Unify Enterprise Communications Limited

05903714

liquidation

ltd

england wales

Companies House

Insolvency history

Health Score

N/A

Details

The News Building 6th Floor, 3 London Bridge Street, London, SE1 9SG

Incorporated 11/08/2006

Previously known as

Siemens Enterprise Communications Limited · until 15/10/2013

Pimco 2527 Limited · until 24/08/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

61900

Other telecommunications activities

Officers

Ms Rebecca Gasek

secretary · Since 30/09/2023

Mr Gregory James Hiscock

director · Since 30/09/2023

COMPANY DIRECTOR

CANADIAN · CANADA · Age 59

Also on 19 other boards

Mr Stavros Pethakas

director · Since 30/09/2023

COMPANY DIRECTOR

CANADIAN · CANADA · Age 62

Also on 2 other boards

Persons with Significant Control

Unify Enterprise Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 06690346 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

Created 30/10/2023Registered 06/11/2023Satisfied 16/07/2025

Insolvency History1 case

members voluntary liquidation07/04/2026

Benjamin John Wiles (practitioner) · Edward Robert Bines (practitioner)

Change History

status → liquidation

2026-09-10

Active

type → ltd

2026-09-10

Private Limited Company

address line1 → The News Building 6th Floor

2026-09-10

12TH FLOOR (SOUTH) DASHWOOD HOUSE

post town → London

2026-09-10

LONDON

postcode → SE1 9SG

2026-09-10

EC2M 1QS