Unify Enterprise Uk Holdings Limited, London

Unify Enterprise Uk Holdings Limited is a private limited company. Once, it was called Enterprise Networks Uk Holdings Ltd (it was changed on 2013-12-13). Located at Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA, the aforementioned 15 years old firm was incorporated on 2008-09-05 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this business: Gregory H. (appointed on 30 September 2023), Stavros P. (appointed on 30 September 2023). When it comes to the secretaries (1 in total), we can name: Anita Q. (appointed on 30 September 2023).
About
Name: Unify Enterprise Uk Holdings Limited
Number: 06690346
Incorporation date: 2008-09-05
End of financial year: 31 December
 
Address: Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Mitel Europe Limited
30 September 2023
Address 2 London Wall Place, 4th Floor, London, EC2Y 5AU, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09059484
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Atos Se
6 April 2016 - 30 September 2023
Address River Ouest, 80 Quai Voltaire, Bezons, Cedex, 95877, France
Legal authority Code De Commerce
Legal form Societe Europeenne
Country registered France
Place registered Pontoise
Registration number 323 623 603
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Unify Enterprise Uk Holdings Limited confirmation statement filing is 2024-02-07. The most current one was sent on 2023-01-24. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Mitel Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at London Wall Place, 4Th Floor, EC2Y 5AU London. Atos Se owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Quai Voltaire, 95877 Bezons, Cedex.

Company filing
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Full accounts for the period ending 2021/12/31
filed on: 1st, October 2022 | accounts
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