AU

AVAYA UK

Active

Company number 03049861

London, England · Incorporated 26 April 1995

45 Gresham Street, London, EC2V 7BG, England

Last updated on 19 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
31 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

FARTHINGSPRING LIMITED · 26 April 1995 – 15 December 1995

AT&T SYSTEMS & TECHNOLOGY (UK) LTD. · 15 December 1995 – 6 February 1996

LUCENT TECHNOLOGIES UK LIMITED · 6 February 1996 – 10 July 2000

Company overview

Incorporated on 26 April 1995 and registered in England and Wales, AVAYA UK remains an active private unlimited company, now trading for 31 years. It has changed its name 3 times, most recently from LUCENT TECHNOLOGIES UK LIMITED on 6 February 1996. Its registered office is at 45 Gresham Street, London, EC2V 7BG, England. Its principal activity is other telecommunications activities (SIC 61900).

It is controlled by Avaya Uk Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HASTINGS, Lee John (appointed 11 October 2010) and THOMSON, Cameron Iain (appointed 30 September 2025). HASTINGS, Lee serves as company secretary (appointed 11 October 2010). 46 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 13 July 2026. The latest confirmation statement was made up to 26 April 2026. The next is due by 10 May 2027. Companies House holds 230 filings for this company, most recently an accounts filing on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
—
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 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
SI
STACEY, Indira
Director · Resigned
11 February 2020
JS
JOYNER, Steve
Director · Resigned
1 October 2019
MI
MACRAE, Ioan Griffith
Director · Resigned
8 February 2017
RS
RAFFERTY, Steven Kevin
Director · Resigned
31 March 2016
HE
HUNTER, Ena Jennifer
Secretary · Resigned
22 June 2015
HE
HUNTER, Ena Jennifer
Director · Resigned
22 June 2015
WS
WRIGHT, Stephen John
Director · Resigned
9 January 2013
CS
CULMER, Simon Christopher John
Director · Resigned
2 July 2012
SA
SHEPPARD, Andrew
Director · Resigned
1 September 2011
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
SN
SCOTT, Nancy Elizabeth
Director · Resigned
15 June 2006
PA
PHELAN, Anthony Michael
Director · Resigned
15 June 2006
CB
CERONIE, Buddie Alan
Director · Resigned
11 January 2005
BD
BRUCE, Deborah Mary
Director · Resigned
21 November 2003
WS
WOOLLETT, Simon Martin
Director · Resigned
14 February 2003
LS
LOCKE SCOBIE, Kirk Alexander
Director · Resigned
21 June 2002
SC
SAWKINS, Clive Peter
Director · Resigned
28 May 2002
WS
WEEKS, Steven Robert
Director · Resigned
17 January 2002
MA
MONTILLA, Arthur Neil
Director · Resigned
4 October 2001
HL
HESKETH, Linda
Secretary · Resigned
31 January 2001
TC
TAWNEY, Christopher
Secretary · Resigned
25 July 2000
GG
GUDGION, Geoffrey
Director · Resigned
20 July 2000
WJ
WINCHESTER, John Howard
Director · Resigned
1 October 1999
HN
HOLLAND, Nicholas Alexander Anderson
Secretary · Resigned
12 August 1999
EN
ECCLES, Nigel Peter
Secretary · Resigned
22 September 1998
HJ
HUGHES, John Llewellyn Mostyn
Director · Resigned
15 December 1997
MF
MCGINNIS, Francis William
Director · Resigned
2 August 1996
GR
GRIFFITHS, Ronald William
Director · Resigned
2 August 1996
SN
STABLES, Nicholas James
Director · Resigned
2 August 1996
BB
BEVERLEY, Barbara Diane
Secretary · Resigned
1 July 1996
PD
PHILLIPS, David Robert
Director · Resigned
22 March 1996
SR
SANDERS, Richard Granville
Director · Resigned
15 March 1996
CD
CONDIT, David Pierson
Director · Resigned
14 December 1995
SG
SAUNDERS, Geoffrey Paul
Director · Resigned
14 December 1995
HD
HALL, Derek Sidney
Director · Resigned
14 December 1995
MJ
MACFARLANE, James Allan Colquhoun
Director · Resigned
14 December 1995
MM
MANNION, Marilyn Deidre
Secretary · Resigned
14 December 1995
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
26 April 1995
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 April 1995
CP
CHARLTON, Peter John
Nominee Director · Resigned
26 April 1995

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

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