Unify Uk International Limited

Company details

Type

Private Limited Company

Incorporated

2015-06-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-06-26 · next due 2026-07-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Pethakas, Stavros · Director appointed 2023-09-30
• Hiscock, Gregory James · Director appointed 2023-09-30
• Gasek, Rebecca · Secretary appointed 2023-09-30
• De Wit, Suzanne · Director appointed 2023-03-27 resigned 2023-09-30
• Sak Bun, Delphine Soria · Secretary appointed 2020-02-28 resigned 2023-09-30
• Sak Bun, Delphine Soria · Director appointed 2020-02-28 resigned 2023-09-30
• Gregory, Adrian Paul · Director appointed 2022-03-25 resigned 2022-10-21
• Van Doren, Pendleton Clay · Director appointed 2020-07-20 resigned 2022-03-28
• Connell, Trevor John · Director appointed 2015-06-26 resigned 2020-07-20
• Loughrey, James Terrence John · Secretary appointed 2016-03-15 resigned 2020-02-28
• Irvine, Simeon Thomas · Director appointed 2016-03-31 resigned 2019-04-11
• Russell, Gregory Lloyd · Director appointed 2015-06-26 resigned 2016-03-31
• Bird, Judith · Secretary appointed 2015-06-26 resigned 2016-03-15

People with significant control (1)

• Unify Enterprise Uk Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 096600710001
  Held by Credit Suisse Ag, Cayman Islands Branch as Collateral Agent
  Created 2023-10-30 · satisfied 2025-07-16
  Pursuant to clause 2.4(a) and 2.4(b)(i) of the instrument, the company charged by way of first legal mortgage and first fixed charge all its real property (although no further details are specified in the instrument). For further details, please refer to the instrument.

Recent filings (15)

• 2025-10-01 Dormant accounts (paper) AA Accounts
• 2025-07-16 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-28 Change sail address company with old address new address AD02 Address
• 2024-12-02 Change to a person with significant control PSC05 PSC
• 2024-10-15 Dormant accounts (paper) AA Accounts
• 2024-08-09 Change registered office address company with date old address new address AD01 Address
• 2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-23 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-11-09 Resolution (paper) RESOLUTIONS Resolution
• 2023-11-09 Memorandum and articles (paper) MA Incorporation
• 2023-11-09 Memorandum and articles (paper) MA Incorporation
• 2023-11-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-09 Termination director company with name termination date TM01 Officers
• 2023-10-09 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.