UNIFY ENTERPRISE COMMUNICATIONS LIMITED
LONDON SIEMENS ENTERPRISE COMMUNICATIONS LIMITED PIMCO 2527 LIMITED

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Company number 05903714
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address 4 TRITON SQUARE, REGENT'S PLACE, LONDON, ENGLAND, NW1 3HG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Mr Adrian Paul Gregory as a director on 21 February 2017; Appointment of Mr Boris Hecker as a director on 21 February 2017. The most likely internet sites of UNIFY ENTERPRISE COMMUNICATIONS LIMITED are www.unifyenterprisecommunications.co.uk, and www.unify-enterprise-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Unify Enterprise Communications Limited is a Private Limited Company. The company registration number is 05903714. Unify Enterprise Communications Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of Unify Enterprise Communications Limited is 4 Triton Square Regent S Place London England Nw1 3hg. . LOUGHREY, James Terrence John is a Secretary of the company. CONNELL, Trevor John is a Director of the company. GREGORY, Adrian Paul is a Director of the company. HECKER, Boris is a Director of the company. Secretary BIRD, Judith has been resigned. Secretary GENT, Gerard Thomas has been resigned. Secretary MIDDLETON, Eve has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BARTSCH, Stefan has been resigned. Director BOESE, Joerg has been resigned. Director FISCHER, Wolfram Jochen has been resigned. Director GOSS, Andreas Josef has been resigned. Director JONES, Stephen Philip has been resigned. Director OTTERBACH, Gerhard has been resigned. Director PEMBERTON, Suzanne has been resigned. Director RADCLIFFE, Stuart Edward has been resigned. Director RUSSELL, Gregory Lloyd has been resigned. Director WALKER, Graham Peter has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
LOUGHREY, James Terrence John
Appointed Date: 15 March 2016
Director
CONNELL, Trevor John
Appointed Date: 01 April 2012
58 years old
Director
GREGORY, Adrian Paul
Appointed Date: 21 February 2017
52 years old
Director
HECKER, Boris
Appointed Date: 21 February 2017
45 years old

Resigned Directors

Secretary
BIRD, Judith
Resigned: 15 March 2016
Appointed Date: 05 November 2013
Secretary
GENT, Gerard Thomas
Resigned: 30 June 2008
Appointed Date: 23 August 2006
Secretary
MIDDLETON, Eve
Resigned: 05 November 2013
Appointed Date: 30 June 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 23 August 2006
Appointed Date: 11 August 2006
Director
BARTSCH, Stefan
Resigned: 25 February 2010
Appointed Date: 31 July 2007
69 years old
Director
BOESE, Joerg
Resigned: 31 July 2007
Appointed Date: 23 August 2006
67 years old
Director
FISCHER, Wolfram Jochen
Resigned: 17 April 2013
Appointed Date: 18 October 2010
67 years old
Director
GOSS, Andreas Josef
Resigned: 30 September 2008
Appointed Date: 11 December 2006
61 years old
Director
JONES, Stephen Philip
Resigned: 13 October 2010
Appointed Date: 04 March 2009
67 years old
Director
OTTERBACH, Gerhard
Resigned: 19 December 2008
Appointed Date: 24 November 2006
65 years old
Director
PEMBERTON, Suzanne
Resigned: 30 April 2013
Appointed Date: 01 June 2010
63 years old
Director
RADCLIFFE, Stuart Edward
Resigned: 21 February 2017
Appointed Date: 08 July 2013
60 years old
Director
RUSSELL, Gregory Lloyd
Resigned: 31 March 2016
Appointed Date: 02 June 2015
63 years old
Director
WALKER, Graham Peter
Resigned: 01 April 2012
Appointed Date: 23 August 2006
68 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 23 August 2006
Appointed Date: 11 August 2006

Persons With Significant Control

Unify Enterprise Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIFY ENTERPRISE COMMUNICATIONS LIMITED Events

19 Mar 2017
Confirmation statement made on 18 March 2017 with updates
06 Mar 2017
Appointment of Mr Adrian Paul Gregory as a director on 21 February 2017
06 Mar 2017
Appointment of Mr Boris Hecker as a director on 21 February 2017
06 Mar 2017
Termination of appointment of Stuart Edward Radcliffe as a director on 21 February 2017
20 Sep 2016
Auditor's resignation
...
... and 77 more events
01 Sep 2006
Director resigned
01 Sep 2006
Accounting reference date extended from 31/08/07 to 30/09/07
01 Sep 2006
Registered office changed on 01/09/06 from: 1 park row leeds LS1 5AB
24 Aug 2006
Company name changed pimco 2527 LIMITED\certificate issued on 24/08/06
11 Aug 2006
Incorporation

UNIFY ENTERPRISE COMMUNICATIONS LIMITED Charges

9 November 2010
Debenture
Delivered: 17 November 2010
Status: Satisfied on 8 March 2016
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Fixed and floating charge over the undertaking and all…

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