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UNIFY ENTERPRISE UK HOLDINGS LIMITED

Active
06690346·incorporated 2008-09-05

UNIFY ENTERPRISE UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 September 2008 at Companies House (number 06690346; OpenRegistry canonical ID GB-06690346-unify-enterprise-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-05
Registered Address
12TH FLOOR (SOUTH) DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

UNIFY ENTERPRISE UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Mitel Europe Limited (United Kingdom reg. 09059484). Notified 2023-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Atos Se (France reg. 323 623 603). Notified 2016-04-06. Ceased 2023-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-05. Ceased 2017-09-12.

Previous names

UNIFY ENTERPRISE UK HOLDINGS LIMITED has previously traded as:

  • ENTERPRISE NETWORKS UK HOLDINGS LTD (until 2013-12-13)

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