UNIFY UK INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
UNIFY UK INTERNATIONAL LIMITED
COMPANY NUMBER
09660071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/06/2015
(9 years and 5 months old)
WEBSITE
www.unify.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 1QS
Telephone: 01908855004
TPS: No
12th Floor (South) Dashwood Hous
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Technology Drive
Beeston
Nottingham
Nottinghamshire
NG9 1LA
Telephone: 816000
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 |
| 30/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary Rebecca Gasek (931449258) Appointed |
Credit Risk Overview
Want to learn more about UNIFY UK INTERNATIONAL 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 UK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIFY UK INTERNATIONAL 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 Apr 1967 (age: 57) |
Active | Director |
Current: 8 Past: 15 |
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 Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/06/2015 - 20/07/2020 (5years) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
| 30/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary Rebecca Gasek (931449258) Appointed |
| 11/10/2023 | New Board Member Gregory James Hiscock (913182523) Appointed |
| 11/10/2023 | New Board Member Stavros Pethakas (931448794) Appointed |
| 11/10/2023 | New Accounts filed |
| 11/10/2023 | Delphine Soria Sak Bun (926765474) has left the board |
| 11/10/2023 | Pendleton Clay Van Doren (930215439) has left the board |
| 11/10/2023 | Suzanne De Wit (930806170) has left the board |
| 11/10/2023 | Delphine Soria Sak Bun (926771018) has left the board |
| 08/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Suzanne De Wit (930806170) Appointed |
| 22/11/2022 | Adrian Paul Gregory (920342112) has left the board |
| 22/11/2022 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
| 01/10/2022 | 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 |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 22/07/2020 | Trevor John Connell (916821481) has left the board |
| 22/07/2020 | New Board Member Pendleton Clay Van Doren (926995370) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 04/03/2020 | James Terrence John Loughrey (920620969) has left the board |
| 04/03/2020 | New Company Secretary Delphine Soria Sak Bun (926771018) Appointed |
| 04/03/2020 | New Board Member Delphine Soria Sak Bun (926765474) Appointed |
| 05/09/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 24/04/2019 | Simeon Thomas Irvine (911599932) has left the board |
| 12/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | Change in Reg. Office |
| 23/07/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 08/11/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 18/04/2016 | Gregory Lloyd Russell (911560370) has left the board |
| 18/04/2016 | New Board Member Simeon Thomas Irvine (911599932) Appointed |
| 06/04/2016 | Change in Reg. Office |
| 21/03/2016 | New Company Secretary James Terrence John Loughrey (920620969) Appointed |
| 07/03/2016 | Judith Bird (919889404) has left the board |
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