UNIFY ENTERPRISE UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unify Enterprise Uk Holdings Limited. The company was founded 16 years ago and was given the registration number 06690346. The firm's registered office is in LONDON. You can find them at Second Floor, Mid City Place, 71 High Holborn, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	UNIFY ENTERPRISE UK HOLDINGS LIMITED
Company Number	:	06690346
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, London Wall Place, 4th Place, London Wall, London, United Kingdom, E2CY 5AU	Secretary	30 September 2023	Active
4000, Innovation Drive, Kanata, Canada, K2K 3K1	Director	30 September 2023	Active
4000, Innovation Drive, Kanata, Canada, K2K 3K1	Director	30 September 2023	Active
4, Triton Square, Regent's Place, London, England, NW1 3HG	Secretary	25 November 2013	Active
17544, Weddington St, Encino, Usa,	Secretary	05 September 2008	Active
4, Triton Square, Regent's Place, London, England, NW1 3HG	Secretary	15 March 2016	Active
Brickhill Street, Willen Lake, Milton Keynes, M15 0DJ	Secretary	27 November 2008	Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA	Secretary	28 February 2020	Active
1, Beechwood Drive, Cobham, KT11 2DX	Director	18 November 2008	Active
13, Warwick Way, London, SW1V 1QT	Director	05 September 2008	Active
Unify Enterprise Communications Limited, Brickhill Street, Willen Lake, Milton Keynes, England, MK15 0DJ	Director	31 December 2016	Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA	Director	27 March 2023	Active
22, St. Jame's Square, London, SW1Y 4JH	Director	05 September 2008	Active
17544, Weddington St, Encino, Usa,	Director	05 September 2008	Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA	Director	25 March 2022	Active
Unify Enterprise Communications Limited, Brickhill Street, Willen Lake, Milton Keynes, England, MK15 0DJ	Director	31 March 2016	Active
Brickhill Street, Willen Lake, Milton Keynes, M15 0DJ	Director	04 March 2009	Active
1881, Campus Commons Dr.,, Suite 501, Reston, United States,	Director	01 April 2012	Active
4, Triton Square, Regent's Place, London, England, NW1 3HG	Director	25 November 2014	Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA	Director	28 February 2020	Active
Hofmannstrasse 51, Munchen, Germany,	Director	02 October 2013	Active
Hofmannstrase 51, 81379 Munchen, Germany,	Director	15 July 2013	Active
4, Triton Square, Regent's Place, London, England, NW1 3HG	Director	01 March 2010	Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA	Director	21 October 2022	Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA	Director	20 July 2020	Active
Brickhill Street, Willen Lake, Milton Keynes, M15 0DJ	Director	18 November 2008	Active

People with Significant Control

Mitel Europe Limited
Notified on	:	30 September 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, London Wall Place, London, United Kingdom, EC2Y 5AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Atos Se
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	River Ouest, 80, Quai Voltaire, Bezons, France, 95877
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UNIFY ENTERPRISE UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement