Website & contact details
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- The site of this company’s group or brand.
Uniphore Technologies U.K. Limited
- Incorporated
- 23 March 2001 (25 years)
- Previously known as
- Red Box Recorders Limited (until 21 June 2023)
- Industry
- Other telecommunications activities (61900) Business and domestic software development (62012)
- Directors
- Stephane Berthier
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Aldwych House71 - 91 AldwychLondonWC2B 4HN
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Berthier, Stephane
Director · Appointed 31 January 2023
American
Born March 1966 (60)
Officer history (13 former)
3 February 2025
Resigned Sharma, Megha, Secretary as Secretary
29 March 2023
Appointed Sharma, Megha, Secretary as Secretary
31 January 2023
31 January 2023
Appointed Berthier, Stephane as Director
31 January 2023
31 January 2023
31 January 2023
24 May 2022
23 January 2020
23 January 2020
13 September 2019
14 September 2018
10 October 2016
10 October 2016
27 April 2013
27 April 2013
Resigned Jackson, Andrew as Director
27 April 2013
5 June 2006
16 February 2006
Resigned Mckenna, David Francis as Director
23 March 2001
Appointed Jackson, Andrew as Director
23 March 2001
Appointed Mckenna, David Francis as Director
23 March 2001
23 March 2001
23 March 2001
23 March 2001
23 March 2001
23 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08449679
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Uniphore Technologies U.K. Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Accounts filing | |||
| 4 July 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 10 June 2026 | Other filing |
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