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 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
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 |