UNIFY ENTERPRISE UK HOLDINGS LIMITED

UNIFY ENTERPRISE UK HOLDINGS LIMITED is an active private limited company, incorporated on 5 September 2008. The nature of the business is Activities of head offices. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. UNIFY ENTERPRISE UK HOLDINGS LIMITED previously had the company name ENTERPRISE NETWORKS UK HOLDINGS LTD. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SECOND FLOOR, MID CITY PLACE
Address Line 2	71 HIGH HOLBORN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1V 6EA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	05/03/2017
Last Made Up Date	05/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 13/12/2013 onwards:

UNIFY ENTERPRISE UK HOLDINGS LIMITED

Prior to 13/12/2013:

ENTERPRISE NETWORKS UK HOLDINGS LTD

Directors

(The company's officers)

MR GREGORY JAMES HISCOCK

(~57 year old Canadian national)

4000 INNOVATION DRIVE, KANATA, ONTARIO, K2K 3K1, CANADA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CANADA

Appointed on 30/09/2023

MR STAVROS PETHAKAS

(~59 year old Canadian national)

4000 INNOVATION DRIVE, KANATA, ONTARIO, K2K 3K1, CANADA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CANADA

Appointed on 30/09/2023

MS ANITA VANESSA MARIE QUINNELL

2 LONDON WALL PLACE, 4TH PLACE, LONDON WALL, LONDON, E2CY 5AU, UNITED KINGDOM

Current Secretary

Appointed on 30/09/2023

Connections

(Shared officers)

INTER-TEL EUROPE LIMITED

MR GREGORY JAMES HISCOCK

MITEL EUROPE LIMITED

MR GREGORY JAMES HISCOCK

MITEL NETWORKS HOLDINGS LIMITED

MR GREGORY JAMES HISCOCK

MITEL NETWORKS LIMITED

MR GREGORY JAMES HISCOCK

UNIFY ENTERPRISE COMMUNICATIONS LIMITED

MR GREGORY JAMES HISCOCK
MR STAVROS PETHAKAS

UNIFY HOLDING UK 1 LIMITED

MR GREGORY JAMES HISCOCK

UNIFY UK INTERNATIONAL LIMITED

MR GREGORY JAMES HISCOCK
MR STAVROS PETHAKAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)