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Home > England & Wales Companies > AVAYA CAPITAL IRELAND
Company Information for AVAYA CAPITAL IRELAND
45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
 03685716 Private Unlimited Company
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Company Overview
About Avaya Capital Ireland
AVAYA CAPITAL IRELAND was founded on 1998-12-14 and has its registered office in London. The organisation's status is listed as "Active". Avaya Capital Ireland is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| AVAYA CAPITAL IRELAND | |
| Legal Registered Office | |
| 45 GRESHAM STREET LONDON EC2V 7BG Other companies in EC2R | |
Filing Information
| Company Number | 03685716 | |
|---|---|---|
| Company ID Number | 03685716 | |
| Date formed | 1998-12-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | ||
| Latest return | 14/12/2015 | |
| Return next due | 11/01/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-01-09 02:43:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVAYA CAPITAL IRELAND
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
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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Companies with same name AVAYA CAPITAL IRELAND
The following companies were found which have the same name as AVAYA CAPITAL IRELAND. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AVAYA CAPITAL IRELAND UNLIMITED COMPANY | UNIT 25-29 MERVUE BUSINESS PARK GALWAY H91 A0H2 CO. GALWAY, GALWAY, H91A0H2, IRELAND H91A0H2 | Active | Company formed on the 1999-12-06 |
Company Officers of AVAYA CAPITAL IRELAND
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KOLDOBIKA ARNOLD LOIDL |
||
MICHAEL MURRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY MICHAEL PHELAN |
Company Secretary | ||
NANCY ELIZABETH SCOTT |
Company Secretary | ||
PAUL BYRNE |
Director | ||
GEOFFREY SULLIVAN |
Director | ||
JOHN JAMES BYRNE |
Director | ||
JOE MARTUCCI |
Director | ||
ANNE MARIA KENNEALLY |
Director | ||
RUURD JOHANNES FRANCISCUS HUITEMA |
Director | ||
LINDA HESKETH |
Company Secretary | ||
JAN AREND TEN HAVE |
Director | ||
NICHOLAS ALEXANDER ANDERSON HOLLAND |
Company Secretary | ||
TAMAR HANS BOS |
Director | ||
ARTHUR JAMES SMIT |
Director | ||
JOSEPH MCALEER LYONS |
Director | ||
NIGEL PETER ECCLES |
Company Secretary | ||
NIGEL PETER ECCLES |
Director | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY | |
| CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-04-12 | |
| PSC02 | Notification of Avaya Ireland Limited as a person with significant control on 2016-04-06 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-12-22 | |
| LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 64882739 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
| AA01 | Previous accounting period extended from 30/09/16 TO 31/03/17 | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 64882739 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 64882739 | |
| AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 64882739 | |
| AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 64882739 | |
| AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michael Murray on 2012-12-13 | |
| AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
| AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
| AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PHELAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NANCY SCOTT | |
| AP03 | Appointment of Koldobika Arnold Loidl as company secretary | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NANCY ELIZABETH SCOTT / 01/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHELAN / 01/03/2010 | |
| CH01 | Director's details changed for Michael Murray on 2010-03-01 | |
| AR01 | 14/12/09 ANNUAL RETURN FULL LIST | |
| 287 | Registered office changed on 23/06/2009 from prospect house 2 athenaeum road london N20 9YU | |
| 363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| ELRES | S386 DISP APP AUDS 09/05/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 09/05/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: EUROPA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD FARNBOROUGH HAMPSHIRE GU14 0NR | |
| 363s | RETURN MADE UP TO 14/12/01; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/02/01 | |
| 363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: SWINDON ROAD MALMESBURY WILTSHIRE SN16 9NA | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED LUCENT TECHNOLOGIES CAPITAL IREL AND CERTIFICATE ISSUED ON 10/07/00 | |
| 363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to AVAYA CAPITAL IRELAND or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CAPITAL IRELAND Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVAYA CAPITAL IRELAND does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Intangible Assets
Patents
We have not found any records of AVAYA CAPITAL IRELAND registering or being granted any patents Domain Names
We do not have the domain name information for AVAYA CAPITAL IRELAND
Income
Government Income
We have not found government income sources for AVAYA CAPITAL IRELAND. 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 (61900 - Other telecommunications activities) as AVAYA CAPITAL IRELAND are:
Outgoings
Business Rates/Property Tax
No properties were found where AVAYA CAPITAL IRELAND 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 CAPITAL IRELAND 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 CAPITAL IRELAND 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
- Mosaix Limited
- 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.
Is this data useful to you?
| 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. |
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