Company Information for AVAYA UK
1000 CATHEDRAL SQUARE, CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL,
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Company Registration Number
03049861
Private Unlimited Company
Active |
Company Name | |||
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AVAYA UK | |||
Legal Registered Office | |||
1000 CATHEDRAL SQUARE CATHEDRAL HILL GUILDFORD SURREY GU2 7YL Other companies in GU2 | |||
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Company Number | 03049861 | |
---|---|---|
Company ID Number | 03049861 | |
Date formed | 1995-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | ||
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 14:31:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEE HASTINGS |
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ENA JENNIFER HUNTER |
||
LEE HASTINGS |
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ENA JENNIFER HUNTER |
||
IOAN GRIFFITH MACRAE |
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STEPHEN JOHN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN KEVIN RAFFERTY |
Director | ||
SIMON CHRISTOPHER JOHN CULMER |
Director | ||
KOLDOBIKA ARNOLD LOIDI |
Company Secretary | ||
KOLDOBIKA ARNOLD LOIDI |
Director | ||
ANTHONY MICHAEL PHELAN |
Director | ||
JAMES MALES |
Director | ||
ANTHONY MICHAEL PHELAN |
Company Secretary | ||
NANCY ELIZABETH SCOTT |
Company Secretary | ||
BUDDIE ALAN CERONIE |
Director | ||
DEBORAH MARY BRUCE |
Director | ||
KIRK ALEXANDER LOCKE SCOBIE |
Director | ||
ARTHUR NEIL MONTILLA |
Director | ||
GEOFFREY GUDGION |
Director | ||
LINDA HESKETH |
Company Secretary | ||
CHRISTOPHER TAWNEY |
Company Secretary | ||
NICHOLAS ALEXANDER ANDERSON HOLLAND |
Company Secretary | ||
RONALD WILLIAM GRIFFITHS |
Director | ||
JOHN LLEWELLYN MOSTYN HUGHES |
Director | ||
NIGEL PETER ECCLES |
Company Secretary | ||
BARBARA DIANE BEVERLEY |
Company Secretary | ||
DAVID ROBERT PHILLIPS |
Director | ||
FRANCIS WILLIAM MCGINNIS |
Director | ||
MARILYN DEIDRE MANNION |
Company Secretary | ||
DEREK SIDNEY HALL |
Director | ||
JAMES ALLAN COLQUHOUN MACFARLANE |
Director | ||
DAVID PIERSON CONDIT |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESNA TECHNOLOGIES LTD | Director | 2015-05-27 | CURRENT | 2012-06-26 | Active | |
AURIX LIMITED | Director | 2011-10-19 | CURRENT | 1999-07-23 | Active | |
KONFTEL LTD | Director | 2011-01-03 | CURRENT | 2008-07-08 | Dissolved 2015-07-09 | |
RHETOREX EUROPE LIMITED | Director | 2010-10-11 | CURRENT | 1990-04-04 | Liquidation | |
AVAYA LIMITED | Director | 2010-10-11 | CURRENT | 1954-06-18 | Liquidation | |
OCTEL COMMUNICATIONS LIMITED | Director | 2010-10-11 | CURRENT | 1990-11-09 | Liquidation | |
AVAYA ECS LIMITED | Director | 2010-10-11 | CURRENT | 1991-09-11 | Active | |
OCTEL COMMUNICATIONS SERVICES LIMITED | Director | 2010-10-11 | CURRENT | 1994-01-05 | Liquidation | |
NETWORK ALCHEMY LIMITED | Director | 2010-10-11 | CURRENT | 1996-09-20 | Liquidation | |
AVAYA UK HOLDINGS LIMITED | Director | 2010-10-11 | CURRENT | 2000-07-14 | Active | |
UBIQUITY SOFTWARE CORPORATION LIMITED | Director | 2010-10-11 | CURRENT | 1992-06-02 | Active | |
SPECTEL (UK) LIMITED | Director | 2010-10-11 | CURRENT | 2000-11-14 | Liquidation | |
UBIQUITY SOFTWARE CORPORATION LIMITED | Director | 2015-07-01 | CURRENT | 1992-06-02 | Active | |
RHETOREX EUROPE LIMITED | Director | 2015-06-22 | CURRENT | 1990-04-04 | Liquidation | |
SIPERA SYSTEMS UK LIMITED | Director | 2015-06-22 | CURRENT | 2008-04-22 | Liquidation | |
AVAYA LIMITED | Director | 2015-06-22 | CURRENT | 1954-06-18 | Liquidation | |
MOSAIX LTD | Director | 2015-06-22 | CURRENT | 1989-11-09 | Liquidation | |
OCTEL COMMUNICATIONS LIMITED | Director | 2015-06-22 | CURRENT | 1990-11-09 | Liquidation | |
AVAYA ECS LIMITED | Director | 2015-06-22 | CURRENT | 1991-09-11 | Active | |
OCTEL COMMUNICATIONS SERVICES LIMITED | Director | 2015-06-22 | CURRENT | 1994-01-05 | Liquidation | |
NETWORK ALCHEMY LIMITED | Director | 2015-06-22 | CURRENT | 1996-09-20 | Liquidation | |
AURIX LIMITED | Director | 2015-06-22 | CURRENT | 1999-07-23 | Active | |
AVAYA UK HOLDINGS LIMITED | Director | 2015-06-22 | CURRENT | 2000-07-14 | Active | |
SPECTEL (UK) LIMITED | Director | 2015-06-22 | CURRENT | 2000-11-14 | Liquidation | |
ESNA TECHNOLOGIES LTD | Director | 2015-05-27 | CURRENT | 2012-06-26 | Active | |
AVAYA UK HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2000-07-14 | Active | |
AVAYA UK HOLDINGS LIMITED | Director | 2013-01-09 | CURRENT | 2000-07-14 | Active | |
THE GLUGGABLE WINE COMPANY LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR ENA JENNIFER HUNTER on 2015-06-22 | ||
Director's details changed for Ena Jennifer Hunter on 2015-06-22 | ||
Director's details changed for Lee Hastings on 2013-06-30 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mr Steve Joyner on 2022-06-14 | |
PSC05 | Change of details for Avaya Uk Holdings Limited as a person with significant control on 2022-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS INDIRA STACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR STEVE JOYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IOAN GRIFFITH MACRAE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/18 FROM Avaya House Cathedral Hill Guildford Surrey GU2 7YL | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 15670685 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030498610003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030498610004 | |
RES01 | ADOPT ARTICLES 05/12/17 | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/03/17 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 15670685 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED IOAN GRIFFITH MACRAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KEVIN RAFFERTY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 15670685 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN KEVIN RAFFERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER JOHN CULMER | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED ENA JENNIFER HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOLDOBIKA ARNOLD LOIDI | |
TM02 | Termination of appointment of Koldobika Arnold Loidi on 2015-06-22 | |
AP03 | Appointment of Ena Jennifer Hunter as company secretary on 2015-06-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030498610003 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 15670685 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 15670685 | |
AR01 | 26/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHELAN | |
AR01 | 26/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MALES | |
AP01 | DIRECTOR APPOINTED SIMON CHRISTOPHER JOHN CULMER | |
AR01 | 26/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPPARD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE SHORTEN | |
AP01 | DIRECTOR APPOINTED ANDREW SHEPPARD | |
AR01 | 26/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NANCY SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY SCOTT | |
AP03 | SECRETARY APPOINTED LEE HASTINGS | |
AP03 | SECRETARY APPOINTED KOLDOBIKA ARNOLD LOIDI | |
AP01 | DIRECTOR APPOINTED LEE HASTINGS | |
AP01 | DIRECTOR APPOINTED KOLDOBIKA ARNOLD LOIDI | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY ELIZABETH SCOTT / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NANCY ELIZABETH SCOTT / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALES / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHELAN / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SHORTEN / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHELAN / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BUDDIE CERONIE | |
288a | DIRECTOR APPOINTED LEE SHORTEN | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES MALES | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK TOMLINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH BRUCE | |
288a | DIRECTOR APPOINTED MARK TOMLINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363a | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | THE WELLCOME TRUST LIMITED (AS TRUSTEE) |
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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 UK
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | HITACHI ENERGY UK LIMITED | 1998-10-09 | Outstanding |
We have found 1 mortgage charges which are owed to AVAYA UK
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cheshire West and Chester Council | |
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Communications Equipment |
Cheshire West and Chester Council | |
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Communications Equipment |
Cheshire West and Chester Council | |
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Communications Equipment |
Cheshire West and Chester Council | |
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Communications Equipment |
Cheshire West and Chester Council | |
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Communications Equipment |
Isle of Wight Council | |
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Cheshire West and Chester | |
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Isle of Wight Council | |
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Isle of Wight Council | |
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Isle of Wight Council | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Manchester City Council | |
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I T Provision |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |