Unify UK International Limited

Proposed for strike-off09660071 Private limited company
Incorporated
26 June 2015 (11 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
12th Floor (South) Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2023
Canadian
Born April 1967 (59)
Director · Appointed 30 September 2023
Canadian
Born July 1964 (62)
Gasek, Rebecca
Secretary · Appointed 30 September 2023
Officer history (11 former)
30 September 2023
Resigned Sak Bun, Delphine Soria as Secretary
30 September 2023
Appointed Hiscock, Gregory James as Director
30 September 2023
Appointed Gasek, Rebecca as Secretary
30 September 2023
Resigned De Wit, Suzanne as Director
30 September 2023
Resigned Van Doren, Pendleton Clay as Director
30 September 2023
Resigned Sak Bun, Delphine Soria as Director
30 September 2023
Appointed Pethakas, Stavros as Director
27 March 2023
Appointed De Wit, Suzanne as Director
21 October 2022
Appointed Van Doren, Pendleton Clay as Director
21 October 2022
Resigned Gregory, Adrian Paul as Director
28 March 2022
Resigned Van Doren, Pendleton Clay as Director
25 March 2022
Appointed Gregory, Adrian Paul as Director
20 July 2020
Resigned Connell, Trevor John as Director
20 July 2020
Appointed Van Doren, Pendleton Clay as Director
28 February 2020
Appointed Sak Bun, Delphine Soria as Secretary
28 February 2020
Resigned Loughrey, James Terrence John as Secretary
28 February 2020
Appointed Sak Bun, Delphine Soria as Director
11 April 2019
Resigned Irvine, Simeon Thomas as Director
31 March 2016
Appointed Irvine, Simeon Thomas as Director
31 March 2016
Resigned Russell, Gregory Lloyd as Director
15 March 2016
Appointed Loughrey, James Terrence John as Secretary
15 March 2016
Resigned Bird, Judith as Secretary
26 June 2015
Appointed Russell, Gregory Lloyd as Director
26 June 2015
Appointed Connell, Trevor John as Director
26 June 2015
Appointed Bird, Judith as Secretary

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. 06690346

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 Owns 75–100% of shares
Unify Enterprise Communications Limited In liquidationOwns 75–100% of shares
Unify UK International Limited This company Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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