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 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
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 |