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UNIFY ENTERPRISE COMMUNICATIONS LIMITED - Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
Company Information
- Company registration number
- 05903714
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Mid City Place
- 71 High Holborn
- London
- WC1V 6EA
- United Kingdom Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom UK
Management
- Managing Directors
- HISCOCK, Gregory James
- PETHAKAS, Stavros
- Company secretaries
- GASEK, Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-11
- Age Of Company 2006-08-11 18 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Unify Enterprise Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIEMENS ENTERPRISE COMMUNICATIONS LIMITED
- Legal Entity Identifier (LEI)
- 529900JVHN464AEX2733
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
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UNIFY ENTERPRISE COMMUNICATIONS LIMITED Company Description
- UNIFY ENTERPRISE COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05903714. Its current trading status is "live". It was registered 2006-08-11. It was previously called SIEMENS ENTERPRISE COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Second Floor, Mid City Place .
Get UNIFY ENTERPRISE COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unify Enterprise Communications Limited - Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
- 2006-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
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appoint-person-secretary-company-with-name-date (2023-10-09) - AP03
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termination-secretary-company-with-name-termination-date (2023-10-09) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-06) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-10-05) - AA
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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confirmation-statement-with-no-updates (2023-04-05) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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termination-director-company-with-name-termination-date (2022-04-21) - TM01
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-03-19) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-02) - TM02
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appoint-person-director-company-with-name-date (2020-05-24) - AP01
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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termination-director-company-with-name-termination-date (2020-05-24) - TM01
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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accounts-with-accounts-type-dormant (2020-11-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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move-registers-to-registered-office-company-with-new-address (2018-03-19) - AD04
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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change-sail-address-company-with-old-address-new-address (2018-03-20) - AD02
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change-to-a-person-with-significant-control (2018-04-16) - PSC05
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-09-28) - AA01
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-03-19) - CS01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-03-17) - AP03
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change-sail-address-company-with-new-address (2016-03-02) - AD02
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move-registers-to-sail-company-with-new-address (2016-03-02) - AD03
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termination-secretary-company-with-name-termination-date (2016-03-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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second-filing-of-form-with-form-type (2016-04-07) - RP04
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auditors-resignation-company (2016-09-20) - AUD
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second-filing-of-secretary-appointment-with-name (2016-07-26) - RP04AP03
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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mortgage-satisfy-charge-full (2016-03-08) - MR04
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accounts-with-accounts-type-full (2016-04-08) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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accounts-with-accounts-type-full (2015-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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accounts-with-accounts-type-full (2014-02-03) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-20) - TM01
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resolution (2013-05-20) - RESOLUTIONS
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memorandum-articles (2013-05-20) - MEM/ARTS
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appoint-person-director-company-with-name (2013-07-24) - AP01
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certificate-change-of-name-company (2013-10-15) - CERTNM
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appoint-person-secretary-company-with-name (2013-11-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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change-of-name-notice (2013-10-15) - CONNOT
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termination-secretary-company-with-name (2013-11-15) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-full (2012-01-25) - AA
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accounts-with-accounts-type-full (2012-12-14) - AA
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appoint-person-director-company-with-name (2012-04-10) - AP01
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termination-director-company-with-name (2012-04-10) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-full (2011-02-10) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-03-24) - AUD
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memorandum-articles (2010-11-11) - MEM/ARTS
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change-person-director-company-with-change-date (2010-03-09) - CH01
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change-person-secretary-company-with-change-date (2010-03-09) - CH03
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auditors-resignation-company (2010-03-22) - AUD
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termination-director-company-with-name (2010-03-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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accounts-with-accounts-type-full (2010-07-06) - AA
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resolution (2010-11-11) - RESOLUTIONS
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legacy (2010-11-17) - MG01
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appoint-person-director-company-with-name (2010-11-02) - AP01
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termination-director-company-with-name (2010-11-02) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-07-22) - 288c
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legacy (2009-04-27) - 288a
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memorandum-articles (2009-02-26) - MEM/ARTS
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resolution (2009-02-26) - RESOLUTIONS
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-25) - 288c
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accounts-with-accounts-type-full (2008-03-10) - AA
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legacy (2008-03-19) - 363a
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legacy (2008-07-08) - 288a
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legacy (2008-07-08) - 288b
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legacy (2008-08-08) - 353
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legacy (2008-09-30) - 288c
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legacy (2008-10-06) - 288b
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legacy (2008-12-24) - 288b
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legacy (2008-09-16) - 287
keyboard_arrow_right 2007
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legacy (2007-09-19) - 288a
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legacy (2007-08-30) - 363a
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legacy (2007-08-16) - 288b
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legacy (2007-08-10) - 287
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legacy (2007-01-07) - 288a
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legacy (2007-01-03) - 288a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-08-24) - CERTNM
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legacy (2006-09-01) - 287
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legacy (2006-09-01) - 225
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legacy (2006-09-01) - 288b
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statement-of-affairs (2006-11-01) - SA
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legacy (2006-10-06) - 288a
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legacy (2006-11-01) - 88(2)R
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legacy (2006-09-20) - 288a
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incorporation-company (2006-08-11) - NEWINC