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AVAYA UK - 1000 Cathedral Square Cathedral Hill, Guildford, Surrey, GU2 7YL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03049861
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1000 Cathedral Square Cathedral Hill
- Guildford
- Surrey
- GU2 7YL 1000 Cathedral Square Cathedral Hill, Guildford, Surrey, GU2 7YL UK
Management
- Geschäftsführung
- HUNTER, Ena Jennifer
- JOYNER, Steve
- STACEY, Indira
- HASTINGS, Lee John
- Prokuristen
- HASTINGS, Lee
- HUNTER, Ena Jennifer
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 26.04.1995
- Alter der Firma 1995-04-26 29 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Avaya Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LUCENT TECHNOLOGIES UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-04-26
- Jahresmeldung
- Fälligkeit: 2024-05-10
- Letzte Einreichung: 2023-04-26
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AVAYA UK Firmenbeschreibung
- AVAYA UK ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 03049861. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.1995 registriert. AVAYA UK hat Ihre Tätigkeit zuvor unter dem Namen LUCENT TECHNOLOGIES UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.04.2012.Die Firma kann schriftlich über 1000 Cathedral Square Cathedral Hill erreicht werden.
Jetzt sichern AVAYA UK HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Avaya Uk - 1000 Cathedral Square Cathedral Hill, Guildford, Surrey, GU2 7YL, Grossbritannien
- 1995-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-11-20) - AA
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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change-person-secretary-company-with-change-date (2023-04-24) - CH03
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change-person-director-company-with-change-date (2023-04-24) - CH01
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change-person-director-company-with-change-date (2023-04-14) - CH01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-06-14) - PSC05
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change-person-director-company-with-change-date (2022-06-22) - CH01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
-
accounts-with-accounts-type-full (2022-07-06) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-03) - AA
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confirmation-statement-with-no-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
-
accounts-with-accounts-type-full (2019-07-09) - AA
-
confirmation-statement-with-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
-
change-account-reference-date-company-previous-extended (2018-10-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
-
confirmation-statement-with-updates (2018-04-30) - CS01
-
accounts-with-accounts-type-full (2018-02-07) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-24) - TM01
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change-account-reference-date-company-previous-extended (2017-06-28) - AA01
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resolution (2017-12-05) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-04-26) - CS01
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mortgage-satisfy-charge-full (2017-12-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-03-07) - AUD
-
accounts-with-accounts-type-full (2016-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
-
termination-director-company-with-name-termination-date (2015-06-22) - TM01
-
mortgage-satisfy-charge-full (2015-06-17) - MR04
-
termination-secretary-company-with-name-termination-date (2015-06-22) - TM02
-
appoint-person-secretary-company-with-name-date (2015-06-22) - AP03
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-12) - AA
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termination-director-company-with-name (2013-07-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
-
appoint-person-director-company-with-name (2013-02-13) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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appoint-person-director-company-with-name (2012-07-19) - AP01
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termination-director-company-with-name (2012-08-31) - TM01
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accounts-with-accounts-type-full (2012-10-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-09) - AA
-
termination-director-company-with-name (2011-10-06) - TM01
-
appoint-person-director-company-with-name (2011-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-16) - CH03
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change-person-director-company-with-change-date (2010-03-16) - CH01
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accounts-with-accounts-type-full (2010-07-02) - AA
-
change-person-director-company-with-change-date (2010-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
-
appoint-person-secretary-company-with-name (2010-11-18) - AP03
-
appoint-person-director-company-with-name (2010-11-18) - AP01
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termination-secretary-company-with-name (2010-11-18) - TM02
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termination-director-company-with-name (2010-11-18) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-20) - 288b
-
legacy (2009-05-07) - 363a
-
legacy (2009-05-13) - 288a
-
legacy (2009-03-20) - 288a
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accounts-with-accounts-type-full (2009-06-29) - AA
-
legacy (2009-05-13) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-02) - AA
-
legacy (2008-05-21) - 363a
-
legacy (2008-04-09) - 288b
-
legacy (2008-04-09) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-09) - AA
-
legacy (2007-05-16) - 363s
keyboard_arrow_right 2006
-
legacy (2006-06-28) - 288a
-
legacy (2006-01-18) - 288c
-
legacy (2006-05-15) - 363s
-
resolution (2006-09-21) - RESOLUTIONS
-
legacy (2006-07-12) - 288c
-
accounts-with-accounts-type-full (2006-10-26) - AA
-
legacy (2006-06-28) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-16) - AA
-
legacy (2005-07-25) - 244
-
legacy (2005-05-16) - 363a
-
legacy (2005-04-26) - 288a
-
legacy (2005-02-23) - 288a
-
legacy (2005-01-13) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-08) - AA
-
legacy (2004-05-07) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-14) - 288b
-
legacy (2003-03-14) - 288a
-
legacy (2003-07-24) - 244
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accounts-with-accounts-type-group (2003-10-05) - AA
-
legacy (2003-05-17) - 363s
-
legacy (2003-12-15) - 288b
-
legacy (2003-12-15) - 288a
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auditors-resignation-company (2003-10-08) - AUD
keyboard_arrow_right 2002
-
legacy (2002-08-12) - 288c
-
legacy (2002-07-05) - 288b
-
resolution (2002-05-15) - RESOLUTIONS
-
legacy (2002-07-01) - 244
-
legacy (2002-01-23) - 288b
-
legacy (2002-01-23) - 288a
-
legacy (2002-02-08) - 288b
-
legacy (2002-02-20) - 288a
-
legacy (2002-05-08) - 363s
-
legacy (2002-07-05) - 288a
-
legacy (2002-06-27) - 288a
-
legacy (2002-06-27) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-01) - 288b
-
legacy (2001-06-04) - 287
-
legacy (2001-06-29) - 244
-
legacy (2001-09-05) - 395
-
legacy (2001-04-11) - 288a
-
legacy (2001-10-25) - 122
-
legacy (2001-10-26) - 363s
-
accounts-with-accounts-type-group (2001-12-03) - AA
-
legacy (2001-10-10) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-28) - 49(8)(a)
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legacy (2000-07-28) - 49(8)(b)
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re-registration-memorandum-articles (2000-07-28) - MAR
-
certificate-re-registration-limited-to-unlimited (2000-07-28) - CERT3
-
legacy (2000-07-31) - 244
-
legacy (2000-07-31) - 288a
-
resolution (2000-07-28) - RESOLUTIONS
-
legacy (2000-07-28) - 287
-
legacy (2000-07-25) - 88(2)R
-
certificate-change-of-name-company (2000-07-10) - CERTNM
-
legacy (2000-09-05) - 288a
-
legacy (2000-07-31) - 288b
-
legacy (2000-08-11) - 288b
-
legacy (2000-08-17) - 288b
-
legacy (2000-09-05) - 363s
-
legacy (2000-07-28) - 49(1)
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accounts-with-accounts-type-full-group (2000-11-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-01) - 288a
-
accounts-with-accounts-type-full-group (1999-08-02) - AA
-
legacy (1999-06-11) - 363s
-
legacy (1999-09-01) - 288b
-
legacy (1999-10-13) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-14) - AA
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accounts-with-accounts-type-full-group (1998-02-02) - AA
-
legacy (1998-06-15) - 363s
-
auditors-resignation-company (1998-07-29) - AUD
-
legacy (1998-11-24) - 288b
-
legacy (1998-11-24) - 288a
-
legacy (1998-01-22) - 288a
-
legacy (1998-01-22) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-03) - AA
-
legacy (1997-09-24) - 244
-
legacy (1997-02-11) - 225
-
legacy (1997-05-28) - 363s
keyboard_arrow_right 1996
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resolution (1996-05-29) - RESOLUTIONS
-
legacy (1996-07-03) - 287
-
legacy (1996-07-03) - 288
-
legacy (1996-07-08) - 288
-
legacy (1996-05-08) - 363a
-
legacy (1996-04-23) - 288
-
legacy (1996-04-22) - 169
-
legacy (1996-04-16) - 288
-
resolution (1996-04-12) - RESOLUTIONS
-
legacy (1996-04-12) - 88(2)R
-
legacy (1996-11-01) - 244
-
legacy (1996-08-23) - 288
-
legacy (1996-03-24) - 288
-
legacy (1996-01-15) - 88(2)R
-
memorandum-articles (1996-01-15) - MEM/ARTS
-
legacy (1996-02-04) - 88(2)R
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certificate-change-of-name-company (1996-02-06) - CERTNM
keyboard_arrow_right 1995
-
legacy (1995-12-29) - 288
-
legacy (1995-12-21) - 288
-
legacy (1995-11-23) - 288
-
legacy (1995-12-18) - 287
-
legacy (1995-12-18) - 224
-
resolution (1995-12-18) - RESOLUTIONS
-
legacy (1995-12-18) - 123
-
legacy (1995-12-18) - 288
-
certificate-change-of-name-company (1995-12-15) - CERTNM
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incorporation-company (1995-04-26) - NEWINC
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memorandum-articles (1995-12-18) - MEM/ARTS