Company Information for

UNIFY ENTERPRISE COMMUNICATIONS LIMITED

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

Company Registration Number

05903714

Private Limited Company

Active

About Unify Enterprise Communications Ltd

UNIFY ENTERPRISE COMMUNICATIONS LIMITED was founded on 2006-08-11 and has its registered office in London. The organisation's status is listed as "Active". Unify Enterprise Communications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
UNIFY ENTERPRISE COMMUNICATIONS LIMITED
Legal Registered Office
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
Other companies in MK15
Previous Names
SIEMENS ENTERPRISE COMMUNICATIONS LIMITED
15/10/2013
PIMCO 2527 LIMITED
24/08/2006

Filing Information

Company Number05903714
Date formed2006-08-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2023-03-19
Filing return next due2024-04-02
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-16 01:21:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Terrence John Loughrey Company Secretary 2016-03-15
Trevor John Connell Director MANAGING DIRECTOR 2012-04-01 UNITED KINGDOM
William James Donovan Director ACCOUNTANT 2018-01-22 UNITED KINGDOM
Adrian Paul Gregory Director CEO UK&I 2017-02-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Boris Hecker Director 2017-02-21 2018-01-22
Stuart Edward Radcliffe Director 2013-07-08 2017-02-21
Gregory Lloyd Russell Director 2015-06-02 2016-03-31
Judith Bird Company Secretary 2013-11-05 2016-03-15
Eve Middleton Company Secretary 2008-06-30 2013-11-05
Suzanne Pemberton Director 2010-06-01 2013-04-30
Wolfram Jochen Fischer Director 2010-10-18 2013-04-17
Graham Peter Walker Director 2006-08-23 2012-04-01
Stephen Philip Jones Director 2009-03-04 2010-10-13
Stefan Bartsch Director 2007-07-31 2010-02-25
Gerhard Otterbach Director 2006-11-24 2008-12-19
Andreas Josef Goss Director 2006-12-11 2008-09-30
Gerard Thomas Gent Company Secretary 2006-08-23 2008-06-30
Joerg Boese Director 2006-08-23 2007-07-31
Pinsent Masons Secretarial Limited Company Secretary 2006-08-11 2006-08-23
Pinsent Masons Director Limited Director 2006-08-11 2006-08-23

Related Directorships for Trevor John Connell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor John Connell UNIFY UK INTERNATIONAL LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active

Related Directorships for William James Donovan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William James Donovan BR BUSINESS SYSTEMS LIMITEDDirector 2018-01-22 CURRENT 1996-07-04 Active
William James Donovan ATOS APF SCOTLAND GP LIMITEDDirector 2018-01-22 CURRENT 2014-03-13 Active
William James Donovan ATOS UK INTERNATIONAL IT SERVICES LIMITEDDirector 2018-01-22 CURRENT 1990-03-12 Active
William James Donovan ATOS INVESTMENTS LIMITEDDirector 2018-01-22 CURRENT 2001-01-12 Active
William James Donovan ATOS CONSULTING LIMITEDDirector 2018-01-22 CURRENT 2001-10-29 Active
William James Donovan ATOS INTERNATIONAL IT HOLDINGS LIMITEDDirector 2018-01-22 CURRENT 2015-05-26 Active
William James Donovan ATOS UK HOLDINGS LIMITEDDirector 2018-01-22 CURRENT 2015-05-28 Active
William James Donovan ATOS SCOTLAND GP LIMITEDDirector 2018-01-22 CURRENT 2013-12-04 Active
William James Donovan ATOS ASPS SCOTLAND GP LIMITEDDirector 2018-01-22 CURRENT 2014-03-13 Active
William James Donovan ATOS IT SERVICES UK LIMITEDDirector 2018-01-22 CURRENT 1976-02-23 Active
William James Donovan ATOS IT SOLUTIONS AND SERVICES LIMITEDDirector 2018-01-22 CURRENT 1975-03-12 Active
William James Donovan ATOS IT SERVICES LIMITEDDirector 2018-01-22 CURRENT 1976-01-16 Active
William James Donovan ATOS INTERNATIONAL IT LIMITEDDirector 2018-01-22 CURRENT 1985-04-23 Active
William James Donovan BULL INFORMATION SYSTEMS LIMITEDDirector 2018-01-22 CURRENT 1986-05-08 Active
William James Donovan ATOS UK IT LIMITEDDirector 2018-01-22 CURRENT 1990-03-12 Active
William James Donovan BULL FINANCIAL SERVICES LIMITEDDirector 2018-01-22 CURRENT 1996-08-16 Active
William James Donovan ATOS LIFE TRUSTEE LIMITEDDirector 2018-01-22 CURRENT 2007-11-21 Active
William James Donovan SHERE LIMITEDDirector 2018-01-22 CURRENT 1903-08-04 Active
William James Donovan ATOS LIMITEDDirector 2018-01-22 CURRENT 1996-12-11 Active
William James Donovan BARABAS LIMITEDDirector 2018-01-22 CURRENT 1996-12-12 Active
William James Donovan SEMA INVESTMENT UK LIMITEDDirector 2018-01-22 CURRENT 2001-02-26 Active
William James Donovan ATOS UK IT HOLDINGS LIMITEDDirector 2018-01-22 CURRENT 2002-05-30 Active
William James Donovan ESPRIT DIGITAL SERVICES LIMITEDDirector 2018-01-22 CURRENT 2003-03-10 Active

Related Directorships for Adrian Paul Gregory

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Paul Gregory ATOS BPS LIMITEDDirector 2016-06-01 CURRENT 2016-06-01 Active
Adrian Paul Gregory ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITEDDirector 2015-12-01 CURRENT 2000-08-01 Dissolved 2017-07-04
Adrian Paul Gregory ATOS ORIGIN CS PENSION TRUSTEES LIMITEDDirector 2015-12-01 CURRENT 2000-08-01 Dissolved 2017-07-04
Adrian Paul Gregory ATOS ORIGIN PENSION TRUSTEES LIMITEDDirector 2015-12-01 CURRENT 1995-11-24 Dissolved 2017-07-04
Adrian Paul Gregory ANIX GROUP LIMITEDDirector 2015-12-01 CURRENT 1989-04-04 Active - Proposal to Strike off
Adrian Paul Gregory SYAN TECHNOLOGY LIMITEDDirector 2015-12-01 CURRENT 1991-11-22 Active - Proposal to Strike off
Adrian Paul Gregory ANIX BUSINESS SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1992-06-19 Active - Proposal to Strike off
Adrian Paul Gregory ANIX COMPUTERS LIMITEDDirector 2015-12-01 CURRENT 1995-08-30 Active - Proposal to Strike off
Adrian Paul Gregory P.R. SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1998-01-21 Active - Proposal to Strike off
Adrian Paul Gregory ANIX HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 1999-08-05 Active - Proposal to Strike off
Adrian Paul Gregory BLUE RIVER SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1999-09-07 Active - Proposal to Strike off
Adrian Paul Gregory RED SQUARED LIMITEDDirector 2015-12-01 CURRENT 1999-12-17 Active - Proposal to Strike off
Adrian Paul Gregory POSETIV LIMITEDDirector 2015-12-01 CURRENT 2000-01-28 Active - Proposal to Strike off
Adrian Paul Gregory VBHG LIMITEDDirector 2015-12-01 CURRENT 2005-02-25 Active - Proposal to Strike off
Adrian Paul Gregory BR BUSINESS SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1996-07-04 Active
Adrian Paul Gregory ATOS APF SCOTLAND GP LIMITEDDirector 2015-12-01 CURRENT 2014-03-13 Active
Adrian Paul Gregory ATOS UK INTERNATIONAL IT SERVICES LIMITEDDirector 2015-12-01 CURRENT 1990-03-12 Active
Adrian Paul Gregory ATOS INVESTMENTS LIMITEDDirector 2015-12-01 CURRENT 2001-01-12 Active
Adrian Paul Gregory ATOS CONSULTING LIMITEDDirector 2015-12-01 CURRENT 2001-10-29 Active
Adrian Paul Gregory ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITEDDirector 2015-12-01 CURRENT 2010-04-22 Active - Proposal to Strike off
Adrian Paul Gregory ATOS INTERNATIONAL IT HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 2015-05-26 Active
Adrian Paul Gregory ATOS UK HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 2015-05-28 Active
Adrian Paul Gregory ATOS SCOTLAND GP LIMITEDDirector 2015-12-01 CURRENT 2013-12-04 Active
Adrian Paul Gregory ATOS ASPS SCOTLAND GP LIMITEDDirector 2015-12-01 CURRENT 2014-03-13 Active
Adrian Paul Gregory ATOS IT SERVICES UK LIMITEDDirector 2015-12-01 CURRENT 1976-02-23 Active
Adrian Paul Gregory ATOS IT SOLUTIONS AND SERVICES LIMITEDDirector 2015-12-01 CURRENT 1975-03-12 Active
Adrian Paul Gregory ATOS IT SERVICES LIMITEDDirector 2015-12-01 CURRENT 1976-01-16 Active
Adrian Paul Gregory ATOS INTERNATIONAL IT LIMITEDDirector 2015-12-01 CURRENT 1985-04-23 Active
Adrian Paul Gregory DIGITAL SPACE MANAGED SERVICES LIMITEDDirector 2015-12-01 CURRENT 1986-01-21 Active
Adrian Paul Gregory BULL INFORMATION SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1986-05-08 Active
Adrian Paul Gregory ATOS UK IT LIMITEDDirector 2015-12-01 CURRENT 1990-03-12 Active
Adrian Paul Gregory BULL HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 1995-12-18 Active
Adrian Paul Gregory BULL N.D. HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 1996-03-28 Active
Adrian Paul Gregory SHERE LIMITEDDirector 2015-12-01 CURRENT 1903-08-04 Active
Adrian Paul Gregory SYAN HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 1985-01-16 Active
Adrian Paul Gregory ATOS LIMITEDDirector 2015-12-01 CURRENT 1996-12-11 Active
Adrian Paul Gregory BARABAS LIMITEDDirector 2015-12-01 CURRENT 1996-12-12 Active
Adrian Paul Gregory SEMA INVESTMENT UK LIMITEDDirector 2015-12-01 CURRENT 2001-02-26 Active
Adrian Paul Gregory ATOS UK IT HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 2002-05-30 Active
Adrian Paul Gregory ESPRIT DIGITAL SERVICES LIMITEDDirector 2015-12-01 CURRENT 2003-03-10 Active