Unify UK International Limited

Company Name	Unify UK International Limited
Company Status	Active
Company Number	09660071
Category	Private Limited Company
Incorporation Date	26 June 2015(8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Gregory James Hiscock
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	30 September 2023(8 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	Canada
Correspondence Address	4000 Innovation Drive Kanata Ontario K2k 3k1

Director Name	Mr Stavros Pethakas
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	30 September 2023(8 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	Canada
Correspondence Address	4000 Innovation Drive Kanata Ontario K2k 3k1

Secretary Name	Ms Rebecca Gasek
Status	Current
Appointed	30 September 2023(8 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	4000 Innovation Drive Kanata Ontario K2k 3k1

Director Name	Gregory Lloyd Russell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Triton Square, Regent's Place London NW1 3HG

Director Name	Trevor John Connell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unify Enterprise Communications Limited Brickhill Willen Lake Milton Keynes MK15 0DJ

Secretary Name	Judith Bird
Status	Resigned
Appointed	26 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	4 Triton Square, Regent's Place London NW1 3HG

Secretary Name	Mr James Terrence John Loughrey
Status	Resigned
Appointed	15 March 2016(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Simeon Thomas Irvine
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(9 months, 1 week after company formation)
Appointment Duration	3 years (resigned 11 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unify Enterprise Communications Limited Brickhill Willen Lake Milton Keynes MK15 0DJ

Director Name	Mrs Delphine Soria Sak Bun
Date of Birth	May 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2020(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2023)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Mrs Delphine Soria Sak Bun
Status	Resigned
Appointed	28 February 2020(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2023)
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2020(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2022)
Role	Ceo Uk & I
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2022(6 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 October 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Ms Suzanne De Wit
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2023(7 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Location

Registered Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Filing History

11 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
20 July 2020	Appointment of Mr Pendleton Clay Van Doren as a director on 20 July 2020 (2 pages)
20 July 2020	Termination of appointment of Trevor John Connell as a director on 20 July 2020 (1 page)
29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020 (1 page)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a director on 28 February 2020 (2 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
1 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
18 April 2019	Termination of appointment of Simeon Thomas Irvine as a director on 11 April 2019 (1 page)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
26 June 2018	Register inspection address has been 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 (1 page)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
26 June 2018	Register(s) moved to registered office address Second Floor, Mid City Place 71 High Holborn London WC1V 6EA (1 page)
16 April 2018	Change of details for Unify Enterprise Uk Holdings Limited as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Registered office address changed from 4 Triton Square, Regent's Place London NW1 3HG England to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 (1 page)
28 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
28 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
19 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
19 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
27 June 2017	Notification of Unify Enterprise Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
27 June 2017	Notification of Unify Enterprise Uk Holdings Limited as a person with significant control on 27 June 2017 (2 pages)
17 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
17 November 2016	Statement of company's objects (2 pages)
17 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
17 November 2016	Statement of company's objects (2 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 EUR 2 (6 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 EUR 2 (6 pages)
17 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
17 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
31 May 2016	Director's details changed for Trevor John Connell on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Trevor John Connell on 31 May 2016 (2 pages)
14 April 2016	Termination of appointment of Gregory Lloyd Russell as a director on 31 March 2016 (1 page)
14 April 2016	Appointment of Mr Simeon Thomas Irvine as a director on 31 March 2016 (2 pages)
14 April 2016	Appointment of Mr Simeon Thomas Irvine as a director on 31 March 2016 (2 pages)
14 April 2016	Termination of appointment of Gregory Lloyd Russell as a director on 31 March 2016 (1 page)
7 April 2016	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for judith bird (4 pages)
7 April 2016	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for judith bird (4 pages)
4 April 2016	Registered office address changed from Unify House Brickhill Street Willen Lake Milton Keynes MK15 0DJ United Kingdom to 4 Triton Square, Regent's Place London NW1 3HG on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from Unify House Brickhill Street Willen Lake Milton Keynes MK15 0DJ United Kingdom to 4 Triton Square, Regent's Place London NW1 3HG on 4 April 2016 (1 page)
17 March 2016	Appointment of Mr James Terrence John Loughrey as a secretary on 15 March 2016 (2 pages)
17 March 2016	Appointment of Mr James Terrence John Loughrey as a secretary on 15 March 2016 (2 pages)
3 March 2016	Termination of appointment of Judith Bird as a secretary on 19 February 2016 ANNOTATION Clarification a second filed TM02 was registered on 07/04/2016 (2 pages)
3 March 2016	Termination of appointment of Judith Bird as a secretary on 19 February 2016 ANNOTATION Clarification a second filed TM02 was registered on 07/04/2016 (2 pages)
2 March 2016	Register(s) moved to registered inspection location C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG (1 page)
2 March 2016	Register inspection address has been changed to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG (1 page)
2 March 2016	Register(s) moved to registered inspection location C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG (1 page)
2 March 2016	Register inspection address has been changed to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG (1 page)
15 December 2015	Previous accounting period shortened from 30 June 2016 to 30 September 2015 (1 page)
15 December 2015	Previous accounting period shortened from 30 June 2016 to 30 September 2015 (1 page)
26 June 2015	Incorporation Statement of capital on 2015-06-26 EUR 2 (36 pages)
26 June 2015	Incorporation Statement of capital on 2015-06-26 EUR 2 (36 pages)

Unify UK International Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London