Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Unify Enterprise UK Holdings Limited
- Incorporated
- 5 September 2008 (18 years)
- Previously known as
- Enterprise Networks UK Holdings Ltd (until 13 December 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12th Floor (South) Dashwood House69 Old Broad StreetLondonEC2M 1QS
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Quinnell, Anita Vanessa Marie
Secretary · Appointed 30 September 2023
Director · Appointed 30 September 2023
Also at Unify UK International Limited (proposed for strike-off), Mitel Networks Limited, Mitel Europe Limited · more companies
Canadian
Born April 1967 (59)
Director · Appointed 30 September 2023
Also at Unify UK International Limited (proposed for strike-off)
Canadian
Born July 1964 (62)
Officer history (23 former)
30 September 2023
Resigned Sak Bun, Delphine Soria as Secretary
30 September 2023
30 September 2023
30 September 2023
30 September 2023
30 September 2023
Appointed Quinnell, Anita Vanessa Marie as Secretary
30 September 2023
27 March 2023
21 October 2022
21 October 2022
28 March 2022
25 March 2022
20 July 2020
20 July 2020
Resigned Connell, Trevor John as Director
28 February 2020
Appointed Sak Bun, Delphine Soria as Secretary
28 February 2020
28 February 2020
Resigned Loughrey, James Terrence John as Secretary
11 April 2019
31 December 2016
Appointed Connell, Trevor John as Director
31 December 2016
Resigned Speth, Christian as Director
31 March 2016
31 March 2016
15 March 2016
Resigned Bird, Judith as Secretary
15 March 2016
Appointed Loughrey, James Terrence John as Secretary
25 November 2014
31 October 2014
Resigned Schulte, Johannes, Dr as Director
25 November 2013
Resigned Juge, Stephen Douglas as Director
25 November 2013
Appointed Bird, Judith as Secretary
25 November 2013
Resigned Middleton, Eve as Secretary
2 October 2013
Appointed Schulte, Johannes, Dr as Director
9 August 2013
Resigned Schulte, Johannes, Dr as Director
15 July 2013
Appointed Schulte, Johannes, Dr as Director
1 April 2012
Appointed Juge, Stephen Douglas as Director
1 April 2012
13 October 2010
1 March 2010
Appointed Speth, Christian as Director
25 February 2010
Resigned Bartsch, Stefan as Director
4 March 2009
27 November 2008
Appointed Middleton, Eve as Secretary
27 November 2008
18 November 2008
18 November 2008
Appointed Bartsch, Stefan as Director
18 November 2008
Resigned Chouraqui, David as Director
18 November 2008
10 September 2008
Resigned Eberle, Thomas Eduard as Director
5 September 2008
Appointed Eberle, Thomas Eduard as Director
5 September 2008
Appointed Chouraqui, David as Director
5 September 2008
5 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09059484
Former controllers (1)
30 September 2023
Ceased Atos SE — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Mitel Europe Limited Owns 75–100% of shares
Mitel Networks Holdings Limited Owns 75–100% of shares
Mitel Networks Limited Owns 75–100% of shares
Unify Enterprise UK Holdings 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 | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 5 February 2026 | Secretary's details changed | |||
| 8 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 July 2025 | Satisfaction of a charge in full | |||
| 27 June 2025 | Registration of a charge |
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