UNIFY UK INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

UNIFY UK INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIFY UK INTERNATIONAL LIMITED was incorporated 9 years ago on 26/06/2015 and has the registered number: 09660071. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UNIFY UK INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

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
MR GREGORY JAMES HISCOCK Apr 1967 Canadian Director 2023-09-30 CURRENT
MS REBECCA GASEK Secretary 2023-09-30 CURRENT
GREGORY LLOYD RUSSELL May 1962 British Director 2015-06-26 UNTIL 2016-03-31 RESIGNED
JUDITH BIRD Secretary 2015-06-26 UNTIL 2016-03-15 RESIGNED
MR SIMEON THOMAS IRVINE Feb 1967 British Director 2016-03-31 UNTIL 2019-04-11 RESIGNED
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2022-03-25 UNTIL 2022-10-21 RESIGNED
MS SUZANNE DE WIT Oct 1970 Dutch Director 2023-03-27 UNTIL 2023-09-30 RESIGNED
TREVOR JOHN CONNELL Aug 1967 British Director 2015-06-26 UNTIL 2020-07-20 RESIGNED
MRS DELPHINE SORIA SAK BUN Secretary 2020-02-28 UNTIL 2023-09-30 RESIGNED
MR JAMES TERRENCE JOHN LOUGHREY Secretary 2016-03-15 UNTIL 2020-02-28 RESIGNED
MRS DELPHINE SORIA SAK BUN May 1982 French Director 2020-02-28 UNTIL 2023-09-30 RESIGNED
MR PENDLETON CLAY VAN DOREN Aug 1968 British Director 2022-10-21 UNTIL 2023-09-30 RESIGNED
MR PENDLETON CLAY VAN DOREN Aug 1968 British Director 2020-07-20 UNTIL 2022-03-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABLE AND WIRELESS (WEST INDIES) LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
SYNIVERSE TECHNOLOGIES LIMITED LONDON Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
CIBERNET LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARABADU DESIGN LIMITED CHESHAM Active MICRO ENTITY 70221 - Financial management
SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED LONDON Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
EE PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
UNIFY ENTERPRISE COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CABLE & WIRELESS INTERNATIONAL HQ LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
UNIFY ENTERPRISE UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HARBORNE FINANCE SOLUTIONS LIMITED REIGATE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
RADIUS LIMITED CREWE ENGLAND Active GROUP 46719 - Wholesale of other fuels and related products
RADIUS TELEMATICS LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
RADIUS PAYMENT SOLUTIONS TOPCO LIMITED CREWE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RADIUS PAYMENT SOLUTIONS MIDCO LIMITED CREWE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RADIUS PAYMENT SOLUTIONS BIDCO LIMITED CREWE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RADIUS BUSINESS SOLUTIONS BIDCO LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EDGBASTON FINANCE SOLUTIONS LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGAGE ESM HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ENGAGE ESM LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
VSTECHNOLOGY LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
GAMING TECHNOLOGY SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
GENEITY LIMITED LONDON UNITED KINGDOM Active DORMANT 58210 - Publishing of computer games
UNIFY ENTERPRISE COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
UNIFY ENTERPRISE UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
VIRTUE FUSION CM LIMITED LONDON UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
GECO GAMING LTD. LONDON UNITED KINGDOM Active DORMANT 58210 - Publishing of computer games
CLOUDREACH ACQUISITIONS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.