UNIFY ENTERPRISE UK HOLDINGS LIMITED

SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON  WC1V 6EA
  • Active
  • Private Limited Company
  • Company No. 06690346
  • Last Updated: 01 Mar 2024

Company Profile

UNIFY ENTERPRISE UK HOLDINGS LIMITED was incorporated on Friday, September 5, 2008 as a Private Limited Company with registered address in LONDON. UNIFY ENTERPRISE UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 2 months and 3 days.

Name UNIFY ENTERPRISE UK HOLDINGS LIMITED
Company number 06690346
Company type Private Limited Company
Incorporation date 05 Sep 2008
Status Active
Industry (SIC 2007)

Address

Registered Address SECOND FLOOR, MID CITY PLACE
71 HIGH HOLBORN
LONDON
WC1V 6EA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mitel Europe Limited London Wall Place, 4th Floor, EC2Y 5AU Dates: Saturday, September 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Atos Se Quai Voltaire, 95877 Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 March 2017
Last confirmation statement dated 05 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
UNIFY ENTERPRISE UK HOLDINGS LIMITED 05 Sep 2008
ENTERPRISE NETWORKS UK HOLDINGS LTD 13 Dec 2013