UNIFY ENTERPRISE UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

UNIFY ENTERPRISE UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIFY ENTERPRISE UK HOLDINGS LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: 06690346. The accounts status is FULL and accounts are next due on 31/12/2023.

UNIFY ENTERPRISE UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

SECOND FLOOR, MID CITY PLACE
LONDON
WC1V 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENTERPRISE NETWORKS UK HOLDINGS LTD (until 13/12/2013)

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STAVROS PETHAKAS Jul 1964 Canadian Director 2023-09-30 CURRENT
MR GREGORY JAMES HISCOCK Apr 1967 Canadian Director 2023-09-30 CURRENT
MS ANITA VANESSA MARIE QUINNELL Secretary 2023-09-30 CURRENT
CHRISTIAN SPETH May 1969 German Director 2010-03-01 UNTIL 2016-12-31 RESIGNED
GRAHAM PETER WALKER Apr 1957 British Director 2008-11-18 UNTIL 2012-04-01 RESIGNED
STEFAN BARTSCH Sep 1956 German Director 2008-11-18 UNTIL 2010-02-25 RESIGNED
JUDITH BIRD British Secretary 2013-11-25 UNTIL 2016-03-15 RESIGNED
STEVE GLENN EISNER Aug 1970 American Secretary 2008-09-05 UNTIL 2008-11-27 RESIGNED
MR JAMES TERRENCE JOHN LOUGHREY Secretary 2016-03-15 UNTIL 2020-02-28 RESIGNED
EVE MIDDLETON British Secretary 2008-11-27 UNTIL 2013-11-25 RESIGNED
MRS DELPHINE SORIA SAK BUN Secretary 2020-02-28 UNTIL 2023-09-30 RESIGNED
MR STEPHEN PHILIP JONES Apr 1958 British Director 2009-03-04 UNTIL 2010-10-13 RESIGNED
MR PENDLETON CLAY VAN DOREN Aug 1968 British Director 2020-07-20 UNTIL 2022-03-28 RESIGNED
MR PENDLETON CLAY VAN DOREN Aug 1968 British Director 2022-10-21 UNTIL 2023-09-30 RESIGNED
DAVID CHOURAQUI Nov 1979 French Director 2008-09-05 UNTIL 2008-11-18 RESIGNED
DR JOHANNES SCHULTE Aug 1968 German Director 2013-07-15 UNTIL 2013-08-09 RESIGNED
DR JOHANNES SCHULTE Aug 1968 German Director 2013-10-02 UNTIL 2014-10-31 RESIGNED
MRS DELPHINE SORIA SAK BUN May 1982 French Director 2020-02-28 UNTIL 2023-09-30 RESIGNED
GREGORY LLOYD RUSSELL May 1962 British Director 2014-11-25 UNTIL 2016-03-31 RESIGNED
STEPHEN DOUGLAS JUGE Jul 1953 United States Director 2012-04-01 UNTIL 2013-11-25 RESIGNED
STEVE GLENN EISNER Aug 1970 American Director 2008-09-05 UNTIL 2008-11-18 RESIGNED
MR SIMEON THOMAS IRVINE Feb 1967 British Director 2016-03-31 UNTIL 2019-04-11 RESIGNED
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2022-03-25 UNTIL 2022-10-21 RESIGNED
THOMAS EDUARD EBERLE Dec 1980 Swiss Director 2008-09-05 UNTIL 2008-09-10 RESIGNED
MS SUZANNE DE WIT Oct 1970 Dutch Director 2023-03-27 UNTIL 2023-09-30 RESIGNED
MR TREVOR CONNELL Aug 1967 British Director 2016-12-31 UNTIL 2020-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atos Se 2016-04-06 Bezons   Cedex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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