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 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
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)
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 |