UNITE INTEGRATED SOLUTIONS PLC - BRISTOL


Company Profile Company Filings

Overview

UNITE INTEGRATED SOLUTIONS PLC is a Public Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
UNITE INTEGRATED SOLUTIONS PLC was incorporated 34 years ago on 10/07/1989 and has the registered number: 02402714. The accounts status is FULL and accounts are next due on 30/06/2024.

UNITE INTEGRATED SOLUTIONS PLC - BRISTOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

SOUTH QUAY
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ROBERT SZPOJNAROWICZ Apr 1968 British Secretary 2013-05-01 CURRENT
MICHAEL BURT Mar 1983 British Director 2022-09-20 CURRENT
MR JOSEPH JULIAN LISTER Dec 1971 British Director 2003-07-25 CURRENT
MR CHRISTOPHER ROBERT SZPOJNAROWICZ Apr 1968 British Director 2013-02-11 CURRENT
MR HUGH EDWARD FRANCIS SAYER Jul 1963 English Director 2000-09-01 UNTIL 2002-10-31 RESIGNED
PAUL LAWRENCE STRANGE Sep 1958 British Director 1998-08-12 UNTIL 1998-09-01 RESIGNED
MR NICHOLAS GUY RICHARDS Oct 1966 British Director 2007-09-28 UNTIL 2016-09-30 RESIGNED
MICHAEL ROBIN HAMPTON Oct 1951 British Director 1999-07-26 UNTIL 2000-08-14 RESIGNED
MR MARTIN JAMES RATCHFORD Feb 1977 British Director 2009-07-28 UNTIL 2009-10-01 RESIGNED
MR MARTIN JAMES RATCHFORD Feb 1977 British Director 2010-08-03 UNTIL 2011-07-29 RESIGNED
NICHOLAS ANTHONY PORTER Oct 1969 British Director 1996-04-24 UNTIL 2000-01-19 RESIGNED
MR DAVID PETER RANSOME Jul 1967 British Director 1997-04-07 UNTIL 2000-01-19 RESIGNED
MR ANDREW DONALD REID Mar 1959 Director 2004-11-11 UNTIL 2013-04-30 RESIGNED
NICHOLAS ANTHONY PORTER Oct 1969 British Director 2000-09-01 UNTIL 2006-11-20 RESIGNED
GABRIELLE MARGARET PORTER Nov 1945 British Director RESIGNED
ANTHONY WILLIAM HENRY PORTER Mar 1942 British Director RESIGNED
MR DAVID ANDREW MCDONALD Feb 1966 British Director 2003-07-25 UNTIL 2008-12-01 RESIGNED
MR GEOFFREY KEGGEN MADDRELL Jul 1936 British Director 2002-08-01 UNTIL 2009-05-15 RESIGNED
DAVID BARRY HINDLE LIVINGSTONE Aug 1945 British Director 2003-07-25 UNTIL 2004-10-31 RESIGNED
MR DAVID PETER RANSOME Jul 1967 British Director 2000-09-01 UNTIL 2003-06-30 RESIGNED
MR ANDREW DONALD REID Mar 1959 Secretary 2000-09-01 UNTIL 2013-04-30 RESIGNED
MR DAVID PETER RANSOME Jul 1967 British Secretary 1997-04-07 UNTIL 1999-02-01 RESIGNED
GABRIELLE MARGARET PORTER Nov 1945 British Secretary RESIGNED
MR RONALD STEWART CHAMPION Feb 1970 British Secretary 1999-10-21 UNTIL 2000-09-01 RESIGNED
MR WALTER LOUIS FARNDON BROADBENT Feb 1963 British Secretary 1999-02-01 UNTIL 1999-09-30 RESIGNED
MATTHEW DAVID BIDDLE Apr 1969 British Director 2000-09-01 UNTIL 2001-08-16 RESIGNED
MR STEPHEN RICHARD GRANT Jun 1974 British Director 2009-10-21 UNTIL 2010-04-26 RESIGNED
MR PAUL FRANCIS GAFFNEY Mar 1949 British Director 2000-09-01 UNTIL 2010-01-01 RESIGNED
MR DAVID FAULKNER Jul 1976 British Director 2016-10-27 UNTIL 2022-09-20 RESIGNED
MR DOUGLAS EDWARD ELLIOTT Mar 1952 British Director 1999-10-04 UNTIL 2001-03-31 RESIGNED
MR PAUL ANTHONY EDWARDS Dec 1954 British Director RESIGNED
MALCOLM CHARLES CROZIER Sep 1946 British Director 1998-03-12 UNTIL 1999-08-02 RESIGNED
MR RONALD STEWART CHAMPION Feb 1970 British Director 1999-10-21 UNTIL 2000-09-01 RESIGNED
MR STEPHEN RICHARD GRANT Jun 1974 British Director 2008-04-01 UNTIL 2010-04-26 RESIGNED
MR ROBERT WILLIAM CARLTON PORTER Nov 1944 British Director 2000-02-24 UNTIL 2001-04-30 RESIGNED
MR WALTER LOUIS FARNDON BROADBENT Feb 1963 British Director 1999-02-01 UNTIL 1999-09-30 RESIGNED
MR RICHARD CHARLES SIMPSON Oct 1975 British Director 2012-03-23 UNTIL 2018-05-18 RESIGNED
MR SIMON LAURENCE BERNSTEIN Aug 1963 British Director 2002-03-20 UNTIL 2003-11-17 RESIGNED
MR MICHAEL PETER BENNETT Mar 1958 British Director 2003-05-15 UNTIL 2012-02-01 RESIGNED
SIMON BAYNES-CLARKE May 1951 British Director 1999-02-15 UNTIL 2000-08-21 RESIGNED
MR MARK CHRISTOPHER ALLAN Apr 1972 British Director 2000-09-01 UNTIL 2016-05-20 RESIGNED
TIMOTHY JOHN BUTLER Dec 1958 British Director 2000-09-01 UNTIL 2002-12-31 RESIGNED
PETER ANDREW TRAVERS GRIFFIN Nov 1956 British Director 1998-09-01 UNTIL 2000-07-04 RESIGNED
MR JAMES WINSTON EDWARD GRANGER Aug 1965 British Director 2008-08-04 UNTIL 2011-09-26 RESIGNED
MR NICHOLAS WILLIAM JOHN HAYES Jun 1981 British Director 2017-05-18 UNTIL 2022-12-20 RESIGNED
MR JAMES LLOYD WATTS Oct 1977 British Director 2016-10-26 UNTIL 2018-04-11 RESIGNED
MR RICHARD SAUVAN SMITH Apr 1974 British Director 2011-11-25 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unite Group Plc 2016-04-06 - 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Unite Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITE FINANCE ONE (ACCOMMODATION SERVICES) LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LDC (CAMDEN COURT LEASEHOLD) LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LDC (CAPITAL CITIES NOMINEE NO.2) LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
USAF GP NO.5 LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
USAF GP NO.4 LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
USAF GP NO.8 LIMITED BRISTOL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
USAF NOMINEE NO. 10A LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
USAF NOMINEE NO. 10 LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
USAF MANAGEMENT 10 LIMITED BRISTOL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
USAF GP NO. 10 LIMITED BRISTOL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
USAF GP NO.11 LIMITED BRISTOL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
USAF NOMINEE NO.11A LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
USAF NOMINEE NO.11 LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
USAF MANAGEMENT 11 LIMITED BRISTOL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
USAF GP NO.11 MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
USAF NOMINEE NO.12 LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UNITE ACCOMMODATION MANAGEMENT 19 LIMITED BRISTOL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LDC (CAPITAL CITIES NOMINEE NO.3) LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UNITE CAPITAL CITIES HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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ASPEN UK BUYER LIMITED BRISTOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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INSTABASE UK LTD 10 TEMPLE BACK UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
INDIGO FOOD GROUP HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SAFE HOUSE HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AGO PROPERTIES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects