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 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
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)
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 |