UNIFY ENTERPRISE COMMUNICATIONS LIMITED
- Company statusactive
- Company No05903714
- Age18 years 11 months Incorporated 11 August 2006
- Officers3
Address
12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
UNIFY ENTERPRISE COMMUNICATIONS LIMITED is an active company incorporated on 11 August 2006 and based in London, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Satisfy Charge Full
0 Months Ago on 16 Jul 2025
Change Sail Address Company With Old Address New Address
4 Months Ago on 28 Mar 2025
Change Sail Address Company With Old Address New Address
4 Months Ago on 28 Mar 2025
Confirmation Statement With No Updates
4 Months Ago on 27 Mar 2025
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 15 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 09 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Oct 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 18 Nov 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GASEK, Rebecca | secretary | 30 Sept 2023 | |
| HISCOCK, Gregory James | director | Apr 1967 | 30 Sept 2023 |
| PETHAKAS, Stavros | director | Jul 1964 | 30 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unify Enterprise Uk Holdings Limited | 06 Apr 2016 |
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