UNIFY ENTERPRISE COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

UNIFY ENTERPRISE COMMUNICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIFY ENTERPRISE COMMUNICATIONS LIMITED was incorporated 17 years ago on 11/08/2006 and has the registered number: 05903714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UNIFY ENTERPRISE COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, MID CITY PLACE
LONDON
WC1V 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SIEMENS ENTERPRISE COMMUNICATIONS LIMITED (until 15/10/2013)
PIMCO 2527 LIMITED (until 24/08/2006)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STAVROS PETHAKAS Jul 1964 Canadian Director 2023-09-30 CURRENT
MS REBECCA GASEK Secretary 2023-09-30 CURRENT
MR GREGORY JAMES HISCOCK Apr 1967 Canadian Director 2023-09-30 CURRENT
SUZANNE PEMBERTON Apr 1962 British Director 2010-06-01 UNTIL 2013-04-30 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2006-08-11 UNTIL 2006-08-23 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-08-11 UNTIL 2006-08-23 RESIGNED
MR JAMES TERRENCE JOHN LOUGHREY Secretary 2016-03-15 UNTIL 2020-02-28 RESIGNED
EVE MIDDLETON British Secretary 2008-06-30 UNTIL 2013-11-05 RESIGNED
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2017-02-21 UNTIL 2020-05-01 RESIGNED
MRS DELPHINE SORIA SAK BUN Secretary 2020-02-28 UNTIL 2023-09-30 RESIGNED
GRAHAM PETER WALKER Apr 1957 British Director 2006-08-23 UNTIL 2012-04-01 RESIGNED
MR PENDLETON CLAY VAN DOREN Aug 1968 British Director 2020-05-01 UNTIL 2022-03-28 RESIGNED
MR PENDLETON CLAY VAN DOREN Aug 1968 British Director 2022-10-21 UNTIL 2023-09-30 RESIGNED
MR STUART EDWARD RADCLIFFE May 1965 British Director 2013-07-08 UNTIL 2017-02-21 RESIGNED
GREGORY LLOYD RUSSELL May 1962 British Director 2015-06-02 UNTIL 2016-03-31 RESIGNED
JOERG BOESE Feb 1958 German Director 2006-08-23 UNTIL 2007-07-31 RESIGNED
GERHARD OTTERBACH Feb 1960 German Director 2006-11-24 UNTIL 2008-12-19 RESIGNED
MR STEPHEN PHILIP JONES Apr 1958 British Director 2009-03-04 UNTIL 2010-10-13 RESIGNED
MR BORIS HECKER May 1980 German Director 2017-02-21 UNTIL 2018-01-22 RESIGNED
WOLFRAM JOCHEN FISCHER Jul 1958 German Director 2010-10-18 UNTIL 2013-04-17 RESIGNED
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2022-03-25 UNTIL 2022-10-21 RESIGNED
ANDREAS JOSEF GOSS Mar 1964 German Director 2006-12-11 UNTIL 2008-09-30 RESIGNED
MR WILLIAM JAMES DONOVAN Jan 1972 American Director 2018-01-22 UNTIL 2023-09-30 RESIGNED
MS SUZANNE DE WIT Oct 1970 Dutch Director 2023-03-27 UNTIL 2023-09-30 RESIGNED
TREVOR JOHN CONNELL Aug 1967 British Director 2012-04-01 UNTIL 2020-07-20 RESIGNED
STEFAN BARTSCH Sep 1956 German Director 2007-07-31 UNTIL 2010-02-25 RESIGNED
JUDITH BIRD British Secretary 2013-11-05 UNTIL 2016-03-15 RESIGNED
MR GERARD THOMAS GENT Dec 1953 British Secretary 2006-08-23 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unify Enterprise Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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