Active
Company Information for UNIFY UK INTERNATIONAL LIMITED
SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA,
|
Company Registration Number
09660071
Private Limited Company
Active |
Company Name | |
---|---|
UNIFY UK INTERNATIONAL LIMITED | |
Legal Registered Office | |
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA | |
Company Number | 09660071 | |
---|---|---|
Company ID Number | 09660071 | |
Date formed | 2015-06-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 14:44:19 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES TERRENCE JOHN LOUGHREY |
||
TREVOR JOHN CONNELL |
||
SIMEON THOMAS IRVINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY LLOYD RUSSELL |
Director | ||
JUDITH BIRD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | Director | 2012-04-01 | CURRENT | 2006-08-11 | Active | |
UNIFY ENTERPRISE UK HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 2008-09-05 | Active | |
HARBORNE FINANCE SOLUTIONS LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-14 | Dissolved 2017-04-04 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GREGORY JAMES HISCOCK | ||
DIRECTOR APPOINTED MR STAVROS PETHAKAS | ||
Appointment of Ms Rebecca Gasek as company secretary on 2023-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR SUZANNE DE WIT | ||
APPOINTMENT TERMINATED, DIRECTOR PENDLETON CLAY VAN DOREN | ||
Termination of appointment of Delphine Soria Sak Bun on 2023-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR DELPHINE SORIA SAK BUN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS SUZANNE DE WIT | ||
DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GREGORY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GREGORY | |
AP01 | DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Adrian Paul Gregory | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENDLETON CLAY VAN DOREN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN CONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DELPHINE SORIA SAK BUN | |
AP03 | Appointment of Mrs Delphine Soria Sak Bun as company secretary on 2020-02-28 | |
TM02 | Termination of appointment of James Terrence John Loughrey on 2020-02-28 | |
AD02 | Register inspection address changed from C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG England to Second Floor Mid City Place 71 High Holborn London WC1V 6EA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Second Floor, Mid City Place 71 High Holborn London WC1V 6EA | |
PSC05 | Change of details for Unify Enterprise Uk Holdings Limited as a person with significant control on 2018-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM 4 Triton Square, Regent's Place London NW1 3HG England | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;EUR 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
PSC02 | Notification of Unify Enterprise Uk Holdings Limited as a person with significant control on 2016-04-06 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 17/11/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;EUR 2 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Trevor John Connell on 2016-05-31 | |
AP01 | DIRECTOR APPOINTED MR SIMEON THOMAS IRVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LLOYD RUSSELL | |
ANNOTATION | Clarification | |
RP04 |
| |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/16 FROM Unify House Brickhill Street Willen Lake Milton Keynes MK15 0DJ United Kingdom | |
AP03 | SECRETARY APPOINTED MR JAMES TERRENCE JOHN LOUGHREY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH BIRD | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | PREVSHO FROM 30/06/2016 TO 30/09/2015 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;EUR 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNIFY UK INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |