UNIFY ENTERPRISE UK HOLDINGS LIMITED
LONDON ENTERPRISE NETWORKS UK HOLDINGS LTD

Hellopages » Greater London » Camden » NW1 3HG

Company number 06690346
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address 4 TRITON SQUARE, REGENT'S PLACE, LONDON, ENGLAND, NW1 3HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mr Trevor John Connell as a director on 31 December 2016; Termination of appointment of Christian Speth as a director on 31 December 2016. The most likely internet sites of UNIFY ENTERPRISE UK HOLDINGS LIMITED are www.unifyenterpriseukholdings.co.uk, and www.unify-enterprise-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Unify Enterprise Uk Holdings Limited is a Private Limited Company. The company registration number is 06690346. Unify Enterprise Uk Holdings Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of Unify Enterprise Uk Holdings 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. IRVINE, Simeon Thomas is a Director of the company. Secretary BIRD, Judith has been resigned. Secretary EISNER, Steve Glenn has been resigned. Secretary MIDDLETON, Eve has been resigned. Director BARTSCH, Stefan has been resigned. Director CHOURAQUI, David has been resigned. Director EBERLE, Thomas Eduard has been resigned. Director EISNER, Steve Glenn has been resigned. Director JONES, Stephen Philip has been resigned. Director JUGE, Stephen Douglas has been resigned. Director RUSSELL, Gregory Lloyd has been resigned. Director SCHULTE, Johannes, Dr has been resigned. Director SCHULTE, Johannes, Dr has been resigned. Director SPETH, Christian has been resigned. Director WALKER, Graham Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOUGHREY, James Terrence John
Appointed Date: 15 March 2016
Director
CONNELL, Trevor John
Appointed Date: 31 December 2016
58 years old
Director
IRVINE, Simeon Thomas
Appointed Date: 31 March 2016
58 years old

Resigned Directors

Secretary
BIRD, Judith
Resigned: 15 March 2016
Appointed Date: 25 November 2013
Secretary
EISNER, Steve Glenn
Resigned: 27 November 2008
Appointed Date: 05 September 2008
Secretary
MIDDLETON, Eve
Resigned: 25 November 2013
Appointed Date: 27 November 2008
Director
BARTSCH, Stefan
Resigned: 25 February 2010
Appointed Date: 18 November 2008
69 years old
Director
CHOURAQUI, David
Resigned: 18 November 2008
Appointed Date: 05 September 2008
45 years old
Director
EBERLE, Thomas Eduard
Resigned: 10 September 2008
Appointed Date: 05 September 2008
44 years old
Director
EISNER, Steve Glenn
Resigned: 18 November 2008
Appointed Date: 05 September 2008
55 years old
Director
JONES, Stephen Philip
Resigned: 13 October 2010
Appointed Date: 04 March 2009
67 years old
Director
JUGE, Stephen Douglas
Resigned: 25 November 2013
Appointed Date: 01 April 2012
72 years old
Director
RUSSELL, Gregory Lloyd
Resigned: 31 March 2016
Appointed Date: 25 November 2014
63 years old
Director
SCHULTE, Johannes, Dr
Resigned: 31 October 2014
Appointed Date: 02 October 2013
57 years old
Director
SCHULTE, Johannes, Dr
Resigned: 09 August 2013
Appointed Date: 15 July 2013
57 years old
Director
SPETH, Christian
Resigned: 31 December 2016
Appointed Date: 01 March 2010
56 years old
Director
WALKER, Graham Peter
Resigned: 01 April 2012
Appointed Date: 18 November 2008
68 years old

UNIFY ENTERPRISE UK HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Jan 2017
Appointment of Mr Trevor John Connell as a director on 31 December 2016
04 Jan 2017
Termination of appointment of Christian Speth as a director on 31 December 2016
20 Sep 2016
Auditor's resignation
14 Apr 2016
Appointment of Mr Simeon Thomas Irvine as a director on 31 March 2016
...
... and 69 more events
27 Nov 2008
Appointment terminated director steve eisner
27 Nov 2008
Director appointed stefan bartsch
24 Nov 2008
Registered office changed on 24/11/2008 from 21 st. Thomas street bristol BS1 6JS
11 Sep 2008
Appointment terminated director thomas eberle
05 Sep 2008
Incorporation

UNIFY ENTERPRISE UK HOLDINGS LIMITED Charges

9 November 2010
Equitable charge over shares
Delivered: 17 November 2010
Status: Satisfied on 12 March 2016
Persons entitled: Wells Fargo Trust Corporation Limited
Description: The charged property being the initially charged shares…

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