UNITE INTEGRATED SOLUTIONS PLC

Address

UNITE INTEGRATED SOLUTIONS PLC
THE CORE
40 ST THOMAS STREET
BRISTOL
BS1 6JX
(423 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
02402714
Incorporation Date:
10 Jul 1989 (27 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00 on 3 Aug 2015
For period ending:
31 Dec 2014
Filed on:
3 Jul 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 Jul 2015
Filed on:
3 Aug 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 261 available


Directors and Secretaries

Mark Allan
1 Sep 2000 ⇒ Present ( 16 Years ) Director
Joseph Lister
25 Jul 2003 ⇒ Present ( 13 Years ) Director
Nicholas Richards
28 Sep 2007 ⇒ Present ( 9 Years ) Director
Richard Simpson
23 Mar 2012 ⇒ Present ( 4 Years ) Director
Richard Smith
25 Nov 2011 ⇒ Present ( 5 Years ) Director
Christopher Szpojnarowicz
11 Feb 2013 ⇒ Present ( 3 Years ) Director
1 May 2013 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

MOURANT & CO. TRUSTEES LIMITED AND MOURANT PROPERTY TRUSTEES LIMITED AS TRUSTEES OF THE UNITESTUDENT RESIDENCE PORTFOLIO 2005 UNIT TRUST
SECURITY AGREEMENT - OUTSTANDING on 3 Jan 2006
THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
SUBORDINATION AGREEMENT - OUTSTANDING on 7 Oct 2005
ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE AS TRUSTEE FOR ITSELFAND THE BENEFICIARIES
ASSIGNMENT - OUTSTANDING on 9 Aug 2005
JULIAN HODGE BANK LIMITED
LEGAL CHARGE - OUTSTANDING on 26 Apr 2005
THE ROYAL BANK OF SCOTLAND PLC
CONSTRUCTION DOCUMENTS CHARGE - OUTSTANDING on 4 Mar 2005
THE ROYAL BANK OF SCOTLAND PLC
CONSTRUCTION DOCUMENTS CHARGE - OUTSTANDING on 4 Mar 2005
HALIFAX PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES (THE AGENT)
ASSIGNMENT - OUTSTANDING on 29 Jan 2005
BRADFORD & BINGLEY PLC (SECURITY TRUSTEE)
CHARGE - OUTSTANDING on 16 Dec 2004
THE ROYAL BANK OF SCOTLAND PLC
CONSTRUCTION DOCUMENTS CHARGE - OUTSTANDING on 23 Jul 2004
THE ROYAL BANK OF SCOTLAND PLC ACTING THROUGH ITS INFRASTRUCTURE FINANCE GROUP
CONSTRUCTION DOCUMENTS CHARGE - OUTSTANDING on 18 May 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT BY WAY OF SECURITY OVER THE BENEFIT OF TENANCY AGREEMENTS - OUTSTANDING on 22 Apr 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 20 Apr 2004
BRADFORD & BINGLEY PLC (AS SECURITY TRUSTEE)
CHARGE - OUTSTANDING on 27 Feb 2004
JULIAN HODGE BANK LIMITED
LEGAL CHARGE - OUTSTANDING on 6 Feb 2004
NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
SUBORDINATION AGREEMENT - OUTSTANDING on 5 Jan 2004
NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES
SECURITY ASSIGNMENT AGREEMENT - OUTSTANDING on 12 Nov 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT BY WAY OF SECURITY - OUTSTANDING on 5 Sep 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT BY WAY OF SECURITY - OUTSTANDING on 5 Sep 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT BY WAY OF SECURITY - OUTSTANDING on 6 Aug 2003
BRADFORD & BINGLEY PLC IN ITS OWN RIGHT AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
DEED OF ASSIGNATION - OUTSTANDING on 23 Jul 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 19 Apr 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT BY WAY OF SECURITY - OUTSTANDING on 19 Apr 2003
NATIONWIDE BUILDING SOCIETY,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SUBORDINATION AGREEMENT - OUTSTANDING on 18 Oct 2002
ANGLO IRISH ASSET FINANCE PLCAND/OR THE BENEFICIARIES (AS THEREIN DEFINED)
ASSIGNMENT - OUTSTANDING on 9 Aug 2002
THE ROYAL BANK OF SCOTLAND PLCACTING FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BANKS (1) AND NATIONAL WESTMINSTER BANK PLC (2)
LEGAL CHARGE - OUTSTANDING on 9 Apr 2002
THE ROYAL BANK OF SCOTLAND PLCACTING FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BANKS (1) AND NATIONAL WESTMINSTER BANK PLC (2)
DEBENTURE - PART of the property or undertaking has been released from charge on 9 Apr 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 22 Nov 2001
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE - OUTSTANDING on 3 Oct 2001
ANGLO IRISH ASSET FINANCE PLC,TRADING AS ANGLO IRISH DEVELOPMENT FINANCE
ASSIGNMENT IN RESPECT OF THE LIABILITIES OF PEABODY UNITE (AI) LIMITED - OUTSTANDING on 1 Sep 2001
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 19 Jun 2001

Previous Company Names

TNG DESIGN AND BUILD PLC
Changed 1 Sep 2000

Previous Addresses

THE CORE
40 ST THOMAS STREET
BRISTOL
BS1 6JZ
Changed 20 Jun 2007

103 TEMPLE STREET
BRISTOL
BS1 6EN
Changed 13 Jan 2006

2ND FLOOR
LAWRENCE HOUSE
LOWER BRISTOL ROAD
BATH BA2 9ET
Changed 5 Aug 2004

33 ZETLAND ROAD
REDLAND
BRISTOL
BS6 7AH
Changed 4 Aug 1996

BELMONT HOUSE
APEX COURT
WOODLANDS, ALMONDSBURY
BRISTOL, BS12 4JT
Changed 3 Sep 1992

2 BACHES STREET
LONDON
N1 6UB
Changed 31 May 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
5 £6,000.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.uniteintegratedsolutions.co.uk
www.uniteintegratedsolutions.com
www.uniteintegratedsolutions.lease
www.uniteintegratedsolutions.estate
www.uniteintegratedsolutions.net
www.uniteintegrated.solutions
www.uniteintegratedsolutions.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 3 Jul 2015 7
31 Dec 2013 7 Jul 2014 7
31 Dec 2012 4 Jul 2013 7
31 Dec 2011 2 Jul 2012 7
31 Dec 2010 29 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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261 other company documents are available

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