| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HERRON |
| 2025-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS |
| 2025-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENDLETON VAN DOREN |
| 2025-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROCHELLE HADEN |
| 2025-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012455340011 |
| 2024-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012455340012 |
| 2024-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012455340010 |
| 2024-12-17 |
update statutory_documents SECOND FILED SH01 - 04/12/24 STATEMENT OF CAPITAL GBP 425257705.84 |
| 2024-12-16 |
update statutory_documents 04/12/24 STATEMENT OF CAPITAL GBP 425257706 |
| 2024-12-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-12-12 |
update statutory_documents ADOPT ARTICLES 09/12/2024 |
| 2024-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SAMUEL THOMAS |
| 2024-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOVAN |
| 2024-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES |
| 2024-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012455340009 |
| 2024-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012455340010 |
| 2024-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-04-11 |
update statutory_documents 05/04/24 STATEMENT OF CAPITAL GBP 50000001 |
| 2024-04-07 |
delete company_previous_name SEMA UK LIMITED |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-07 |
update num_mort_charges 8 => 9 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE DE WIT |
| 2024-01-09 |
update statutory_documents DIRECTOR APPOINTED MS ROCHELLE JOY HADEN |
| 2024-01-09 |
update statutory_documents SECRETARY APPOINTED MS ROCHELLE JOY HADEN |
| 2024-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELPHINE SAK BUN |
| 2024-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELPHINE SAK BUN |
| 2023-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012455340009 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE DE WIT / 27/03/2023 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 2023-06-20 |
delete partner Funktel GmbH |
| 2023-06-20 |
delete partner PSE Group Ltd. |
| 2023-06-20 |
insert about_pages_linkeddomain service-now.com |
| 2023-06-20 |
insert casestudy_pages_linkeddomain service-now.com |
| 2023-06-20 |
insert contact_pages_linkeddomain service-now.com |
| 2023-06-20 |
insert index_pages_linkeddomain service-now.com |
| 2023-06-20 |
insert partner SSS Public Safety Ltd |
| 2023-06-20 |
insert partner Softcom Technologies Corporation |
| 2023-06-20 |
insert partner Swisscom (Schweiz) AG |
| 2023-06-20 |
insert partner_pages_linkeddomain service-now.com |
| 2023-06-20 |
insert service_pages_linkeddomain service-now.com |
| 2023-06-20 |
insert solution_pages_linkeddomain service-now.com |
| 2023-06-20 |
insert terms_pages_linkeddomain service-now.com |
| 2023-04-26 |
delete partner Active Voice & Data Limited |
| 2023-04-26 |
delete partner Allvotec Limited |
| 2023-04-26 |
delete partner Charterhouse Voice & Data Limited |
| 2023-04-26 |
delete partner Claro Communications Limited |
| 2023-04-26 |
delete partner Clearlink Telecoms & Data Limited |
| 2023-04-26 |
delete partner Croft Communications Ltd |
| 2023-04-26 |
delete partner Datrix Limited |
| 2023-04-26 |
delete partner Duocall Communications Limited |
| 2023-04-26 |
delete partner Midland Telecom Ltd |
| 2023-04-26 |
delete partner NETconnection Systems Limited |
| 2023-04-26 |
delete partner OpenVoice Limited |
| 2023-04-26 |
delete partner PRS Telecom Limited |
| 2023-04-26 |
delete partner Talkwire Ltd |
| 2023-04-26 |
delete partner Three Cherries Limited |
| 2023-04-26 |
delete partner_pages_linkeddomain active-voicedata.co.uk |
| 2023-04-26 |
delete partner_pages_linkeddomain allthingstelephony.com |
| 2023-04-26 |
delete partner_pages_linkeddomain allvotec.com |
| 2023-04-26 |
delete partner_pages_linkeddomain atlas-comms.com |
| 2023-04-26 |
delete partner_pages_linkeddomain chesstelecom.com |
| 2023-04-26 |
delete partner_pages_linkeddomain clarocomms.co.uk |
| 2023-04-26 |
delete partner_pages_linkeddomain clearlink.co.uk |
| 2023-04-26 |
delete partner_pages_linkeddomain cloudmade-easy.com |
| 2023-04-26 |
delete partner_pages_linkeddomain connectincloud.co.uk |
| 2023-04-26 |
delete partner_pages_linkeddomain croftcommunications.co.uk |
| 2023-04-26 |
delete partner_pages_linkeddomain cvdgroup.com |
| 2023-04-26 |
delete partner_pages_linkeddomain datrix.co.uk |
| 2023-04-26 |
delete partner_pages_linkeddomain duocall.co.uk |
| 2023-04-26 |
delete partner_pages_linkeddomain google.de |
| 2023-04-26 |
delete partner_pages_linkeddomain midlandtelecom.co.uk |
| 2023-04-26 |
delete partner_pages_linkeddomain netconnection.co.uk |
| 2023-04-26 |
delete partner_pages_linkeddomain openscapebusiness.co.uk |
| 2023-04-26 |
delete partner_pages_linkeddomain openvoice.uk.com |
| 2023-04-26 |
delete partner_pages_linkeddomain prstelecom.co.uk |
| 2023-04-26 |
delete partner_pages_linkeddomain redrosetechnologies.co.uk |
| 2023-04-26 |
delete partner_pages_linkeddomain solutionsresourcegroup.co.uk |
| 2023-04-26 |
delete partner_pages_linkeddomain talkwire.co.uk |
| 2023-04-26 |
delete partner_pages_linkeddomain threecherries.co.uk |
| 2023-04-26 |
insert solution_pages_linkeddomain youtu.be |
| 2023-04-26 |
insert solution_pages_linkeddomain youtube.com |
| 2023-04-26 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE DE WIT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents CAPITAL O THE COMPANYEDTED A WHICH ARE CR 24/03/2023 |
| 2023-03-31 |
update statutory_documents CONSOLIDATION
24/03/23 |
| 2023-03-27 |
update statutory_documents SOLVENCY STATEMENT DATED 24/03/23 |
| 2023-03-27 |
update statutory_documents REDUCE ISSUED CAPITAL 24/03/2023 |
| 2023-03-27 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-03-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-02 |
update statutory_documents ADOPT ARTICLES 22/02/2023 |
| 2023-03-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREGORY |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENDLETON VAN DOREN |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY |
| 2022-04-04 |
insert partner Active Voice & Data Limited |
| 2022-04-04 |
insert partner Allvotec Limited |
| 2022-04-04 |
insert partner Charterhouse Voice & Data Limited |
| 2022-04-04 |
insert partner Claro Communications Limited |
| 2022-04-04 |
insert partner Clearlink Telecoms & Data Limited |
| 2022-04-04 |
insert partner Croft Communications Ltd |
| 2022-04-04 |
insert partner Datrix Limited |
| 2022-04-04 |
insert partner Duocall Communications Limited |
| 2022-04-04 |
insert partner Midland Telecom Ltd |
| 2022-04-04 |
insert partner NETconnection Systems Limited |
| 2022-04-04 |
insert partner OpenVoice Limited |
| 2022-04-04 |
insert partner PRS Telecom Limited |
| 2022-04-04 |
insert partner Talkwire Ltd |
| 2022-04-04 |
insert partner Three Cherries Limited |
| 2022-04-04 |
insert partner_pages_linkeddomain active-voicedata.co.uk |
| 2022-04-04 |
insert partner_pages_linkeddomain allthingstelephony.com |
| 2022-04-04 |
insert partner_pages_linkeddomain allvotec.com |
| 2022-04-04 |
insert partner_pages_linkeddomain atlas-comms.com |
| 2022-04-04 |
insert partner_pages_linkeddomain chesstelecom.com |
| 2022-04-04 |
insert partner_pages_linkeddomain clarocomms.co.uk |
| 2022-04-04 |
insert partner_pages_linkeddomain clearlink.co.uk |
| 2022-04-04 |
insert partner_pages_linkeddomain cloudmade-easy.com |
| 2022-04-04 |
insert partner_pages_linkeddomain connectincloud.co.uk |
| 2022-04-04 |
insert partner_pages_linkeddomain croftcommunications.co.uk |
| 2022-04-04 |
insert partner_pages_linkeddomain cvdgroup.com |
| 2022-04-04 |
insert partner_pages_linkeddomain datrix.co.uk |
| 2022-04-04 |
insert partner_pages_linkeddomain duocall.co.uk |
| 2022-04-04 |
insert partner_pages_linkeddomain google.de |
| 2022-04-04 |
insert partner_pages_linkeddomain midlandtelecom.co.uk |
| 2022-04-04 |
insert partner_pages_linkeddomain netconnection.co.uk |
| 2022-04-04 |
insert partner_pages_linkeddomain openscapebusiness.co.uk |
| 2022-04-04 |
insert partner_pages_linkeddomain openvoice.uk.com |
| 2022-04-04 |
insert partner_pages_linkeddomain prstelecom.co.uk |
| 2022-04-04 |
insert partner_pages_linkeddomain redrosetechnologies.co.uk |
| 2022-04-04 |
insert partner_pages_linkeddomain solutionsresourcegroup.co.uk |
| 2022-04-04 |
insert partner_pages_linkeddomain talkwire.co.uk |
| 2022-04-04 |
insert partner_pages_linkeddomain threecherries.co.uk |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 7 => 8 |
| 2021-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-06-24 |
delete ticker_symbol ATO |
| 2021-06-24 |
delete ticker_symbol RNG |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-02-07 |
delete company_previous_name SEMA GROUP UK LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
delete address 2650 North Military Trail
Suites 240 & 250
Boca Raton, Florida, 33431 |
| 2021-02-05 |
delete phone +32 (2) 406 74 03 |
| 2021-02-05 |
insert address 4851 Regent Blvd
Irving, TX, 75063-2440, USA |
| 2021-02-05 |
insert address Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA, UK |
| 2021-02-05 |
insert phone +32 2 406 73 12 |
| 2021-02-05 |
insert phone 01245534 |
| 2021-02-05 |
insert registration_number 01245534 |
| 2021-02-05 |
insert ticker_symbol ATO |
| 2021-02-05 |
insert ticker_symbol RNG |
| 2021-02-05 |
insert vat GB232327983 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-06 |
delete index_pages_linkeddomain t.co |
| 2020-08-06 |
delete partner The Unify Distributor Program |
| 2020-08-06 |
insert about_pages_linkeddomain instagram.com |
| 2020-08-06 |
insert casestudy_pages_linkeddomain instagram.com |
| 2020-08-06 |
insert contact_pages_linkeddomain instagram.com |
| 2020-08-06 |
insert index_pages_linkeddomain instagram.com |
| 2020-08-06 |
insert management_pages_linkeddomain instagram.com |
| 2020-08-06 |
insert partner The Atos Unify Distributor Program |
| 2020-08-06 |
insert partner_pages_linkeddomain instagram.com |
| 2020-08-06 |
insert solution_pages_linkeddomain instagram.com |
| 2020-08-06 |
insert terms_pages_linkeddomain instagram.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN |
| 2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREGORY |
| 2020-03-13 |
delete index_pages_linkeddomain workutopia.net |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS DELPHINE SORIA SAK BUN |
| 2020-03-02 |
update statutory_documents SECRETARY APPOINTED MRS DELPHINE SORIA SAK BUN |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LOUGHREY |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LOUGHREY |
| 2019-12-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-06 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 301895913 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-24 |
delete alias Atos' Unify |
| 2019-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-10 |
delete otherexecutives Lutz Herrmann |
| 2019-07-10 |
delete email cu..@unify.com |
| 2019-07-10 |
delete person Lutz Herrmann |
| 2019-07-10 |
insert alias Atos' Unify |
| 2019-07-10 |
insert email uc..@atos.net |
| 2019-07-10 |
insert person Atos Hosts Power Up |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-04-22 |
delete source_ip 185.26.230.129 |
| 2019-04-22 |
insert source_ip 165.160.15.20 |
| 2019-04-22 |
insert source_ip 165.160.13.20 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATOS IT SERVICES LIMITED / 28/02/2018 |
| 2018-03-09 |
delete ceo Dean Douglas |
| 2018-03-09 |
delete cfo Anne MOHR |
| 2018-03-09 |
delete cfo Liliana Solomon |
| 2018-03-09 |
delete chieflegalofficer Patricia Y. Lee |
| 2018-03-09 |
delete chro Olaf Horsthemke |
| 2018-03-09 |
delete cmo Bill Hurley |
| 2018-03-09 |
delete evp Olaf Horsthemke |
| 2018-03-09 |
delete evp Patricia Y. Lee |
| 2018-03-09 |
delete otherexecutives Anne GUEUSQUIN |
| 2018-03-09 |
delete otherexecutives Liliana Solomon |
| 2018-03-09 |
delete otherexecutives Udo Littke |
| 2018-03-09 |
delete personal_emails fr..@unify.com |
| 2018-03-09 |
delete personal_emails jo..@unify.com |
| 2018-03-09 |
insert chro Charles-Henry Duroyon |
| 2018-03-09 |
insert otherexecutives Charles-Henry Duroyon |
| 2018-03-09 |
insert otherexecutives Simon Skellon |
| 2018-03-09 |
insert personal_emails ha..@atos.net |
| 2018-03-09 |
insert personal_emails jo..@atos.net |
| 2018-03-09 |
insert personal_emails th..@atos.net |
| 2018-03-09 |
delete address Johanneslundsvägen 12
194 61 Upplands Väsby |
| 2018-03-09 |
delete associated_investor GE Capital |
| 2018-03-09 |
delete email fr..@unify.com |
| 2018-03-09 |
delete email fö..@unify.com |
| 2018-03-09 |
delete email jo..@unify.com |
| 2018-03-09 |
delete person Anne GUEUSQUIN |
| 2018-03-09 |
delete person Anne MOHR |
| 2018-03-09 |
delete person Bernd Schlotter |
| 2018-03-09 |
delete person Bill Hurley |
| 2018-03-09 |
delete person Dan Papes |
| 2018-03-09 |
delete person Dean Douglas |
| 2018-03-09 |
delete person Fredric Behmer |
| 2018-03-09 |
delete person Klaus Stoeckert |
| 2018-03-09 |
delete person Liliana Solomon |
| 2018-03-09 |
delete person Norm Korey |
| 2018-03-09 |
delete person Olaf Horsthemke |
| 2018-03-09 |
delete person Patricia Y. Lee |
| 2018-03-09 |
delete person Peter Kürpick |
| 2018-03-09 |
delete person Reinaldo de Oliveira |
| 2018-03-09 |
delete person Sabrina BRISCHETTO |
| 2018-03-09 |
delete person Stephan Neumeier |
| 2018-03-09 |
delete person Thierry BRAT |
| 2018-03-09 |
delete person Thomas Veit |
| 2018-03-09 |
delete person Todd Freefield |
| 2018-03-09 |
delete person Trevor Connell |
| 2018-03-09 |
delete person Udo Littke |
| 2018-03-09 |
delete phone 010-110 55 14 |
| 2018-03-09 |
delete phone 0720-66 88 87 |
| 2018-03-09 |
delete service_pages_linkeddomain viddler.com |
| 2018-03-09 |
insert address Råsundavägen 2 - 4
SE-169 67 Solna |
| 2018-03-09 |
insert email dp..@atos.net |
| 2018-03-09 |
insert email fö..@atos.net |
| 2018-03-09 |
insert email ha..@atos.net |
| 2018-03-09 |
insert email jo..@atos.net |
| 2018-03-09 |
insert email th..@atos.net |
| 2018-03-09 |
insert partner Accountable IT Group Pty Ltd |
| 2018-03-09 |
insert partner Axia Communications Pty Ltd |
| 2018-03-09 |
insert partner CNSN Pty Ltd |
| 2018-03-09 |
insert partner CTIV Pty Ltd |
| 2018-03-09 |
insert partner Cloudwave pty ltd |
| 2018-03-09 |
insert partner Comtel Pty Ltd |
| 2018-03-09 |
insert partner Evotec Pty Ltd |
| 2018-03-09 |
insert partner On-Line Communications Systems Pty Ltd |
| 2018-03-09 |
insert partner Televersal BVBA |
| 2018-03-09 |
insert partner The Nerencom Group Pty Limited |
| 2018-03-09 |
insert partner Voice Communications Aust Pty Ltd |
| 2018-03-09 |
insert partner_pages_linkeddomain accountable-it.com.au |
| 2018-03-09 |
insert partner_pages_linkeddomain axiacomms.com.au |
| 2018-03-09 |
insert partner_pages_linkeddomain businesscom.nl |
| 2018-03-09 |
insert partner_pages_linkeddomain ccna.com.au |
| 2018-03-09 |
insert partner_pages_linkeddomain cloudwave.com.au |
| 2018-03-09 |
insert partner_pages_linkeddomain commander.com |
| 2018-03-09 |
insert partner_pages_linkeddomain comtel.com.au |
| 2018-03-09 |
insert partner_pages_linkeddomain ctiv.com.au |
| 2018-03-09 |
insert partner_pages_linkeddomain dacomservices.com.au |
| 2018-03-09 |
insert partner_pages_linkeddomain evotec.com.au |
| 2018-03-09 |
insert partner_pages_linkeddomain google.de |
| 2018-03-09 |
insert partner_pages_linkeddomain nerencom.com.au |
| 2018-03-09 |
insert partner_pages_linkeddomain olcs.com.au |
| 2018-03-09 |
insert partner_pages_linkeddomain procommvs.com.au |
| 2018-03-09 |
insert partner_pages_linkeddomain progility.com.au |
| 2018-03-09 |
insert partner_pages_linkeddomain scansourcecommunications.eu |
| 2018-03-09 |
insert partner_pages_linkeddomain tdpcomms.com.au |
| 2018-03-09 |
insert partner_pages_linkeddomain televersal.com |
| 2018-03-09 |
insert partner_pages_linkeddomain vca.net.au |
| 2018-03-09 |
insert person Charles-Henry Duroyon |
| 2018-03-09 |
insert person High Touch |
| 2018-03-09 |
insert person Håkan Petersson |
| 2018-03-09 |
insert person Simon Skellon |
| 2018-03-09 |
insert phone 010-110 55 21 |
| 2018-03-09 |
insert phone 0733-33 34 74 |
| 2018-03-09 |
update person_description Demont Rainge => Demont Rainge |
| 2018-03-09 |
update person_description Joe Ziskin => Joe Ziskin |
| 2018-03-09 |
update person_description Luiz Domingos => Luiz Domingos |
| 2018-03-09 |
update person_description Matthias Mueller => Matthias Mueller |
| 2018-03-09 |
update person_description Nabil Batlouni => Nabil Batlouni |
| 2018-03-09 |
update person_description Paul Cunningham => Paul Cunningham |
| 2018-03-09 |
update person_description Simeon Irvine => Simeon Irvine |
| 2018-03-09 |
update person_description Simon Minett => Simon Minett |
| 2018-03-09 |
update person_title Jon Pritchard: Executive Vice President Channels at Unify and Member; CEO; Channel Executive => CEO |
| 2018-03-07 |
delete address 4 TRITON SQUARE REGENT'S PLACE LONDON UNITED KINGDOM NW1 3HG |
| 2018-03-07 |
insert address SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6EA |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
4 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3HG
UNITED KINGDOM |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES DONOVAN |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BORIS HECKER |
| 2017-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/17 |
| 2017-12-20 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 19/12/2017 |
| 2017-12-20 |
update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 260895913 |
| 2017-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-09-27 |
delete product_pages_linkeddomain viddler.com |
| 2017-09-27 |
delete product_pages_linkeddomain yourcircuit.com |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-04 |
delete cfo Luc De Groot |
| 2017-07-04 |
delete personal_emails pe..@unify.com |
| 2017-07-04 |
delete personal_emails pi..@unify.com |
| 2017-07-04 |
insert ceo Jon Pritchard |
| 2017-07-04 |
insert cfo Frederic De Craene |
| 2017-07-04 |
insert cfo Simeon Irvine |
| 2017-07-04 |
insert cmo Paul Cunningham |
| 2017-07-04 |
insert otherexecutives Udo Littke |
| 2017-07-04 |
insert personal_emails fr..@unify.com |
| 2017-07-04 |
insert personal_emails jo..@unify.com |
| 2017-07-04 |
insert personal_emails th..@unify.com |
| 2017-07-04 |
delete about_pages_linkeddomain zmags.com |
| 2017-07-04 |
delete address Guido Gezellestraat 121
B- 1654 Beersel |
| 2017-07-04 |
delete address Gustav III Boulevard 42
169 26 SOLNA |
| 2017-07-04 |
delete email el..@unify.com |
| 2017-07-04 |
delete email ni..@unify.com |
| 2017-07-04 |
delete email pe..@unify.com |
| 2017-07-04 |
delete email pi..@unify.com |
| 2017-07-04 |
delete fax +32 (2) 406 02 29 |
| 2017-07-04 |
delete fax +32 (2) 406 03 38 |
| 2017-07-04 |
delete partner Blackbox Corporation |
| 2017-07-04 |
delete partner CTIV Pty Ltd |
| 2017-07-04 |
delete partner Cloudwave pty ltd |
| 2017-07-04 |
delete partner Comtel Pty Ltd |
| 2017-07-04 |
delete partner Evotec Pty Ltd |
| 2017-07-04 |
delete partner IPCP Pty Ltd |
| 2017-07-04 |
delete partner Maxsum Solutions Pty Ltd |
| 2017-07-04 |
delete partner On-Line Communications Systems Pty Ltd |
| 2017-07-04 |
delete partner_pages_linkeddomain accountable-it.com.au |
| 2017-07-04 |
delete partner_pages_linkeddomain ccbw.com.au |
| 2017-07-04 |
delete partner_pages_linkeddomain ccssw.com.au |
| 2017-07-04 |
delete partner_pages_linkeddomain cloudwave.com.au |
| 2017-07-04 |
delete partner_pages_linkeddomain commsaust.com.au |
| 2017-07-04 |
delete partner_pages_linkeddomain comtel.com.au |
| 2017-07-04 |
delete partner_pages_linkeddomain ctiv.com.au |
| 2017-07-04 |
delete partner_pages_linkeddomain doinitcommunications.com.au |
| 2017-07-04 |
delete partner_pages_linkeddomain evotec.com.au |
| 2017-07-04 |
delete partner_pages_linkeddomain gaptec.com.au |
| 2017-07-04 |
delete partner_pages_linkeddomain google.de |
| 2017-07-04 |
delete partner_pages_linkeddomain ipcp.com.au |
| 2017-07-04 |
delete partner_pages_linkeddomain maxsum.com |
| 2017-07-04 |
delete partner_pages_linkeddomain nk2it.com.au |
| 2017-07-04 |
delete partner_pages_linkeddomain olcs.com.au |
| 2017-07-04 |
delete partner_pages_linkeddomain viddler.com |
| 2017-07-04 |
delete person Lapere Pierrette |
| 2017-07-04 |
delete person Luc De Groot |
| 2017-07-04 |
delete person Niclas Hallstedt |
| 2017-07-04 |
delete person Peggy Verhulst |
| 2017-07-04 |
delete phone +32 (2) 406 72 29 |
| 2017-07-04 |
delete phone +32 (2) 406 73 38 |
| 2017-07-04 |
delete phone 070 643 22 22 |
| 2017-07-04 |
insert about_pages_linkeddomain circuit.com |
| 2017-07-04 |
insert address Demeurslaan 132
B - 1654 Huizingen |
| 2017-07-04 |
insert address Johanneslundsvägen 12
194 61 Upplands Väsby |
| 2017-07-04 |
insert associated_investor GE Capital |
| 2017-07-04 |
insert email fr..@unify.com |
| 2017-07-04 |
insert email jo..@unify.com |
| 2017-07-04 |
insert email th..@unify.com |
| 2017-07-04 |
insert index_pages_linkeddomain unifytripleplay.com |
| 2017-07-04 |
insert person Demont Rainge |
| 2017-07-04 |
insert person Frederic De Craene |
| 2017-07-04 |
insert person Fredric Behmer |
| 2017-07-04 |
insert person Joe Ziskin |
| 2017-07-04 |
insert person Luiz Domingos |
| 2017-07-04 |
insert person Matthias Mueller |
| 2017-07-04 |
insert person Nabil Batlouni |
| 2017-07-04 |
insert person Patrick Clemens |
| 2017-07-04 |
insert person Paul Cunningham |
| 2017-07-04 |
insert person Roxane Tamas |
| 2017-07-04 |
insert person Simeon Irvine |
| 2017-07-04 |
insert person Simon Minett |
| 2017-07-04 |
insert person Thomas Brauner |
| 2017-07-04 |
insert person Udo Littke |
| 2017-07-04 |
insert phone 010-110 55 14 |
| 2017-07-04 |
insert phone 0709-19 15 01 |
| 2017-07-04 |
insert phone 0720-66 88 87 |
| 2017-07-04 |
insert solution_pages_linkeddomain unify.com |
| 2017-07-04 |
update description |
| 2017-07-04 |
update person_description Bernd Schlotter => Bernd Schlotter |
| 2017-07-04 |
update person_description Bill Hurley => Bill Hurley |
| 2017-07-04 |
update person_description Dan Papes => Dan Papes |
| 2017-07-04 |
update person_description Dean Douglas => Dean Douglas |
| 2017-07-04 |
update person_description Klaus Stoeckert => Klaus Stoeckert |
| 2017-07-04 |
update person_description Norm Korey => Norm Korey |
| 2017-07-04 |
update person_description Olaf Horsthemke => Olaf Horsthemke |
| 2017-07-04 |
update person_description Patricia Y. Lee => Patricia Y. Lee |
| 2017-07-04 |
update person_description Peter Kürpick => Peter Kürpick |
| 2017-07-04 |
update person_description Reinaldo de Oliveira => Reinaldo de Oliveira |
| 2017-07-04 |
update person_description Stephan Neumeier => Stephan Neumeier |
| 2017-07-04 |
update person_description Todd Freefield => Todd Freefield |
| 2017-07-04 |
update person_title Frank Merzkirch: Head of Services => Head of Services, PSF Director; Head of Services |
| 2017-07-04 |
update person_title Jon Pritchard: Executive Vice President Channels at Unify and Member => Executive Vice President Channels at Unify and Member; CEO; Channel Executive |
| 2017-07-04 |
update person_title Trevor Connell: General Manager East and West Region => General Manager East and West Region; Executive Vice President of Sales, West; Executive Vice President, Worldwide Sales and Service Providers |
| 2017-07-04 |
update primary_contact Guido Gezellestraat 121
B- 1654 Beersel => Demeurslaan 132
B- 1654 Huizingen |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2016-12-19 |
update num_mort_outstanding 4 => 1 |
| 2016-12-19 |
update num_mort_satisfied 4 => 7 |
| 2016-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-15 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MR BORIS HECKER |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYESH MAROO |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URSULA MORGENSTERN |
| 2015-08-22 |
delete chro André Schiffer |
| 2015-08-22 |
delete otherexecutives Laisnez Koen |
| 2015-08-22 |
insert chieflegalofficer Patricia Y. Lee |
| 2015-08-22 |
insert chro Olaf Horsthemke |
| 2015-08-22 |
insert evp Olaf Horsthemke |
| 2015-08-22 |
insert evp Patricia Y. Lee |
| 2015-08-22 |
insert otherexecutives Eddy De Braekeleer |
| 2015-08-22 |
insert personal_emails pe..@unify.com |
| 2015-08-22 |
insert svp Thomas Veit |
| 2015-08-22 |
delete contact_pages_linkeddomain projectansible.com |
| 2015-08-22 |
delete email em..@unify.com |
| 2015-08-22 |
delete index_pages_linkeddomain projectansible.com |
| 2015-08-22 |
delete management_pages_linkeddomain projectansible.com |
| 2015-08-22 |
delete partner Business VoIP |
| 2015-08-22 |
delete partner SIP Trunking |
| 2015-08-22 |
delete partner Trending Topics |
| 2015-08-22 |
delete partner WebRTC |
| 2015-08-22 |
delete person André Schiffer |
| 2015-08-22 |
delete person Laisnez Koen |
| 2015-08-22 |
delete person Martin Kinne |
| 2015-08-22 |
delete person Steve Shanck |
| 2015-08-22 |
delete phone +32 2 406 70 70 |
| 2015-08-22 |
delete product_pages_linkeddomain projectansible.com |
| 2015-08-22 |
insert email el..@unify.com |
| 2015-08-22 |
insert email pe..@unify.com |
| 2015-08-22 |
insert fax +32 (2) 406 02 29 |
| 2015-08-22 |
insert fax +32 (2) 406 03 38 |
| 2015-08-22 |
insert fax +32 (2) 406 04 03 |
| 2015-08-22 |
insert person Eddy De Braekeleer |
| 2015-08-22 |
insert person Ingrid Van der Perren |
| 2015-08-22 |
insert person Klaus Stoeckert |
| 2015-08-22 |
insert person Olaf Horsthemke |
| 2015-08-22 |
insert person Patricia Y. Lee |
| 2015-08-22 |
insert person Peggy Verhulst |
| 2015-08-22 |
insert person Reinaldo de Oliveira |
| 2015-08-22 |
insert person Stephan Neumeier |
| 2015-08-22 |
insert person Thomas Veit |
| 2015-08-22 |
insert person Todd Freefield |
| 2015-08-22 |
insert phone +32 (2) 406 72 29 |
| 2015-08-22 |
insert phone +32 (2) 406 73 38 |
| 2015-08-22 |
insert phone +32 (2) 406 74 03 |
| 2015-08-22 |
insert service_pages_linkeddomain viddler.com |
| 2015-08-22 |
update person_description Bernd Schlotter => Bernd Schlotter |
| 2015-08-22 |
update person_description Bill Hurley => Bill Hurley |
| 2015-08-22 |
update person_description Dan Papes => Dan Papes |
| 2015-08-22 |
update person_description Dean Douglas => Dean Douglas |
| 2015-08-22 |
update person_description Jon Pritchard => Jon Pritchard |
| 2015-08-22 |
update person_description Norm Korey => Norm Korey |
| 2015-08-22 |
update person_description Peter Kürpick => Peter Kürpick |
| 2015-08-22 |
update person_description Trevor Connell => Trevor Connell |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-07 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-02 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-26 |
update website_status FlippedRobots => OK |
| 2014-10-26 |
delete ceo Hamid Akhavan |
| 2014-10-26 |
delete cfo Ray Leclercq |
| 2014-10-26 |
delete vpsales Van Eycken Peter |
| 2014-10-26 |
insert cfo Liliana Solomon |
| 2014-10-26 |
insert otherexecutives Liliana Solomon |
| 2014-10-26 |
delete about_pages_linkeddomain viddler.com |
| 2014-10-26 |
delete management_pages_linkeddomain viddler.com |
| 2014-10-26 |
delete person Arnaud Spirlet |
| 2014-10-26 |
delete person Eve C. Aretakis |
| 2014-10-26 |
delete person Hamid Akhavan |
| 2014-10-26 |
delete person Hans-Peter Fransson |
| 2014-10-26 |
delete person Humberto Cagno |
| 2014-10-26 |
delete person Ray Leclercq |
| 2014-10-26 |
delete phone 010-110 55 11 |
| 2014-10-26 |
delete phone 0708 70 00 72 |
| 2014-10-26 |
delete source_ip 212.53.89.138 |
| 2014-10-26 |
insert address Gustav III Boulevard 42
169 26 SOLNA |
| 2014-10-26 |
insert contact_pages_linkeddomain projectansible.com |
| 2014-10-26 |
insert email cu..@unify.com |
| 2014-10-26 |
insert email ni..@unify.com |
| 2014-10-26 |
insert index_pages_linkeddomain projectansible.com |
| 2014-10-26 |
insert management_pages_linkeddomain projectansible.com |
| 2014-10-26 |
insert partner Business VoIP |
| 2014-10-26 |
insert partner SIP Trunking |
| 2014-10-26 |
insert partner Trending Topics |
| 2014-10-26 |
insert partner WebRTC |
| 2014-10-26 |
insert person Bernd Schlotter |
| 2014-10-26 |
insert person Liliana Solomon |
| 2014-10-26 |
insert person Niclas Hallstedt |
| 2014-10-26 |
insert person Norm Korey |
| 2014-10-26 |
insert person Peter Kürpick |
| 2014-10-26 |
insert phone 010-110 55 13 |
| 2014-10-26 |
insert phone 070 643 22 22 |
| 2014-10-26 |
insert product_pages_linkeddomain projectansible.com |
| 2014-10-26 |
insert source_ip 185.26.230.129 |
| 2014-10-26 |
update person_description Dan Papes => Dan Papes |
| 2014-10-26 |
update person_description Dean Douglas => Dean Douglas |
| 2014-10-26 |
update person_title Dan Papes: Executive Vice President of Global Sales => Executive Vice President of Americas; Executive Vice President of Global Sales of the Americas Region |
| 2014-10-26 |
update person_title Van Eycken Peter: Sales Director => Sales Director / Luxembourg |
| 2014-09-27 |
update website_status OK => FlippedRobots |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-15 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-04-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-14 |
update statutory_documents 20/03/14 STATEMENT OF CAPITAL GBP 260895913 |
| 2014-01-28 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 124195913 |
| 2014-01-06 |
update statutory_documents ADOPT ARTICLES 20/12/2013 |
| 2013-09-23 |
delete source_ip 217.115.74.179 |
| 2013-09-23 |
insert source_ip 212.53.89.138 |
| 2013-08-31 |
update robots_txt_status www.openscape.com: 404 => 200 |
| 2013-08-14 |
update robots_txt_status www.openscape.com: 200 => 404 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-10 |
update statutory_documents SELL SERVICES AND EMPOWER DIRECTORS TO TAKE STEPS THEY DEEM NECESSARY TO EFFECT SALE 28/06/2013 |
| 2013-07-08 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-07-02 |
delete address Av. Monterrey 373, Oficina 602, Chacarrilla del Estanque, Surco
Lima, Perú |
| 2013-07-02 |
delete fax + 51.1.627.0722 |
| 2013-07-02 |
delete phone + 51.1.627.0704 |
| 2013-07-02 |
delete phone +46 708 12 50 60 |
| 2013-07-02 |
delete phone 010- 110 55 21 |
| 2013-07-02 |
delete phone 010- 110 55 22 |
| 2013-07-02 |
delete phone 010-110 55 13 |
| 2013-07-02 |
delete phone 010-110 55 14 |
| 2013-07-02 |
delete phone 010-110 55 16 |
| 2013-07-02 |
delete phone 010-110 55 20 |
| 2013-07-02 |
delete phone 0708-24 08 52 |
| 2013-07-02 |
delete phone 0733-33 32 22 |
| 2013-07-02 |
delete phone 0733-33 34 73 |
| 2013-07-02 |
delete phone 0733-333474 |
| 2013-07-02 |
delete phone 0733-99 11 66 |
| 2013-07-02 |
delete phone 0766-33 99 11 |
| 2013-07-02 |
delete service_pages_linkeddomain esj.com |
| 2013-07-02 |
insert address Av. Manuel Olguín 355, Edificio Link Tower, Oficina 904.
Santiago de Surco, Lima, Perú |
| 2013-07-02 |
insert phone +51.1.714.2140 |
| 2013-07-02 |
update person_title André Schiffer: Chief Human Resources Officer; Analyst Relations => Chief Human Resources Officer |
| 2013-07-02 |
update person_title Chris Hummel: General Manager, North America and Chief Commercial Officer; Analyst Relations; Leader => General Manager, North America and Chief Commercial Officer; Leader |
| 2013-07-02 |
update person_title Christopher Crowell: Executive Vice President, Network Infrastructure and Security; Analyst Relations; Executive Vice President of the Network Infrastructure => Executive Vice President, Network Infrastructure and Security; Executive Vice President of the Network Infrastructure |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 3002 - Manufacture computers & process equipment |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 26200 - Manufacture of computers and peripheral equipment |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-05-27 |
delete contact_pages_linkeddomain sicus.com |
| 2013-05-27 |
update person_title André Schiffer: Chief Human Resources Officer; Events => Chief Human Resources Officer; Analyst Relations |
| 2013-05-27 |
update person_title Chris Hummel: General Manager, North America and Chief Commercial Officer; Events; Leader => General Manager, North America and Chief Commercial Officer; Analyst Relations; Leader |
| 2013-05-27 |
update person_title Christopher Crowell: Executive Vice President, Network Infrastructure and Security; Events; Executive Vice President of the Network Infrastructure => Executive Vice President, Network Infrastructure and Security; Analyst Relations; Executive Vice President of the Network Infrastructure |
| 2013-05-27 |
update person_title Hamid Akhavan: Events; Chief Executive Officer; View CEO => Chief Executive Officer; View CEO |
| 2013-05-20 |
delete cfo Ray Leclercq |
| 2013-05-20 |
insert ceo Ray Leclercq |
| 2013-05-20 |
insert cfo Mark Greenquist |
| 2013-05-20 |
insert person Mark Greenquist |
| 2013-05-20 |
update person_description Ray Leclercq => Ray Leclercq |
| 2013-05-20 |
update person_title Ray Leclercq: Chief Financial Officer => Managing Director; Managing Director, the Gores Group |
| 2013-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-20 |
delete otherexecutives Chris Hummel |
| 2013-04-20 |
delete person Dr Gerald Kromer |
| 2013-04-20 |
delete person Peter Keeble |
| 2013-04-20 |
delete person Vera Meyer |
| 2013-04-20 |
delete person Wolfram Fischer |
| 2013-04-20 |
delete person Wolfram Fisher |
| 2013-04-20 |
update person_title Chris Hummel: Chief Commercial Officer; Events; Leader => General Manager, North America and Chief Commercial Officer; Events; Leader |
| 2013-04-06 |
delete address 130, Pandurang Budhkar Marg, Worli,
Mumbai - 400 018, INDIA |
| 2013-04-06 |
delete address A25, Mohan Co-operative Industrial estate,
New Delhi - 110 044 |
| 2013-04-06 |
delete fax +91 (22) 3360 7303 |
| 2013-04-06 |
delete fax +91-11-4288 5588 |
| 2013-04-06 |
delete fax +91-22-2498 7303 |
| 2013-04-06 |
delete phone +91 (22) 3360 7257 |
| 2013-04-06 |
delete phone +91-11-4288 5500 |
| 2013-04-06 |
delete phone +91-22-2498 7257 |
| 2013-04-06 |
insert address 601, Tower B, 247 Park, LBS Marg, Vikhroli (West),
Mumbai, Maharashtra, INDIA - 400 083 |
| 2013-04-06 |
insert fax +91 (22) 7144 7222 |
| 2013-04-06 |
insert phone +91 (22) 7144 7130 |
| 2013-04-06 |
update person_title André Schiffer |
| 2013-04-06 |
update person_title Chris Hummel |
| 2013-04-06 |
update person_title Christopher Crowell |
| 2013-04-06 |
update person_title Dr Gerald Kromer |
| 2012-12-05 |
insert ceo Hamid Akhavan |
| 2012-12-05 |
insert cfo Ray Leclercq |
| 2012-12-05 |
insert chro André Schiffer |
| 2012-12-05 |
insert otherexecutives Chris Hummel |
| 2012-12-05 |
insert otherexecutives Stephen Juge |
| 2012-12-05 |
insert secretary Stephen Juge |
| 2012-12-05 |
delete address A25, Mohan Co-operative Industrial estate,
New Delhi - 110 044 |
| 2012-12-05 |
delete fax +91-11-4288 5588 |
| 2012-12-05 |
delete fax +91-22-2498 7303 |
| 2012-12-05 |
delete person Henning Rehder |
| 2012-12-05 |
delete phone +91-11-4288 5500 |
| 2012-12-05 |
delete phone +91-22-2498 7257 |
| 2012-12-05 |
insert fax +91 (22) 3360 7303 |
| 2012-12-05 |
insert person André Schiffer |
| 2012-12-05 |
insert person Peter Keeble |
| 2012-12-05 |
insert person Ray Leclercq |
| 2012-12-05 |
insert phone +91 (22) 3360 7257 |
| 2012-12-05 |
update person_title Chris Hummel |
| 2012-12-05 |
update person_title Christopher Crowell |
| 2012-12-05 |
update person_title Dr Gerald Kromer |
| 2012-12-05 |
update person_title Hamid Akhavan |
| 2012-12-05 |
update person_title Humberto Cagno |
| 2012-12-05 |
update person_title Martin Kinne |
| 2012-12-05 |
update person_title Stephen Juge |
| 2012-12-05 |
update person_title Vera Meyer |
| 2012-12-05 |
update person_title Wolfram Fischer |
| 2012-11-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-11-30 |
update statutory_documents 30/10/12 STATEMENT OF CAPITAL GBP 87425912.480940 |
| 2012-07-26 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MS URSULA FRANZISKA MORGENSTERN |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WILMAN |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-12-28 |
update statutory_documents ALTER ARTICLES 12/12/2011 |
| 2011-12-28 |
update statutory_documents 12/12/11 STATEMENT OF CAPITAL GBP 79677078 |
| 2011-09-19 |
update statutory_documents SECOND FILING WITH MUD 12/06/11 FOR FORM AR01 |
| 2011-07-21 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2011 FROM
NO 4 TRITON SQUARE
REGENTS PLACE
LONDON
NW1 3HG |
| 2011-07-05 |
update statutory_documents COMPANY NAME CHANGED ATOS ORIGIN IT SERVICES UK LIMITED
CERTIFICATE ISSUED ON 05/07/11 |
| 2011-07-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH MAROO / 09/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILMAN / 09/02/2011 |
| 2011-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011 |
| 2010-07-13 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-06-21 |
update statutory_documents ALTER ARTICLES 17/06/2010 |
| 2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-07 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-03-27 |
update statutory_documents NC INC ALREADY ADJUSTED 16/03/09 |
| 2009-03-27 |
update statutory_documents RE ALLOTMENT DATES 16/03/2009 |
| 2009-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/08 |
| 2009-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JAYESH MAROO |
| 2008-07-16 |
update statutory_documents SECRETARY APPOINTED JAMES TERRENCE JOHN LOUGHREY |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTINE HICKEY |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTINE HICKEY |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART CURL |
| 2008-05-30 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-12 |
update statutory_documents GBP NC 15000000/20000000
25/04/08 |
| 2007-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 2007-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-23 |
update statutory_documents COMPANY NAME CHANGED
SEMA UK LIMITED
CERTIFICATE ISSUED ON 23/02/04 |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/03 FROM:
8TH FLOOR
SOUTH QUAY PLAZA II
183 MARSH WALL
LONDON E14 9SH |
| 2003-03-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-03-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2002-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-12-18 |
update statutory_documents S366A DISP HOLDING AGM 11/04/01 |
| 2001-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/01 FROM:
SOUTH QUAY PLAZA 11
183 MARSH WALL
LONDON
W14 9SH |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/01 FROM:
233 HIGH HOLBORN
LONDON
WC1V 7DJ |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-15 |
update statutory_documents COMPANY NAME CHANGED
SEMA GROUP UK LIMITED
CERTIFICATE ISSUED ON 15/01/01 |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 12/06/00; NO CHANGE OF MEMBERS |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 1999-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-24 |
update statutory_documents RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 1997-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/96 FROM:
14 JAMES STREET
LONDON
WC2E 8BT |
| 1996-05-23 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1996-05-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-05 |
update statutory_documents £ NC 4500/15000000
22/12/95 |
| 1996-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/95 |
| 1996-01-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 |
| 1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 1995-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-22 |
update statutory_documents RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 1994-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-27 |
update statutory_documents RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
| 1993-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/91 FROM:
22 LONG ACRE
LONDON
WC2E 9LY |
| 1991-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 1991-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-25 |
update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-02 |
update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 1989-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1988-11-28 |
update statutory_documents RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-11-18 |
update statutory_documents COMPANY NAME CHANGED
CAP (UK) LIMITED
CERTIFICATE ISSUED ON 21/11/88 |
| 1988-11-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/11/88 |
| 1988-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-12 |
update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 1987-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-14 |
update statutory_documents RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 1987-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-23 |
update statutory_documents RETURN MADE UP TO 19/09/85; FULL LIST OF MEMBERS |
| 1982-07-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/07/82 |
| 1982-06-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/06/82 |
| 1982-05-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/05/82 |
| 1982-02-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1976-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |