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Nom

Unify Enterprise UK Holdings Limited
Adresse
12th Floor (South) Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06690346 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Enterprise Networks UK Holdings LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mitel Europe Limited Status: Active Notified: 30/09/2023 Companies House Number: 09059484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Atos Se Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2023 Companies House Number: 00000323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Hiscock, Gregory James Kanata, Canada Status: Active Notified: 30/09/2023 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Pethakas, Stavros Kanata, Canada Status: Active Notified: 30/09/2023 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Quinnell, Anita Vanessa Marie London Wall, London, United Kingdom Status: Active Notified: 30/09/2023 Role: Secretary
    De Wit, Suzanne London, United Kingdom Status: Ceased Notified: 27/03/2023 Ceased: 30/09/2023 Date of Birth: 10/1970 Occupation: Alternate Director, Chief Operating Officer Role: Director Country of Residence: England Nationality: Dutch
    Irvine, Simeon Thomas Willen Lake, Milton Keynes, England Status: Ceased Notified: 31/03/2016 Ceased: 11/04/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sak Bun, Delphine Soria London, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 30/09/2023 Date of Birth: 05/1982 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: French
    Sak Bun, Delphine Soria London, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 30/09/2023 Role: Secretary
    Van Doren, Pendleton Clay London, United Kingdom Status: Ceased Notified: 21/10/2022 Ceased: 30/09/2023 Date of Birth: 08/1968 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Unify Enterprise Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 05903714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Unify UK International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09660071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •