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Company Information for

UNIFY UK INTERNATIONAL LIMITED

12TH FLOOR (SOUTH) DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
09660071
Private Limited Company
Active

Company Overview

About Unify Uk International Ltd
UNIFY UK INTERNATIONAL LIMITED was founded on 2015-06-26 and has its registered office in London. The organisation's status is listed as "Active". Unify Uk International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNIFY UK INTERNATIONAL LIMITED
 
Legal Registered Office
12TH FLOOR (SOUTH) DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
 
Filing Information
Company Number 09660071
Company ID Number 09660071
Date formed 2015-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:35:07
Primary Source:Companies House
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Company Officers of UNIFY UK INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JAMES TERRENCE JOHN LOUGHREY
 Company Secretary 2016-03-15
TREVOR JOHN CONNELL
 Director 2015-06-26
SIMEON THOMAS IRVINE
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY LLOYD RUSSELL
 Director 2015-06-26 2016-03-31
JUDITH BIRD
 Company Secretary 2015-06-26 2016-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JOHN CONNELL UNIFY ENTERPRISE COMMUNICATIONS LIMITED Director 2012-04-01 CURRENT 2006-08-11 Active
SIMEON THOMAS IRVINE UNIFY ENTERPRISE UK HOLDINGS LIMITED Director 2016-03-31 CURRENT 2008-09-05 Active
SIMEON THOMAS IRVINE HARBORNE FINANCE SOLUTIONS LIMITED Director 2009-01-14 CURRENT 2009-01-14 Dissolved 2017-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-09REGISTERED OFFICE CHANGED ON 09/08/24 FROM Dashwood House 69 Old Broad Street London EC2M 1QS
2024-06-26CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2024-06-23REGISTERED OFFICE CHANGED ON 23/06/24 FROM Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom
2023-10-09DIRECTOR APPOINTED MR GREGORY JAMES HISCOCK
2023-10-09DIRECTOR APPOINTED MR STAVROS PETHAKAS
2023-10-09Appointment of Ms Rebecca Gasek as company secretary on 2023-09-30
2023-10-09APPOINTMENT TERMINATED, DIRECTOR SUZANNE DE WIT
2023-10-09APPOINTMENT TERMINATED, DIRECTOR PENDLETON CLAY VAN DOREN
2023-10-09Termination of appointment of Delphine Soria Sak Bun on 2023-09-30
2023-10-09APPOINTMENT TERMINATED, DIRECTOR DELPHINE SORIA SAK BUN
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-04-18DIRECTOR APPOINTED MS SUZANNE DE WIT
2022-11-18DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN
2022-11-18APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GREGORY
2022-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GREGORY
2022-11-18AP01DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-06-16RP04AP01Second filing of director appointment of Mr Adrian Paul Gregory
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PENDLETON CLAY VAN DOREN
2022-04-20AP01DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-20AP01DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN CONNELL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-03-02AP01DIRECTOR APPOINTED MRS DELPHINE SORIA SAK BUN
2020-03-02AP03Appointment of Mrs Delphine Soria Sak Bun as company secretary on 2020-02-28
2020-03-02TM02Termination of appointment of James Terrence John Loughrey on 2020-02-28
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMEON THOMAS IRVINE
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-26AD02Register inspection address changed from C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG England to Second Floor Mid City Place 71 High Holborn London WC1V 6EA
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-26AD04Register(s) moved to registered office address Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
2018-04-16PSC05Change of details for Unify Enterprise Uk Holdings Limited as a person with significant control on 2018-02-28
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 4 Triton Square, Regent's Place London NW1 3HG England
2017-09-28AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;EUR 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-27PSC02Notification of Unify Enterprise Uk Holdings Limited as a person with significant control on 2016-04-06
2016-11-17CC04Statement of company's objects
2016-11-17RES01ADOPT ARTICLES 17/11/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;EUR 2
2016-06-28AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-31CH01Director's details changed for Trevor John Connell on 2016-05-31
2016-04-14AP01DIRECTOR APPOINTED MR SIMEON THOMAS IRVINE
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY LLOYD RUSSELL
2016-04-07ANNOTATIONClarification
2016-04-07RP04
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM Unify House Brickhill Street Willen Lake Milton Keynes MK15 0DJ United Kingdom
2016-03-17AP03Appointment of Mr James Terrence John Loughrey as company secretary on 2016-03-15
2016-03-03TM02Termination of appointment of Judith Bird on 2016-02-19
2016-03-02AD03Registers moved to registered inspection location of C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG
2016-03-02AD02SAIL ADDRESS CREATED
2015-12-15AA01PREVSHO FROM 30/06/2016 TO 30/09/2015
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;EUR 2
2015-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to UNIFY UK INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIFY UK INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UNIFY UK INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of UNIFY UK INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIFY UK INTERNATIONAL LIMITED
Trademarks
We have not found any records of UNIFY UK INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIFY UK INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNIFY UK INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIFY UK INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIFY UK INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIFY UK INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 1QS