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UNIFY HOLDING UK 1 LIMITED

UNIFY HOLDING UK 1 LIMITED is an active private limited company, incorporated on 18 April 2023. The nature of the business is Other telecommunications activities. The company's registered office is on High Holborn, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. UNIFY HOLDING UK 1 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14811050
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1SECOND FLOOR, MID CITY PLACE
Address Line 271 HIGH HOLBORN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1V 6EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/05/2024
Last Made Up DateNot available

Return

Next Due Date16/05/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:
UNIFY HOLDING UK 1 LIMITED

Directors

(The company's officers)
MR MARKUS AICHER
(~50 year old German national)
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER UNIFY
  • Usually resident in GERMANY
Appointed on 18/04/2023
MR STUART RICHARD ALDRIDGE
(~52 year old British national)
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE / REGIONAL BUSINESS L
  • Usually resident in UNITED KINGDOM
Appointed on 18/04/2023
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 SIMON SKELLON
(~55 year old British national)
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as SVP & GENERAL MANAGER OF UNIFY
  • Usually resident in UNITED KINGDOM
Appointed on 18/04/2023
MS REBECCA GASEK
4000 INNOVATION DRIVE, KANATA, ONTARIO, K2K 3K1, CANADA
  • 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
  • MR GREGORY JAMES HISCOCK
  • MR GREGORY JAMES HISCOCK
  • MR GREGORY JAMES HISCOCK
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)

UNIFY HOLDING UK 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1V 6EA.

Map of UNIFY HOLDING UK 1 LIMITED at local scale
Map of UNIFY HOLDING UK 1 LIMITED at local scale
Map of UNIFY HOLDING UK 1 LIMITED at district scale
Map of UNIFY HOLDING UK 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1V 6EA

Other companies with registered offices in WC1V 6EA:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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