AE

AVAYA ECS LIMITED

Active

Company number 02644861

London, United Kingdom · Incorporated 11 September 1991

45 Gresham Street, London, EC2V 7BG, United Kingdom

Installation of industrial machinery and equipment · SIC 33200

Repair of computers and peripheral equipment · SIC 95110

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLANTALTER LIMITED · 11 September 1991 – 22 October 1991

SDX BUSINESS SYSTEMS PLC · 22 October 1991 – 7 May 1999

LUCENT TECHNOLOGIES ECS LIMITED · 7 May 1999 – 1 August 2000

Previous registered addresses

25 Moorgate London EC2R 6AY · until 14 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 September 2026
Next due
25 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
THOMSON, Cameron Iain
Director
30 September 2025
HL
HASTINGS, Lee
Secretary
11 October 2010
HL
HASTINGS, Lee John
Director
11 October 2010
HE
HUNTER, Ena Jennifer
Secretary · Resigned
22 June 2015
HE
HUNTER, Ena Jennifer
Director · Resigned
22 June 2015
LK
LOIDI, Koldobika Arnold
Secretary · Resigned
11 October 2010
LK
LOIDI, Koldobika Arnold
Director · Resigned
11 October 2010
SL
SHORTEN, Lee Darren
Director · Resigned
9 April 2009
MJ
MALES, James
Director · Resigned
26 February 2009
TM
TOMLINSON, Mark
Director · Resigned
19 March 2008
GR
GVOZDANOVIC, Rade
Director · Resigned
15 June 2006
PA
PHELAN, Anthony Michael
Director · Resigned
15 June 2006
SN
SCOTT, Nancy Elizabeth
Director · Resigned
15 June 2006
PA
PHELAN, Anthony Michael
Secretary · Resigned
9 February 2005
CB
CERONIE, Buddie Alan
Director · Resigned
11 January 2005
BD
BRUCE, Deborah Mary
Director · Resigned
2 October 2003
SA
SEGHATOLESLAMI, Asadolah
Director · Resigned
2 October 2003
WS
WOOLLETT, Simon Martin
Director · Resigned
2 October 2003
SC
SAWKINS, Clive Peter
Director · Resigned
31 May 2002
SN
SCOTT, Nancy Elizabeth
Secretary · Resigned
19 December 2001
HL
HESKETH, Linda
Secretary · Resigned
2 March 2001
HL
HESKETH, Linda
Director · Resigned
2 March 2001
JA
JAMES, Andrew David
Director · Resigned
30 April 1999
JA
JAMES, Andrew David
Secretary · Resigned
1 January 1999
DA
DEAN, Anthony Gordon
Secretary · Resigned
17 February 1998
DA
DEAN, Anthony Gordon
Director · Resigned
12 January 1998
RD
ROBINSON, David Russell
Director · Resigned
12 January 1998
JD
JONES, David Robert Llewellyn
Director · Resigned
24 October 1997
DR
DEARING, Ronald Ernest, Lord
Director · Resigned
13 November 1996
SD
SEARS, Duncan Andrew
Director · Resigned
22 June 1993
NJ
NASH, John
Director · Resigned
23 January 1992
JR
JOHNSON, Robert Montague
Director · Resigned
12 December 1991
KR
KENNEDY, Robert Neil
Secretary · Resigned
4 November 1991
PM
PINTO, Maurice Elias
Director · Resigned
4 November 1991
CJ
COOKE, Jeremy Howard Kingston
Secretary · Resigned
9 October 1991
BF
BRETHERTON, Frank
Director · Resigned
9 October 1991
CJ
COOKE, Jeremy Howard Kingston
Director · Resigned
9 October 1991
KR
KENNEDY, Robert Neil
Director · Resigned
9 October 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
11 September 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
11 September 1991

Persons with significant control

PS
Avaya Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2026 View
Accounts With Accounts Type Full
Accounts
29 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Full
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Full
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Change Person Secretary Company With Change Date
Officers
23 August 2022 View
Accounts With Accounts Type Full
Accounts
18 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2015 View
Accounts With Accounts Type Full
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Accounts With Accounts Type Full
Accounts
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Termination Director Company With Name
Officers
23 November 2010 View
Termination Secretary Company With Name
Officers
18 November 2010 View
Termination Secretary Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Appoint Person Secretary Company With Name
Officers
18 November 2010 View
Appoint Person Secretary Company With Name
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Change Person Secretary Company With Change Date
Officers
15 October 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Address
23 June 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
20 March 2009 View
Accounts With Accounts Type Full
Accounts
2 December 2008 View
Legacy
Annual Return
12 September 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
28 September 2006 View
Resolution
Resolution
21 September 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Full
Accounts
16 December 2005 View
Legacy
Annual Return
23 September 2005 View
Legacy
Accounts
25 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Annual Return
20 September 2004 View
Accounts With Accounts Type Full
Accounts
8 July 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
1 November 2003 View
Legacy
Officers
1 November 2003 View
Legacy
Officers
1 November 2003 View
Auditors Resignation Company
Auditors
8 October 2003 View
Legacy
Annual Return
25 September 2003 View
Legacy
Accounts
24 July 2003 View
Accounts With Accounts Type Group
Accounts
5 November 2002 View
Legacy
Annual Return
11 October 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Accounts
2 August 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Resolution
Resolution
15 May 2002 View
Resolution
Resolution
15 May 2002 View
Resolution
Resolution
15 May 2002 View
Resolution
Resolution
15 May 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Address
19 December 2001 View
Legacy
Annual Return
4 October 2001 View
Accounts With Accounts Type Group
Accounts
31 July 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Memorandum Articles
Incorporation
22 January 2001 View
Legacy
Annual Return
26 September 2000 View
Certificate Change Of Name Company
Change Of Name
1 August 2000 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Resolution
Resolution
5 November 1999 View
Resolution
Resolution
5 November 1999 View
Resolution
Resolution
5 November 1999 View
Resolution
Resolution
5 November 1999 View
Resolution
Resolution
5 November 1999 View
Legacy
Annual Return
21 September 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 August 1999 View
Re Registration Memorandum Articles
Incorporation
13 August 1999 View
Legacy
Reregistration
13 August 1999 View
Resolution
Resolution
13 August 1999 View
Resolution
Resolution
13 August 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Certificate Change Of Name Company
Change Of Name
7 May 1999 View
Accounts With Accounts Type Full
Accounts
30 March 1999 View
Legacy
Accounts
6 February 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Mortgage
30 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Annual Return
12 October 1998 View
Legacy
Officers
12 October 1998 View
Auditors Resignation Company
Auditors
22 September 1998 View
Legacy
Capital
16 September 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Resolution
Resolution
27 February 1998 View
Resolution
Resolution
27 February 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
24 February 1998 View
Accounts With Accounts Type Full Group
Accounts
13 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Annual Return
12 November 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
2 November 1997 View
Legacy
Officers
11 August 1997 View
Accounts With Accounts Type Interim
Accounts
19 June 1997 View
Legacy
Officers
21 April 1997 View
Miscellaneous
Miscellaneous
24 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Capital
6 February 1997 View
Legacy
Address
10 December 1996 View
Legacy
Capital
10 December 1996 View
Legacy
Capital
6 December 1996 View
Accounts With Accounts Type Full Group
Accounts
19 November 1996 View
Legacy
Capital
19 November 1996 View
Legacy
Capital
19 November 1996 View
Legacy
Capital
19 November 1996 View
Legacy
Capital
19 November 1996 View
Resolution
Resolution
19 November 1996 View
Resolution
Resolution
19 November 1996 View
Resolution
Resolution
19 November 1996 View
Resolution
Resolution
19 November 1996 View
Legacy
Capital
19 November 1996 View
Legacy
Officers
19 November 1996 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
15 November 1996 View
Auditors Statement
Auditors
15 November 1996 View
Accounts Balance Sheet
Accounts
15 November 1996 View
Re Registration Memorandum Articles
Incorporation
15 November 1996 View
Legacy
Reregistration
15 November 1996 View
Resolution
Resolution
15 November 1996 View
Legacy
Reregistration
15 November 1996 View
Legacy
Capital
20 October 1996 View
Legacy
Capital
20 October 1996 View
Legacy
Capital
20 October 1996 View
Legacy
Capital
20 October 1996 View
Resolution
Resolution
20 October 1996 View
Legacy
Capital
2 October 1996 View
Legacy
Capital
2 October 1996 View
Memorandum Articles
Incorporation
2 October 1996 View
Resolution
Resolution
2 October 1996 View
Resolution
Resolution
2 October 1996 View
Resolution
Resolution
2 October 1996 View
Legacy
Capital
2 October 1996 View
Legacy
Annual Return
23 September 1996 View
Legacy
Capital
23 August 1996 View
Legacy
Capital
18 August 1996 View
Legacy
Capital
18 August 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
13 August 1996 View
Legacy
Capital
8 August 1996 View
Legacy
Mortgage
28 February 1996 View
Accounts With Accounts Type Full Group
Accounts
1 February 1996 View
Legacy
Annual Return
4 September 1995 View
Accounts With Accounts Type Full Group
Accounts
17 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 September 1994 View
Legacy
Mortgage
20 January 1994 View
Accounts With Accounts Type Full
Accounts
16 January 1994 View
Legacy
Annual Return
1 December 1993 View
Legacy
Officers
26 August 1993 View
Legacy
Officers
26 August 1993 View
Legacy
Officers
26 August 1993 View
Legacy
Officers
22 February 1993 View
Accounts With Accounts Type Full
Accounts
14 January 1993 View
Legacy
Officers
27 October 1992 View
Legacy
Annual Return
5 October 1992 View
Legacy
Officers
2 February 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Officers
2 December 1991 View
Legacy
Capital
18 November 1991 View
Legacy
Capital
18 November 1991 View
Resolution
Resolution
18 November 1991 View
Resolution
Resolution
18 November 1991 View
Legacy
Capital
18 November 1991 View
Legacy
Officers
15 November 1991 View
Memorandum Articles
Incorporation
15 November 1991 View
Legacy
Accounts
15 November 1991 View
Legacy
Mortgage
7 November 1991 View
Memorandum Articles
Incorporation
25 October 1991 View
Legacy
Officers
23 October 1991 View
Legacy
Officers
23 October 1991 View
Legacy
Officers
23 October 1991 View
Legacy
Address
23 October 1991 View
Certificate Change Of Name Company
Change Of Name
21 October 1991 View
Incorporation Company
Incorporation
11 September 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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