UNIFY ENTERPRISE COMMUNICATIONS LIMITED
Non-Trading
General Information
NAME
UNIFY ENTERPRISE COMMUNICATIONS LIMITED
COMPANY NUMBER
05903714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
11/08/2006
(18 years and 4 months old)
WEBSITE
www.unify.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/2006
15/10/2013
SIEMENS ENTERPRISE COMMUNICATIONS LIMITED
View all previous names
LONDON
EC2M 1QS
Telephone: 08007833040
TPS: No
12th Floor (South) Dashwood Hous
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIFY ENTERPRISE COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIFY ENTERPRISE COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIFY ENTERPRISE COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2023 - Present (1 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
11/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
11/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AREMA II SA | N/A | N/A |
| ATOS ESPRIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 11/10/2023 | Delphine Soria Sak Bun (926771013) has left the board |
| 11/10/2023 | Suzanne De Wit (930806170) has left the board |
| 11/10/2023 | Pendleton Clay Van Doren (930215439) has left the board |
| 11/10/2023 | William James Donovan (924357053) has left the board |
| 11/10/2023 | New Company Secretary Rebecca Gasek (931448705) Appointed |
| 11/10/2023 | New Board Member Gregory James Hiscock (913182523) Appointed |
| 11/10/2023 | New Board Member Stavros Pethakas (931448794) Appointed |
| 20/04/2023 | New Board Member Suzanne De Wit (930806170) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
| 22/11/2022 | Adrian Paul Gregory (920342112) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 25/04/2022 | Pendleton Clay Van Doren (926995370) has left the board |
| 29/09/2021 | New Accounts filed |
| 25/03/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 22/07/2020 | Trevor John Connell (916821481) has left the board |
| 27/05/2020 | New Board Member Pendleton Clay Van Doren (926995370) Appointed |
| 27/05/2020 | Adrian Paul Gregory (920342112) has left the board |
| 28/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | James Terrence John Loughrey (920620958) has left the board |
| 04/03/2020 | New Company Secretary Delphine Soria Sak Bun (926771013) Appointed |
| 11/09/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | Change in Reg. Office |
| 01/03/2018 | Boris Hecker (920551148) has left the board |
| 01/03/2018 | New Board Member William James Donovan (924357053) Appointed |
| 21/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 08/03/2017 | New Board Member Boris Hecker (920551148) Appointed |
| 08/03/2017 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 08/03/2017 | Stuart Edward Radcliffe (918006180) has left the board |
| 18/04/2016 | Gregory Lloyd Russell (911560370) has left the board |
| 13/04/2016 | New Accounts filed |
| 06/04/2016 | Change in Reg. Office |
| 06/04/2016 | New Annual Return filed |
| 21/03/2016 | New Company Secretary James Terrence John Loughrey (920620958) Appointed |
| 07/03/2016 | Judith Bird (918293218) has left the board |
| 05/06/2015 | New Board Member Gregory Lloyd Russell (911560370) Appointed |
| 25/04/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 30/04/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
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