Unify Enterprise Uk Holdings Limited

General information

Name:

Unify Enterprise Uk Holdings Ltd

Office Address:

Second Floor, Mid City Place 71 High Holborn WC1V 6EA London

Number: 06690346

Incorporation date: 2008-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unify Enterprise Uk Holdings Limited with reg. no. 06690346 has been a part of the business world for sixteen years. The Private Limited Company can be reached at Second Floor, Mid City Place, 71 High Holborn, London and their post code is WC1V 6EA. From 2013-12-13 Unify Enterprise Uk Holdings Limited is no longer under the business name Enterprise Networks Uk Holdings. This firm's SIC and NACE codes are 70100, that means Activities of head offices. Unify Enterprise Uk Holdings Ltd released its account information for the financial period up to 2021-12-31. The most recent confirmation statement was submitted on 2023-01-24.

We have a number of two directors overseeing this particular limited company at present, including Gregory H. and Stavros P. who have been performing the directors responsibilities since 2023. Furthermore, the director's assignments are regularly aided with by a secretary - Anita Q., who was officially appointed by the limited company one year ago.

  • Previous company's names
  • Unify Enterprise Uk Holdings Limited 2013-12-13
  • Enterprise Networks Uk Holdings Ltd 2008-09-05

Company staff

Anita Q.

Role: Secretary

Appointed: 30 September 2023

Latest update: 10 January 2024

Gregory H.

Role: Director

Appointed: 30 September 2023

Latest update: 10 January 2024

Stavros P.

Role: Director

Appointed: 30 September 2023

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm are as follows: Mitel Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Wall Place, 4Th Floor, EC2Y 5AU and was registered as a PSC under the reg no 09059484.

Mitel Europe Limited
Address: 2 London Wall Place, 4th Floor, London, EC2Y 5AU, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09059484
Notified on 30 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Atos Se
Address: River Ouest, 80 Quai Voltaire, Bezons, Cedex, 95877, France
Legal authority Code De Commerce
Legal form Societe Europeenne
Country registered France
Place registered Pontoise
Registration number 323 623 603
Notified on 6 April 2016
Ceased on 30 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

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