Company information:
Unify Enterprise Communications Limited (No: 05903714)
Address: SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
Status: Active
Incorporated: 08-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Feb-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: TREVOR JOHN CONNELL ( DOB: Aug-1967 From: Apr-2012 )
Current Director: GREGORY JAMES HISCOCK ( DOB: Apr-1967 From: Sep-2023 )
Current Director: STAVROS PETHAKAS ( DOB: Jul-1964 From: Sep-2023 )
Current Secretary: REBECCA GASEK ( From: Sep-2023 )
Resigned Director: STEFAN BARTSCH ( From: Jul-2007 To: Feb-2010 )
Resigned Director: JOERG BOESE ( From: Aug-2006 To: Jul-2007 )
Resigned Director: SUZANNE DE WIT ( DOB: Oct-1970 From: Mar-2023 To: Sep-2023 )
Resigned Director: WILLIAM JAMES DONOVAN ( DOB: Jan-1972 From: Jan-2018 To: Sep-2023 )
Resigned Director: WOLFRAM JOCHEN FISCHER ( From: Oct-2010 To: Apr-2013 )
Resigned Director: ANDREAS JOSEF GOSS ( DOB: Mar-1964 From: Dec-2006 To: Sep-2008 )
Resigned Director: ADRIAN PAUL GREGORY ( DOB: Mar-1973 From: Mar-2022 To: Oct-2022 )
Resigned Director: BORIS HECKER ( DOB: May-1980 From: Feb-2017 To: Jan-2018 )
Resigned Director: STEPHEN PHILIP JONES ( DOB: Apr-1958 From: Mar-2009 To: Oct-2010 )
Resigned Director: GERHARD OTTERBACH ( From: Nov-2006 To: Dec-2008 )
Resigned Director: SUZANNE PEMBERTON ( From: Jun-2010 To: Apr-2013 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Director: STUART EDWARD RADCLIFFE ( DOB: May-1965 From: Jul-2013 To: Feb-2017 )
Resigned Director: GREGORY LLOYD RUSSELL ( DOB: May-1962 From: Jun-2015 To: Mar-2016 )
Resigned Director: PENDLETON CLAY VAN DOREN ( DOB: Aug-1968 From: May-2020 To: Mar-2022 )
Resigned Director: PENDLETON CLAY VAN DOREN ( DOB: Aug-1968 From: Oct-2022 To: Sep-2023 )
Resigned Director: GRAHAM PETER WALKER ( DOB: Apr-1957 From: Aug-2006 To: Apr-2012 )
Resigned Secretary: JUDITH BIRD ( From: Nov-2013 To: Mar-2016 )
Resigned Secretary: GERARD THOMAS GENT ( DOB: Dec-1953 From: Aug-2006 To: Jun-2008 )
Resigned Secretary: JAMES TERRENCE JOHN LOUGHREY ( From: Mar-2016 To: Feb-2020 )
Resigned Secretary: EVE MIDDLETON ( From: Jun-2008 To: Nov-2013 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Secretary: DELPHINE SORIA SAK BUN ( From: Feb-2020 To: Sep-2023 )
Persons of Significant Control:
Unify Enterprise Uk Holdings Limited, Second Floor, Mid City Place 71 High Holborn, London, WC1V 6EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)