Menna Overview
Here’s a quick overview of UNIFY ENTERPRISE UK HOLDINGS LIMITED 👀 — a London based business that started in 2008.
UNIFY ENTERPRISE UK HOLDINGS LIMITED
- Company statusactive
- Company No06690346
- Age17 years 10 months Incorporated 5 September 2008
- Officers3
Address
12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
UNIFY ENTERPRISE UK HOLDINGS LIMITED is an active company incorporated on 5 September 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 08 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 02 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 13 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUINNELL, Anita Vanessa Marie | 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 |
|---|---|---|
| Mitel Europe Limited | 30 Sept 2023 | |
| Atos Se | 06 Apr 2016 |
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Here’s a quick overview of UNIFY ENTERPRISE UK HOLDINGS LIMITED 👀 — a London based business that started in 2008.