UNIFY ENTERPRISE UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UNIFY ENTERPRISE UK HOLDINGS LIMITED
COMPANY NUMBER
06690346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/2008
(16 years and 3 months old)
WEBSITE
www.unify.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
05/09/2008
13/12/2013
ENTERPRISE NETWORKS UK HOLDINGS LTD
LONDON
EC2M 1QS
Siemens House
Brickhill Street
Milton Keynes
Buckinghamshire
MK15 0DJ
Telephone: 816000
12th Floor (South)
Dashwood House
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 |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 11/10/2023 | Delphine Soria Sak Bun (926771020) has left the board |
Credit Risk Overview
Want to learn more about UNIFY ENTERPRISE UK HOLDINGS 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 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIFY ENTERPRISE UK HOLDINGS 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 |
|---|---|---|---|---|
|
25/03/2022 - Present (2 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 25 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 |
|
30/09/2023 - Present (1 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/09/2008 - 18/11/2008 (2 months) Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 11/10/2023 | Delphine Soria Sak Bun (926771020) 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 | Delphine Soria Sak Bun (926765474) has left the board |
| 11/10/2023 | New Company Secretary Anita Vanessa Marie Quinnell (931449136) 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 |
| 28/01/2023 | 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 |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 25/04/2022 | Pendleton Clay Van Doren (926995370) has left the board |
| 22/04/2022 | New Board Member Adrian Paul Gregory (929488756) Appointed |
| 16/10/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 22/07/2020 | Trevor John Connell (918743838) has left the board |
| 22/07/2020 | New Board Member Pendleton Clay Van Doren (926995370) Appointed |
| 04/03/2020 | James Terrence John Loughrey (920620953) has left the board |
| 04/03/2020 | New Company Secretary Delphine Soria Sak Bun (926771020) Appointed |
| 04/03/2020 | New Board Member Delphine Soria Sak Bun (926765474) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 24/04/2019 | Simeon Thomas Irvine (911599932) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 02/03/2018 | Change in Reg. Office |
| 10/02/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 09/01/2017 | New Board Member Trevor John Connell (918743838) Appointed |
| 06/01/2017 | Christian Speth (915025499) has left the board |
| 18/04/2016 | Gregory Lloyd Russell (911560370) has left the board |
| 18/04/2016 | New Board Member Simeon Thomas Irvine (911599932) Appointed |
| 13/04/2016 | New Accounts filed |
| 06/04/2016 | Change in Reg. Office |
| 22/03/2016 | New Annual Return filed |
| 21/03/2016 | New Company Secretary James Terrence John Loughrey (920620953) Appointed |
| 07/03/2016 | Judith Bird (918374837) has left the board |
| 25/04/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 09/02/2015 | New Board Member Gregory Lloyd Russell (911560370) Appointed |
| 01/10/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 24/12/2013 | Johannes Schulte (918363943) has left the board |
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