ENA JENNIFER HUNTER	AVAYA LIMITED	Director	2015-06-22	CURRENT	1954-06-18	Liquidation
ENA JENNIFER HUNTER	MOSAIX LTD	Director	2015-06-22	CURRENT	1989-11-09	Liquidation
ENA JENNIFER HUNTER	OCTEL COMMUNICATIONS LIMITED	Director	2015-06-22	CURRENT	1990-11-09	Liquidation
ENA JENNIFER HUNTER	OCTEL COMMUNICATIONS SERVICES LIMITED	Director	2015-06-22	CURRENT	1994-01-05	Liquidation
ENA JENNIFER HUNTER	AVAYA UK	Director	2015-06-22	CURRENT	1995-04-26	Active
ENA JENNIFER HUNTER	NETWORK ALCHEMY LIMITED	Director	2015-06-22	CURRENT	1996-09-20	Liquidation
ENA JENNIFER HUNTER	AURIX LIMITED	Director	2015-06-22	CURRENT	1999-07-23	Active
ENA JENNIFER HUNTER	AVAYA UK HOLDINGS LIMITED	Director	2015-06-22	CURRENT	2000-07-14	Active
ENA JENNIFER HUNTER	SPECTEL (UK) LIMITED	Director	2015-06-22	CURRENT	2000-11-14	Liquidation
ENA JENNIFER HUNTER	ESNA TECHNOLOGIES LTD	Director	2015-05-27	CURRENT	2012-06-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-19		CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-04-14		Director's details changed for Lee Hastings on 2013-06-30
2022-09-15	CS01	CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-08-23		SECRETARY'S DETAILS CHNAGED FOR ENA JENNIFER HUNTER on 2022-06-14
2022-08-23		Director's details changed for Ena Jennifer Hunter on 2022-06-14
2022-08-23	CH01	Director's details changed for Ena Jennifer Hunter on 2022-06-14
2022-08-23	CH03	SECRETARY'S DETAILS CHNAGED FOR ENA JENNIFER HUNTER on 2022-06-14
2022-07-18	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2022-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY
2022-06-14	PSC05	Change of details for Avaya Uk Holdings Limited as a person with significant control on 2022-06-14
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-09-03	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-07-07	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-07-09	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2018-10-04	AA01	Previous accounting period extended from 31/03/18 TO 30/09/18
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-15	LATEST SOC	15/09/17 STATEMENT OF CAPITAL;GBP 1804203.05
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-06-28	AA01	Previous accounting period extended from 30/09/16 TO 31/03/17
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 1804203.05
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 1804203.05
2015-09-16	AR01	11/09/15 ANNUAL RETURN FULL LIST
2015-06-22	AP01	DIRECTOR APPOINTED ENA JENNIFER HUNTER
2015-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KOLDOBIKA ARNOLD LOIDI
2015-06-22	TM02	Termination of appointment of Koldobika Arnold Loidi on 2015-06-22
2015-06-22	AP03	Appointment of Ena Jennifer Hunter as company secretary on 2015-06-22
2015-06-01	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 1804203.05
2014-11-04	AR01	11/09/14 ANNUAL RETURN FULL LIST
2014-07-08	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-12-12	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-09-26	LATEST SOC	26/09/13 STATEMENT OF CAPITAL;GBP 1804203.05
2013-09-26	AR01	11/09/13 ANNUAL RETURN FULL LIST
2013-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHELAN
2012-10-30	AR01	11/09/12 ANNUAL RETURN FULL LIST
2012-10-10	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-11-09	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-09-29	AR01	11/09/11 ANNUAL RETURN FULL LIST
2010-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RADE GVOZDANOVIC
2010-11-18	TM02	APPOINTMENT TERMINATED, SECRETARY NANCY SCOTT
2010-11-18	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY PHELAN
2010-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MALES
2010-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE SHORTEN
2010-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NANCY SCOTT
2010-11-18	AP03	SECRETARY APPOINTED LEE HASTINGS
2010-11-18	AP03	SECRETARY APPOINTED KOLDOBIKA ARNOLD LOIDI
2010-11-18	AP01	DIRECTOR APPOINTED LEE HASTINGS
2010-11-18	AP01	DIRECTOR APPOINTED KOLDOBIKA ARNOLD LOIDI
2010-10-22	AR01	11/09/10 FULL LIST
2010-10-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / NANCY ELIZABETH SCOTT / 01/01/2010
2010-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALES / 01/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RADE GVOZDANOVIC / 01/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHELAN / 01/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE SHORTEN / 01/03/2010
2010-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHELAN / 01/03/2010
2009-10-13	AR01	11/09/09 FULL LIST
2009-06-29	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR BUDDIE CERONIE
2009-05-13	288a	DIRECTOR APPOINTED LEE SHORTEN
2009-03-23	288b	APPOINTMENT TERMINATED DIRECTOR MARK TOMLINSON
2009-03-20	288a	DIRECTOR APPOINTED JAMES MALES
2008-12-02	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-09-12	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR DEBORAH BRUCE
2008-04-09	288a	DIRECTOR APPOINTED MARK TOMLINSON
2007-10-09	363s	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-10-09	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-05	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-09-28	363s	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-09-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-12	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-28	288b	DIRECTOR RESIGNED
2006-06-28	288a	NEW DIRECTOR APPOINTED
2006-06-28	288a	NEW DIRECTOR APPOINTED
2006-06-28	288a	NEW DIRECTOR APPOINTED
2006-01-18	288c	SECRETARY'S PARTICULARS CHANGED
2005-12-16	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-09-23	363s	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-07-25	244	DELIVERY EXT'D 3 MTH 30/09/04
2005-06-29	288b	DIRECTOR RESIGNED
2005-04-26	288a	NEW DIRECTOR APPOINTED
2005-02-23	288a	NEW SECRETARY APPOINTED
2005-01-13	288b	DIRECTOR RESIGNED
2004-09-20	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-08	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-11-18	288a	NEW DIRECTOR APPOINTED
2003-11-01	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

95 - Repair of computers and personal and household goods

951 - Repair of computers and communication equipment

95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval

We could not find any licences issued to AVAYA ECS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AVAYA ECS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND DEBENTURE	1994-01-05	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1991-11-01	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVAYA ECS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by AVAYA ECS LIMITED

AVAYA ECS LIMITED has registered 4 patents

GB2442279 , GB2442280 , GB2442277 , GB2442278 ,

Domain Names

We do not have the domain name information for AVAYA ECS LIMITED

Trademarks

We have not found any records of AVAYA ECS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVAYA ECS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as AVAYA ECS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AVAYA ECS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVAYA ECS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AVAYA ECS LIMITED any grants or awards.

Ownership

AVAYA INC : Ultimate parent company : US

Avaya Capital Ireland
Avaya ECS Limited
Avaya ECS Ltd
Avaya Limited
Avaya Ltd
Avaya plc
Avaya UK
Avaya UK Holdings Limited
Avaya UK Holdings Ltd
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Mosaix Ltd
Mosaix Ltd (non operating entity)
Mosaix Ltd. (non-operating entity)
Network Alchemy Ltd
Octel Communications Ltd
Octel Communications Ltd (non operating entity)
Octel Communications Ltd. (non-operating entity)
Octel Communications Services Ltd
Octel Communications Services Ltd (non operating entity)
Octel Communications Services Ltd. (non-operating entity)
Rhetorex Europe Ltd
Rhetorex Europe Ltd (non operating entity)
Rhetorex Europe Ltd. (non-operating entity)
Spectel UK Limited
Spectel UK Ltd
Tenovis Ltd (non operating entity)
Tenovis Ltd. (non-operating entity)
Avaya Capital Ireland (UK incorp)
Spectel (UK) Limited
Spectel (UK) Ltd
Ubiquity Software Corp Ltd
Ubiquity Software Corporation Limited
Aurix Limited
Aurix Ltd
Avaya Capital Ireland (UK Inc.)
Avaya Capital Ireland (UK Inc)
Konftel Ltd
Sipera Systems Uk Limited
Sipera Systems Uk Ltd
Radvision (U.K.) Ltd
Radvision (U.K.) Ltd.

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