A dissolved GB company still carrying a resolved 6-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 5
- Sources
- 1
- UBO hops
- 6
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2006-08-11
- Legal form
- ltd
- Activity
- 61900
- Registered office
- The News Building 6th Floor, 3 London Bridge Street, London, SE1 9SG
UNIFY ENTERPRISE COMMUNICATIONS LIMITED is a ltd registered in GB, incorporated 2006-08-11 (liquidation).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UNIFY ENTERPRISE COMMUNICATIONS LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05903714
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2006-08-11
- Registered office
- The News Building 6th Floor, 3 London Bridge Street, London, SE1 9SG
- SIC
- 61900
- GASEK, Rebeccasecretary · appt 2023-09-30
- HISCOCK, Gregory Jamesdirector · Canadian · appt 2023-09-30
- PETHAKAS, Stavrosdirector · Canadian · appt 2023-09-30
- BIRD, Judith(resigned)secretary · British · appt 2013-11-05
- GENT, Gerard Thomas(resigned)secretary · British · appt 2006-08-23
- LOUGHREY, James Terrence John(resigned)secretary · appt 2016-03-15
- MIDDLETON, Eve(resigned)secretary · British · appt 2008-06-30
- SAK BUN, Delphine Soria(resigned)secretary · appt 2020-02-28
- PINSENT MASONS SECRETARIAL LIMITED(resigned)corporate secretary · appt 2006-08-11
- BARTSCH, Stefan(resigned)director · German · appt 2007-07-31
- BOESE, Joerg(resigned)director · German · appt 2006-08-23
- CONNELL, Trevor John(resigned)director · British · appt 2012-04-01
- ■Unify Enterprise Uk Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-02
- SIEMENS ENTERPRISE COMMUNICATIONS LIMITED
- PIMCO 2527 LIMITED
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MITEL EUROPE LIMITEDbeneficial owner
- Atos Sebeneficial owner
- UNIFY UK INTERNATIONAL LIMITEDbeneficial owner