UNITE INTEGRATED SOLUTIONS PLC
Overview
| Company Name | UNITE INTEGRATED SOLUTIONS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02402714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITE INTEGRATED SOLUTIONS PLC?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UNITE INTEGRATED SOLUTIONS PLC located?
| Registered Office Address | 1st Floor Welcome Building Avon Street BS2 0PS Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITE INTEGRATED SOLUTIONS PLC?
| Company Name | From | Until |
|---|---|---|
| TNG DESIGN AND BUILD PLC | Sep 01, 1992 | Sep 01, 1992 |
| PORTER VENTURES LIMITED | May 25, 1990 | May 25, 1990 |
| CHECKPAD LIMITED | Jul 10, 1989 | Jul 10, 1989 |
What are the latest accounts for UNITE INTEGRATED SOLUTIONS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNITE INTEGRATED SOLUTIONS PLC?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for UNITE INTEGRATED SOLUTIONS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 024027140061, created on Jan 27, 2026 | 31 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Unite Holdings Limited as a person with significant control on Jan 01, 2026 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on Jan 05, 2026 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||||||||||
Satisfaction of charge 024027140060 in full | 1 pages | MR04 | ||||||||||||||||||
Second filing for the appointment of Mr Michael James Burt as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Director's details changed for Mr Joseph Julian Lister on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Michael James Burt on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Richard Sauvan Smith as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||||||
Termination of appointment of Nicholas William John Hayes as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Michael Burt as a director on Sep 20, 2022 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of David Faulkner as a director on Sep 20, 2022 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||||||||||
Director's details changed for Mr Richard Sauvan Smith on Jan 01, 2021 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of UNITE INTEGRATED SOLUTIONS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SZPOJNAROWICZ, Christopher Robert | Secretary | Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom | British | 175753180001 | ||||||
| BURT, Michael James | Director | Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom | United Kingdom | British | 300355010001 | |||||
| LISTER, Joseph Julian | Director | Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom | United Kingdom | British | 124180960001 | |||||
| SZPOJNAROWICZ, Christopher Robert | Director | Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom | United Kingdom | British | 175753180001 | |||||
| BROADBENT, Walter Louis Farndon | Secretary | Highfield 112 Worlebury Hill Road BS22 9TG Weston Super Mare Avon | British | 77870540001 | ||||||
| CHAMPION, Ronald Stewart | Secretary | Knoll House Jarvis Lane TA9 4HS East Brent Somerset | British | 88608960001 | ||||||
| PORTER, Gabrielle Margaret | Secretary | Belmont 32 Druid Stoke Avenue BS9 1DD Bristol Avon | British | 38408500001 | ||||||
| RANSOME, David Peter | Secretary | Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire | British | 67258390002 | ||||||
| REID, Andrew Donald | Secretary | 15 Cranbrook Road Redland BS6 7BJ Bristol | British | 67884910002 | ||||||
| ALLAN, Mark Christopher | Director | The Core 40 St Thomas Street BS1 6JX Bristol | England | British | 74371010007 | |||||
| BAYNES-CLARKE, Simon | Director | Greenfields 32 Lucastes Road RH16 1JW Haywards Heath West Sussex | British | 72620410001 | ||||||
| BENNETT, Michael Peter | Director | 45 Drakes Way Portishead BS20 6LD Bristol | England | British | 86546430001 | |||||
| BERNSTEIN, Simon Laurence | Director | 54 Clifton Hill NW8 0QG London | United Kingdom | British | 76033770001 | |||||
| BIDDLE, Matthew David | Director | 10 Cortayne Road Fulham SW6 3QA London | British | 54888340001 | ||||||
| BROADBENT, Walter Louis Farndon | Director | Highfield 112 Worlebury Hill Road BS22 9TG Weston Super Mare Avon | British | 77870540001 | ||||||
| BUTLER, Timothy John | Director | Blandings 28 Knowle Park KT11 3AB Cobham Surrey | England | British | 72276430002 | |||||
| CARLTON PORTER, Robert William | Director | 47 Goose Street Beckington BA3 6SS Bath | British | 67566540001 | ||||||
| CHAMPION, Ronald Stewart | Director | Knoll House Jarvis Lane TA9 4HS East Brent Somerset | United Kingdom | British | 88608960001 | |||||
| CROZIER, Malcolm Charles | Director | 9 Saint Hilary Close Stoke Bishop BS9 1DA Bristol | British | 72997320001 | ||||||
| EDWARDS, Paul Anthony | Director | Moss Bank Lippiatt Lane Shipham BS25 1QY Winscombe Somerset | England | British | 16775580001 | |||||
| ELLIOTT, Douglas Edward | Director | Ashfield Vicarage Road East Budleigh EX9 7EF Budleigh Salterton Devon | United Kingdom | British | 42900590001 | |||||
| FAULKNER, David | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | 219353910001 | |||||
| GAFFNEY, Paul Francis | Director | Pine View RG20 9BG Newbury Berkshire | United Kingdom | British | 107081830001 | |||||
| GRANGER, James Winston Edward | Director | Southdale 48 Greenway Lane BA2 4LW Bath | England | British | 119802100001 | |||||
| GRANT, Stephen Richard | Director | Alma Road Clifton BS8 2BY Bristol 12 England | United Kingdom | British | 146103670002 | |||||
| GRANT, Stephen Richard | Director | Alma Road Clifton BS8 2BY Bristol 12 Avon | England | British | 146103670001 | |||||
| GRIFFIN, Peter Andrew Travers | Director | Charnwood House Croft Lane SN6 6DP Latton Wiltshire | British | 72762880001 | ||||||
| HAMPTON, Michael Robin | Director | 15 Birkdale Grove YO26 5RW York North Yorkshire | British | 69948020001 | ||||||
| HAYES, Nicholas William John | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | England | British | 203158840001 | |||||
| LIVINGSTONE, David Barry Hindle | Director | Lakeside 20 Lakeside Road WA13 0QE Lymm Cheshire | British | 142596910001 | ||||||
| MADDRELL, Geoffrey Keggen | Director | 28 Sussex Street SW1V 4RL London | United Kingdom | British | 17150180001 | |||||
| MCDONALD, David Andrew | Director | Cherith Church Lane Chew Stoke BS40 8TU Bristol Avon | England | British | 67201010001 | |||||
| PORTER, Anthony William Henry | Director | Belmont 32 Druid Stoke Avenue BS9 1DD Bristol Avon | British | 2706390001 | ||||||
| PORTER, Gabrielle Margaret | Director | Belmont 32 Druid Stoke Avenue BS9 1DD Bristol Avon | British | 38408500001 | ||||||
| PORTER, Nicholas Anthony | Director | Ridge House Horse Race Lane Failand BS8 3TX Bristol | British | 45837900004 |
Who are the persons with significant control of UNITE INTEGRATED SOLUTIONS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unite Group Plc | Apr 06, 2016 | St Thomas Street BS1 6JX Bristol The Core 40 | Yes | ||||||||||
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Natures of Control
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| Unite Holdings Limited | Apr 06, 2016 | Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0