AVAYA ECS LIMITED

Company summary

Company number: 02644861
Status: ACTIVE
Incorporated / age: 11 September 199134 years
Registered office: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 25 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 00:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
Nature of business
Installation of industrial machinery and equipment
Repair of computers and peripheral equipment
Previous company names
LUCENT TECHNOLOGIES ECS LIMITED
SDX BUSINESS SYSTEMS PLC
PLANTALTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HASTINGS, Lee ACTIVE	Secretary	11 Oct 2010				45, Gresham Street, London, EC2V 7BG, United Kingdom
HASTINGS, Lee John ACTIVE	Director	11 Oct 2010		United Kingdom	January 1975	45, Gresham Street, London, EC2V 7BG, United Kingdom
THOMSON, Cameron Iain ACTIVE	Director	30 Sep 2025		United Kingdom	May 1968	Stonegate, 21 Macclesfield Road, Prestbury, Cheshire, SK10 4BW, United Kingdom
COOKE, Jeremy Howard Kingston RESIGNED	Secretary	09 Oct 1991	04 Nov 1991			Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA
DEAN, Anthony Gordon RESIGNED	Secretary	17 Feb 1998	31 Dec 1998			Paddock House, Manor Road, Penn, Buckinghamshire, HP10 8JA
HESKETH, Linda RESIGNED	Secretary	02 Mar 2001	19 Dec 2001			31 Tweseldown Road, Church Crookham, Fleet, Hampshire, GU52 8DE
HUNTER, Ena Jennifer RESIGNED	Secretary	22 Jun 2015	30 Sep 2025			45, Gresham Street, London, EC2V 7BG, United Kingdom
JAMES, Andrew David RESIGNED	Secretary	01 Jan 1999	02 Mar 2001			Church Bank, Church End, Edlesborough, Dunstable, Bedfordshire, LU6 2EP
KENNEDY, Robert Neil RESIGNED	Secretary	04 Nov 1991	16 Feb 1998			Timbers Lower Icknield Way, Marsworth, Tring, Hertfordshire, HP23 4LN
LOIDI, Koldobika Arnold RESIGNED	Secretary	11 Oct 2010	22 Jun 2015			25, Moorgate, London, EC2R 6AY, England
PHELAN, Anthony Michael RESIGNED	Secretary	09 Feb 2005	11 Oct 2010			25, Moorgate, London, EC2R 6AY, England
SCOTT, Nancy Elizabeth RESIGNED	Secretary	19 Dec 2001	11 Oct 2010			25, Moorgate, London, EC2R 6AY, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Sep 1991	09 Oct 1991			26, Church Street, London, NW8 8EP
BRETHERTON, Frank RESIGNED	Director	09 Oct 1991	30 Apr 1999		May 1949	Villa Noruega S A Caleta 8, Sta Eulalia, Ibiza, Spain
BRUCE, Deborah Mary RESIGNED	Director	02 Oct 2003	19 Mar 2008	United Kingdom	June 1960	16 Copper Ridge, Chalfont St Peter, Buckinghamshire, SL9 0NF
CERONIE, Buddie Alan RESIGNED	Director	11 Jan 2005	09 Apr 2009	England	February 1959	3 Roman Farm, Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DA
COOKE, Jeremy Howard Kingston RESIGNED	Director	09 Oct 1991	30 Nov 1998	United Kingdom	July 1957	Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA
DEAN, Anthony Gordon RESIGNED	Director	12 Jan 1998	31 Dec 1998	England	August 1955	Paddock House, Manor Road, Penn, Buckinghamshire, HP10 8JA
DEARING, Ronald Ernest, Lord RESIGNED	Director	13 Nov 1996	31 Jul 1998		July 1930	Cumbrae Upper Brighton Road, Surbiton, Kingston On Thames, Surrey, KT6 6JY
GVOZDANOVIC, Rade RESIGNED	Director	15 Jun 2006	11 Oct 2010		December 1959	25, Moorgate, London, EC2R 6AY, England
HESKETH, Linda RESIGNED	Director	02 Mar 2001	31 May 2002	England	August 1958	31 Tweseldown Road, Church Crookham, Fleet, Hampshire, GU52 8DE
HUNTER, Ena Jennifer RESIGNED	Director	22 Jun 2015	30 Sep 2025	United Kingdom	April 1976	45, Gresham Street, London, EC2V 7BG, United Kingdom
JAMES, Andrew David RESIGNED	Director	30 Apr 1999	02 Mar 2001	England	December 1963	Church Bank, Church End, Edlesborough, Dunstable, Bedfordshire, LU6 2EP
JOHNSON, Robert Montague RESIGNED	Director	12 Dec 1991	24 Oct 1997		April 1946	12 Hamilton Terrace, London, NW8 9UG
JONES, David Robert Llewellyn RESIGNED	Director	24 Oct 1997	08 Sep 1998	England	May 1947	Garsdon Mill, Garsdon, Malmersbury, Wiltshire, SN16 9NR
KENNEDY, Robert Neil RESIGNED	Director	09 Oct 1991	31 Jul 1998	England	January 1949	Timbers Lower Icknield Way, Marsworth, Tring, Hertfordshire, HP23 4LN
LOIDI, Koldobika Arnold RESIGNED	Director	11 Oct 2010	22 Jun 2015	United Kingdom	November 1969	25, Moorgate, London, EC2R 6AY, England
MALES, James RESIGNED	Director	26 Feb 2009	11 Oct 2010	Uk	February 1972	25, Moorgate, London, EC2R 6AY, England
NASH, John RESIGNED	Director	23 Jan 1992	31 Jul 1998		February 1946	Pen Y Graig, Cemmaes Road, Machynlleth, Powys, SY20 8JY
PHELAN, Anthony Michael RESIGNED	Director	15 Jun 2006	28 Jun 2013	England	May 1963	25, Moorgate, London, EC2R 6AY, England
PINTO, Maurice Elias RESIGNED	Director	04 Nov 1991	31 Jul 1998	United Kingdom	March 1934	Flat D-86 Albion Riverside, 8 Hester Road, London, SW11 4AW
ROBINSON, David Russell RESIGNED	Director	12 Jan 1998	02 Oct 2003	United Kingdom	May 1962	Mayfields Kimpton Road, Welwyn, Hertfordshire, AL6 9NN
SAWKINS, Clive Peter RESIGNED	Director	31 May 2002	07 Jan 2005	England	August 1962	Yeoville, Paice Lane, Medstead, Hampshire, GU34 5PR
SCOTT, Nancy Elizabeth RESIGNED	Director	15 Jun 2006	11 Oct 2010		March 1964	5 Whateley Close, Guildford, Surrey, GU2 9LW
SEARS, Duncan Andrew RESIGNED	Director	22 Jun 1993	24 Feb 1997		May 1959	7 Densley Close, Welwyn Garden City, Hertfordshire, AL8 7JX
SEGHATOLESLAMI, Asadolah RESIGNED	Director	02 Oct 2003	14 Jun 2005		January 1952	11 Silvers Lane, Cranbury, New Jersey, 08512, FOREIGN, Usa
SHORTEN, Lee Darren RESIGNED	Director	09 Apr 2009	11 Oct 2010	United Kingdom	July 1972	25, Moorgate, London, EC2R 6AY, England
TOMLINSON, Mark RESIGNED	Director	19 Mar 2008	26 Feb 2009		December 1967	1 Corner Cottages, Glen Road, Grayshott, Hampshire, GU26 6NB
WOOLLETT, Simon Martin RESIGNED	Director	02 Oct 2003	15 Jun 2006	England	February 1957	22 Levignen Close, Church Crookham, Fleet, Hampshire, GU52 0TW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Sep 1991	09 Oct 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HASTINGS, Lee ACTIVE
Role: Secretary
Appointed on: 11 Oct 2010
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

HASTINGS, Lee John ACTIVE
Role: Director
Appointed on: 11 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

THOMSON, Cameron Iain ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Stonegate, 21 Macclesfield Road, Prestbury, Cheshire, SK10 4BW, United Kingdom

COOKE, Jeremy Howard Kingston RESIGNED
Role: Secretary
Appointed on: 09 Oct 1991
Resigned on: 04 Nov 1991
Address: Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA

DEAN, Anthony Gordon RESIGNED
Role: Secretary
Appointed on: 17 Feb 1998
Resigned on: 31 Dec 1998
Address: Paddock House, Manor Road, Penn, Buckinghamshire, HP10 8JA

HESKETH, Linda RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 19 Dec 2001
Address: 31 Tweseldown Road, Church Crookham, Fleet, Hampshire, GU52 8DE

HUNTER, Ena Jennifer RESIGNED
Role: Secretary
Appointed on: 22 Jun 2015
Resigned on: 30 Sep 2025
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

JAMES, Andrew David RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 02 Mar 2001
Address: Church Bank, Church End, Edlesborough, Dunstable, Bedfordshire, LU6 2EP

KENNEDY, Robert Neil RESIGNED
Role: Secretary
Appointed on: 04 Nov 1991
Resigned on: 16 Feb 1998
Address: Timbers Lower Icknield Way, Marsworth, Tring, Hertfordshire, HP23 4LN

LOIDI, Koldobika Arnold RESIGNED
Role: Secretary
Appointed on: 11 Oct 2010
Resigned on: 22 Jun 2015
Address: 25, Moorgate, London, EC2R 6AY, England

PHELAN, Anthony Michael RESIGNED
Role: Secretary
Appointed on: 09 Feb 2005
Resigned on: 11 Oct 2010
Address: 25, Moorgate, London, EC2R 6AY, England

SCOTT, Nancy Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Dec 2001
Resigned on: 11 Oct 2010
Address: 25, Moorgate, London, EC2R 6AY, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Sep 1991
Resigned on: 09 Oct 1991
Address: 26, Church Street, London, NW8 8EP

BRETHERTON, Frank RESIGNED
Role: Director
Appointed on: 09 Oct 1991
Resigned on: 30 Apr 1999
Date of birth: May 1949
Address: Villa Noruega S A Caleta 8, Sta Eulalia, Ibiza, Spain

BRUCE, Deborah Mary RESIGNED
Role: Director
Appointed on: 02 Oct 2003
Resigned on: 19 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 16 Copper Ridge, Chalfont St Peter, Buckinghamshire, SL9 0NF

CERONIE, Buddie Alan RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 09 Apr 2009
Country of Residence: England
Date of birth: February 1959
Address: 3 Roman Farm, Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DA

COOKE, Jeremy Howard Kingston RESIGNED
Role: Director
Appointed on: 09 Oct 1991
Resigned on: 30 Nov 1998
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA

DEAN, Anthony Gordon RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: August 1955
Address: Paddock House, Manor Road, Penn, Buckinghamshire, HP10 8JA

DEARING, Ronald Ernest, Lord RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 31 Jul 1998
Date of birth: July 1930
Address: Cumbrae Upper Brighton Road, Surbiton, Kingston On Thames, Surrey, KT6 6JY

GVOZDANOVIC, Rade RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 11 Oct 2010
Date of birth: December 1959
Address: 25, Moorgate, London, EC2R 6AY, England

HESKETH, Linda RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: August 1958
Address: 31 Tweseldown Road, Church Crookham, Fleet, Hampshire, GU52 8DE

HUNTER, Ena Jennifer RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

JAMES, Andrew David RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 02 Mar 2001
Country of Residence: England
Date of birth: December 1963
Address: Church Bank, Church End, Edlesborough, Dunstable, Bedfordshire, LU6 2EP

JOHNSON, Robert Montague RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 24 Oct 1997
Date of birth: April 1946
Address: 12 Hamilton Terrace, London, NW8 9UG

JONES, David Robert Llewellyn RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 08 Sep 1998
Country of Residence: England
Date of birth: May 1947
Address: Garsdon Mill, Garsdon, Malmersbury, Wiltshire, SN16 9NR

KENNEDY, Robert Neil RESIGNED
Role: Director
Appointed on: 09 Oct 1991
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: January 1949
Address: Timbers Lower Icknield Way, Marsworth, Tring, Hertfordshire, HP23 4LN

LOIDI, Koldobika Arnold RESIGNED
Role: Director
Appointed on: 11 Oct 2010
Resigned on: 22 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 25, Moorgate, London, EC2R 6AY, England

MALES, James RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 11 Oct 2010
Country of Residence: Uk
Date of birth: February 1972
Address: 25, Moorgate, London, EC2R 6AY, England

NASH, John RESIGNED
Role: Director
Appointed on: 23 Jan 1992
Resigned on: 31 Jul 1998
Date of birth: February 1946
Address: Pen Y Graig, Cemmaes Road, Machynlleth, Powys, SY20 8JY

PHELAN, Anthony Michael RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: May 1963
Address: 25, Moorgate, London, EC2R 6AY, England

PINTO, Maurice Elias RESIGNED
Role: Director
Appointed on: 04 Nov 1991
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: March 1934
Address: Flat D-86 Albion Riverside, 8 Hester Road, London, SW11 4AW

ROBINSON, David Russell RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 02 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Mayfields Kimpton Road, Welwyn, Hertfordshire, AL6 9NN

SAWKINS, Clive Peter RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 07 Jan 2005
Country of Residence: England
Date of birth: August 1962
Address: Yeoville, Paice Lane, Medstead, Hampshire, GU34 5PR

SCOTT, Nancy Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 11 Oct 2010
Date of birth: March 1964
Address: 5 Whateley Close, Guildford, Surrey, GU2 9LW

SEARS, Duncan Andrew RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 24 Feb 1997
Date of birth: May 1959
Address: 7 Densley Close, Welwyn Garden City, Hertfordshire, AL8 7JX

SEGHATOLESLAMI, Asadolah RESIGNED
Role: Director
Appointed on: 02 Oct 2003
Resigned on: 14 Jun 2005
Date of birth: January 1952
Address: 11 Silvers Lane, Cranbury, New Jersey, 08512, FOREIGN, Usa

SHORTEN, Lee Darren RESIGNED
Role: Director
Appointed on: 09 Apr 2009
Resigned on: 11 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 25, Moorgate, London, EC2R 6AY, England

TOMLINSON, Mark RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 26 Feb 2009
Date of birth: December 1967
Address: 1 Corner Cottages, Glen Road, Grayshott, Hampshire, GU26 6NB

WOOLLETT, Simon Martin RESIGNED
Role: Director
Appointed on: 02 Oct 2003
Resigned on: 15 Jun 2006
Country of Residence: England
Date of birth: February 1957
Address: 22 Levignen Close, Church Crookham, Fleet, Hampshire, GU52 0TW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Sep 1991
Resigned on: 09 Oct 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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