Unify Enterprise Communications Limited

05903714

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

12TH FLOOR (SOUTH) DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 11/08/2006

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 61

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

charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 09/11/2010Registered 17/11/2010Satisfied 08/03/2016

Insolvency History1 case

members voluntary liquidation07/04/2026

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