Company information:
Unify Uk International Limited (No: 09660071)
Address: SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
Status: Active
Incorporated: 26-Jun-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: TREVOR JOHN CONNELL ( DOB: Aug-1967 From: Jun-2015 )
Current Director: ADRIAN PAUL GREGORY ( DOB: Mar-1972 From: Mar-2022 )
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: SUZANNE DE WIT ( DOB: Oct-1970 From: Mar-2023 To: Sep-2023 )
Resigned Director: ADRIAN PAUL GREGORY ( DOB: Mar-1973 From: Mar-2022 To: Oct-2022 )
Resigned Director: SIMEON THOMAS IRVINE ( DOB: Feb-1967 From: Mar-2016 To: Apr-2019 )
Resigned Director: GREGORY LLOYD RUSSELL ( DOB: May-1962 From: Jun-2015 To: Mar-2016 )
Resigned Director: DELPHINE SORIA SAK BUN ( DOB: May-1982 From: Feb-2020 To: Sep-2023 )
Resigned Director: PENDLETON CLAY VAN DOREN ( DOB: Aug-1968 From: Jul-2020 To: Mar-2022 )
Resigned Director: PENDLETON CLAY VAN DOREN ( DOB: Aug-1968 From: Oct-2022 To: Sep-2023 )
Resigned Secretary: JUDITH BIRD ( From: Jun-2015 To: Mar-2016 )
Resigned Secretary: JAMES TERRENCE JOHN LOUGHREY ( From: Mar-2016 To: Feb-2020 )
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)