UNIFY GROUP (EMEA) LIMITED

UNIFY GROUP (EMEA) LIMITED is an active private limited company, incorporated on 19 March 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Waldorf Heights, Camberley. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. UNIFY GROUP (EMEA) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	32 WALDORF HEIGHTS
Address Line 2	BLACKWATER
Post Town	CAMBERLEY
County	SURREY
Country	ENGLAND
Postcode	GU17 9JH

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

UNIFY GROUP (EMEA) LIMITED

Directors

(The company's officers)

MR MARK WILLIAM PURNELL

(~68 year old British national)

32 WALDORF HEIGHTS, BLACKWATER, CAMBERLEY, HANTS, GU17 9JH, UK

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/03/2013

MR PAUL MICHAEL WEBB

(~46 year old British national)

32 WALDORF HEIGHTS, BLACKWATER, CAMBERLEY, SURREY, GU17 9JH, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2020

MARK WILLIAM PURNELL

32 WALDORF HEIGHTS, BLACKWATER, CAMBERLEY, SURREY, GU17 9JH, UNITED KINGDOM

Current Secretary

Appointed on 19/03/2013

Shareholders

(Persons of Significant Control)

Mr Mark William Purnell

(~68 year old British national)

GROUND FLR, 27, Gloucester Place, London, W1U 8HU, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CLUBSWITCH LTD

MR MARK WILLIAM PURNELL
MR PAUL MICHAEL WEBB

COMPLYNC HOLDINGS LIMITED

MR MARK WILLIAM PURNELL

COMPLYNC LIMITED

MR MARK WILLIAM PURNELL

INFERSENS LIMITED

MR MARK WILLIAM PURNELL

POLARITY FACILITIES SERVICES LIMITED

MR MARK WILLIAM PURNELL

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)