AVAYA UK

active Company number 03049861

Private Unlimited Company · Incorporated on 26th Apr 1995

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SIC code: 61900
Registered office: London, EC2V 7BG
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

AVAYA UK is a private unlimited company company based in London. It was incorporated on 26th Apr 1995 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

3 Directors View directors

1144 Companies at address View all 1151 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lee Hastings	Secretary	11th Oct 2010	This company	British	View profile
Lee Hastings	Director	11th Oct 2010		British	View profile
Cameron Thomson	Director	30th Sep 2025		British	View profile
Avaya Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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NMES GROUP LIMITED	17414593	21st Aug 2026	active
HCL REMNANTS LIMITED	17406767	18th Aug 2026	active
PAYSETRA LIMITED	17365256	28th Jul 2026	active
HAPPY HONEY LIMITED	17352044	21st Jul 2026	active
QUITE LIMITED	17319686	4th Jul 2026	active

Showing the latest 5 of 1,143 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Apr 1995
Company type: Private Unlimited Company
SIC code: 61900
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

26th Apr 1995 Company incorporated
26th Apr 1995 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Apr 1995 Peter Charlton appointed as Nominee director
13th Dec 1995 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
13th Dec 1995 Peter Charlton resigned as Nominee director
14th Dec 1995 David Condit appointed as Director
14th Dec 1995 Derek Hall appointed as Director
14th Dec 1995 James Macfarlane appointed as Director
14th Dec 1995 Marilyn Mannion appointed as Secretary
15th Mar 1996 David Condit resigned as Director
22nd Mar 1996 David Phillips appointed as Director
30th Jun 1996 Derek Hall resigned as Director
30th Jun 1996 James Macfarlane resigned as Director
1st Jul 1996 Marilyn Mannion resigned as Secretary
1st Jul 1996 Barbara Beverley appointed as Secretary
2nd Aug 1996 Francis McGinnis appointed as Director
2nd Aug 1996 Ronald Griffiths appointed as Director
15th Dec 1997 Francis McGinnis resigned as Director
15th Dec 1997 John Hughes appointed as Director
22nd Sep 1998 David Phillips resigned as Director
22nd Sep 1998 Barbara Beverley resigned as Secretary
22nd Sep 1998 Nigel Eccles appointed as Secretary
12th Aug 1999 Nigel Eccles resigned as Secretary
12th Aug 1999 Nicholas Holland appointed as Secretary
20th Jul 2000 John Hughes resigned as Director
20th Jul 2000 Geoffrey Gudgion appointed as Director
20th Jul 2000 Ronald Griffiths resigned as Director
25th Jul 2000 Christopher Tawney appointed as Secretary
1st Aug 2000 Nicholas Holland resigned as Secretary
31st Jan 2001 Christopher Tawney resigned as Secretary
31st Jan 2001 Linda Hesketh appointed as Secretary
4th Oct 2001 Arthur Montilla appointed as Director
19th Dec 2001 Linda Hesketh resigned as Secretary
19th Dec 2001 Nancy Scott appointed as Secretary
17th Jan 2002 Geoffrey Gudgion resigned as Director
21st Jun 2002 Arthur Montilla resigned as Director
21st Jun 2002 Kirk Locke Scobie appointed as Director
21st Nov 2003 Kirk Locke Scobie resigned as Director
21st Nov 2003 Deborah Bruce appointed as Director
11th Jan 2005 Buddie Ceronie appointed as Director
9th Feb 2005 Anthony Phelan appointed as Secretary
15th Jun 2006 Anthony Phelan appointed as Director
19th Mar 2008 Deborah Bruce resigned as Director
26th Feb 2009 James Males appointed as Director
9th Apr 2009 Buddie Ceronie resigned as Director
11th Oct 2010 Koldobika Loidi appointed as Director
11th Oct 2010 Anthony Phelan resigned as Secretary
11th Oct 2010 Nancy Scott resigned as Secretary
11th Oct 2010 Koldobika Loidi appointed as Secretary
11th Oct 2010 Lee Hastings appointed as Director
11th Oct 2010 Lee Hastings appointed as Secretary
2nd Jul 2012 Simon Culmer appointed as Director
16th Aug 2012 James Males resigned as Director
28th Jun 2013 Anthony Phelan resigned as Director
22nd Jun 2015 Koldobika Loidi resigned as Director
22nd Jun 2015 Koldobika Loidi resigned as Secretary
22nd Jun 2015 Ena Hunter appointed as Secretary
22nd Jun 2015 Ena Hunter appointed as Director
31st Mar 2016 Simon Culmer resigned as Director
31st Mar 2016 Steven Rafferty appointed as Director
6th Apr 2016 Avaya Uk Holdings Limited appointed as Corporate PSC
19th Jan 2017 Steven Rafferty resigned as Director
8th Feb 2017 Ioan Macrae appointed as Director
30th Sep 2019 Ioan Macrae resigned as Director
1st Oct 2019 Steve Joyner appointed as Director
11th Feb 2020 Indira Stacey appointed as Director
30th Sep 2025 Ena Hunter resigned as Secretary
30th Sep 2025 Ena Hunter resigned as Director
30th Sep 2025 Steve Joyner resigned as Director
30th Sep 2025 Indira Stacey resigned as Director
30th Sep 2025 Cameron Thomson appointed as Director
26th Apr 2026 Confirmation statement made up

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