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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)

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