UNIFY ENTERPRISE UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UNIFY ENTERPRISE UK HOLDINGS LIMITED
COMPANY NUMBER
06690346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/2008
(16 years and 2 months old)
WEBSITE
www.unify.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
05/09/2008
13/12/2013
ENTERPRISE NETWORKS UK HOLDINGS LTD
LONDON
EC2M 1QS
Siemens House
Brickhill Street
Milton Keynes
Buckinghamshire
MK15 0DJ
Telephone: 816000
12th Floor (South)
Dashwood House
London
EC2M 1QS
EC2M 1QS
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 |
|---|---|---|---|
| 11/07/2024 | Change of registered office address (AD01) | registeredAddress | |
| 20/05/2024 | Change of registered office address (AD01) | registeredAddress | |
| 11/03/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 11/10/2023 | Delphine Soria Sak Bun (926771020) has left the board |
Credit Risk Overview
Want to learn more about UNIFY ENTERPRISE UK HOLDINGS 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 ENTERPRISE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIFY ENTERPRISE UK HOLDINGS 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 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
30/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 05/09/2008 - Present (16 years and 2 months) Secretary: 05/09/2008 - Present (16 years and 2 months) Born in Aug 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/07/2024 | Change of registered office address (AD01) | registeredAddress | |
| 20/05/2024 | Change of registered office address (AD01) | registeredAddress | |
| 11/03/2024 | Confirmation Statement (CS01) | other | |
| 27/02/2024 | Annual Accounts. (AA) | accounts | |
| 06/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 13/10/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 13/10/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/10/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/10/2023 | Appointment of secretary (AP03) | officers | |
| 09/10/2023 | Termination of appointment of director (TM01) | officers | |
| 09/10/2023 | Termination of appointment of secretary (TM02) | officers | |
| 09/10/2023 | Termination of appointment of director (TM01) | officers | |
| 09/10/2023 | Appointment of director (AP01) | officers | |
| 09/10/2023 | Appointment of director (AP01) | officers | |
| 09/10/2023 | Termination of appointment of director (TM01) | officers | |
| 16/08/2023 | Change of director’s details (CH01) | officers | |
| 18/04/2023 | Appointment of director (AP01) | officers | |
| 24/01/2023 | Confirmation Statement (CS01) | other | |
| 18/11/2022 | Appointment of director (AP01) | officers | |
| 18/11/2022 | Termination of appointment of director (TM01) | officers | |
| 01/10/2022 | Annual Accounts. (AA) | accounts | |
| 26/05/2022 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 21/04/2022 | Termination of appointment of director (TM01) | officers | |
| 20/04/2022 | Appointment of director (AP01) | officers | |
| 24/01/2022 | Confirmation Statement (CS01) | other | |
| 15/02/2021 | Confirmation Statement (CS01) | other | |
| 11/01/2021 | Annual Accounts. (AA) | accounts | |
| 20/07/2020 | Termination of appointment of director (TM01) | officers | |
| 20/07/2020 | Appointment of director (AP01) | officers | |
| 05/05/2020 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 02/03/2020 | Termination of appointment of secretary (TM02) | officers | |
| 02/03/2020 | Appointment of secretary (AP03) | officers | |
| 02/03/2020 | Appointment of director (AP01) | officers | |
| 05/02/2020 | Confirmation Statement (CS01) | other | |
| 06/09/2019 | Annual Accounts. (AA) | accounts | |
| 18/04/2019 | Termination of appointment of director (TM01) | officers | |
| 11/02/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 08/02/2019 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 08/02/2019 | Confirmation Statement (CS01) | other | |
| 28/12/2018 | Annual Accounts. (AA) | accounts | |
| 22/12/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 11/12/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 28/02/2018 | Change of registered office address (AD01) | registeredAddress | |
| 06/02/2018 | Confirmation Statement (CS01) | other | |
| 28/09/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/09/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 17/07/2017 | Annual Accounts. (AA) | accounts | |
| 07/02/2017 | Confirmation Statement (CS01) | other | |
| 05/01/2017 | Appointment of director (AP01) | officers | |
| 04/01/2017 | Termination of appointment of director (TM01) | officers | |
| 20/09/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 14/04/2016 | Termination of appointment of director (TM01) | officers | |
| 14/04/2016 | Appointment of director (AP01) | officers | |
| 08/04/2016 | Annual Accounts. (AA) | accounts | |
| 07/04/2016 | No description (RP04) | other | |
| 04/04/2016 | Change of registered office address (AD01) | registeredAddress | |
| 17/03/2016 | Appointment of secretary (AP03) | officers | |
| 12/03/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/03/2016 | Termination of appointment of secretary (TM02) | officers | |
| 02/03/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 01/03/2016 | Annual Return (AR01) | returns | |
| 21/04/2015 | Annual Accounts. (AA) | accounts | |
| 04/03/2015 | No description (RESOLUTIONS) | other | |
| 03/03/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 03/03/2015 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 03/03/2015 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 03/03/2015 | No description (RESOLUTIONS) | other | |
| 06/02/2015 | Annual Return (AR01) | returns | |
| 05/02/2015 | Termination of appointment of director (TM01) | officers | |
| 05/02/2015 | Appointment of director (AP01) | officers | |
| 26/09/2014 | Annual Return (AR01) | returns | |
| 14/08/2014 | No description (RESOLUTIONS) | other | |
| 14/08/2014 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 14/08/2014 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 14/08/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 18/06/2014 | Annual Accounts. (AA) | accounts | |
| 18/12/2013 | Appointment of secretary (AP03) | officers | |
| 13/12/2013 | No description (RESOLUTIONS) | other | |
| 13/12/2013 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 13/12/2013 | Termination of appointment of director (TM01) | officers | |
| 13/12/2013 | Termination of appointment of secretary (TM02) | officers | |
| 13/12/2013 | Appointment of director (AP01) | officers | |
| 13/12/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 13/12/2013 | Notice of Change of Name (CONNOT) | changeOfName | |
| 12/09/2013 | Annual Return (AR01) | returns | |
| 30/08/2013 | Termination of appointment of director (TM01) | officers | |
| 29/07/2013 | Appointment of director (AP01) | officers | |
| 05/03/2013 | Annual Accounts. (AA) | accounts | |
| 20/09/2012 | Annual Return (AR01) | returns | |
| 10/04/2012 | Appointment of director (AP01) | officers | |
| 10/04/2012 | Termination of appointment of director (TM01) | officers | |
| 14/03/2012 | Annual Accounts. (AA) | accounts | |
| 05/10/2011 | Annual Return (AR01) | returns | |
| 08/02/2011 | Annual Accounts. (AA) | accounts | |
| 17/11/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 11/11/2010 | No description (RESOLUTIONS) | other | |
| 11/11/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 09/11/2010 | Termination of appointment of director (TM01) | officers | |
| 19/10/2010 | Annual Return (AR01) | returns | |
| 13/10/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 13/10/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 13/10/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/10/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 13/10/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 13/10/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 13/10/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 02/09/2010 | Return of Allotment of shares (SH01) | capitals | |
| 05/08/2010 | Annual Accounts. (AA) | accounts | |
| 06/04/2010 | Appointment of director (AP01) | officers | |
| 23/03/2010 | Termination of appointment of director (TM01) | officers | |
| 09/03/2010 | Change of secretary’s details (CH03) | officers | |
| 09/03/2010 | Change of director’s details (CH01) | officers | |
| 09/03/2010 | Change of director’s details (CH01) | officers | |
| 24/09/2009 | Annual Return. (363A) | returns | |
| 22/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/02/2009 | No description (RESOLUTIONS) | other | |
| 03/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/11/2008 | Notice of appointment of directors or secretaries (288A) | officers |
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 |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 11/10/2023 | Delphine Soria Sak Bun (926771020) has left the board |
| 11/10/2023 | Suzanne De Wit (930806170) has left the board |
| 11/10/2023 | Pendleton Clay Van Doren (930215439) has left the board |
| 11/10/2023 | Delphine Soria Sak Bun (926765474) has left the board |
| 11/10/2023 | New Company Secretary Anita Vanessa Marie Quinnell (931449136) Appointed |
| 11/10/2023 | New Board Member Gregory James Hiscock (913182523) Appointed |
| 11/10/2023 | New Board Member Stavros Pethakas (931448794) Appointed |
| 20/04/2023 | New Board Member Suzanne De Wit (930806170) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
| 22/11/2022 | Adrian Paul Gregory (920342112) has left the board |
| 09/10/2022 | 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 |
| 16/10/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 22/07/2020 | Trevor John Connell (918743838) has left the board |
| 22/07/2020 | New Board Member Pendleton Clay Van Doren (926995370) Appointed |
| 04/03/2020 | James Terrence John Loughrey (920620953) has left the board |
| 04/03/2020 | New Company Secretary Delphine Soria Sak Bun (926771020) Appointed |
| 04/03/2020 | New Board Member Delphine Soria Sak Bun (926765474) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 24/04/2019 | Simeon Thomas Irvine (911599932) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 02/03/2018 | Change in Reg. Office |
| 10/02/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 09/01/2017 | New Board Member Trevor John Connell (918743838) Appointed |
| 06/01/2017 | Christian Speth (915025499) has left the board |
| 18/04/2016 | Gregory Lloyd Russell (911560370) has left the board |
| 18/04/2016 | New Board Member Simeon Thomas Irvine (911599932) Appointed |
| 13/04/2016 | New Accounts filed |
| 06/04/2016 | Change in Reg. Office |
| 22/03/2016 | New Annual Return filed |
| 21/03/2016 | New Company Secretary James Terrence John Loughrey (920620953) Appointed |
| 07/03/2016 | Judith Bird (918374837) has left the board |
| 25/04/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 09/02/2015 | New Board Member Gregory Lloyd Russell (911560370) Appointed |
| 01/10/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 24/12/2013 | Johannes Schulte (918363943) has left the board |
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