UNITE INTEGRATED SOLUTIONS PLC
Address
UNITE INTEGRATED SOLUTIONS PLC
Classification:
Other letting and operating of own or leased real estate
Legal Information
Company Registration No.:
02402714
Incorporation Date:
10 Jul 1989
(28 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
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Map
Recently Filed Documents - 261 available
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Change of particulars for secretary - £4.99
- Annual Return As At 10 Jul 15 (not accounts) - £4.99
Directors and Secretaries
| Mark Allan | |
| 1 Sep 2000 ⇒ Present ( 17 Years ) | Director |
| Joseph Lister | |
| 25 Jul 2003 ⇒ Present ( 14 Years ) | Director |
| Nicholas Richards | |
| 28 Sep 2007 ⇒ Present ( 9 Years ) | Director |
| Richard Simpson | |
| 23 Mar 2012 ⇒ Present ( 5 Years ) | Director |
| Richard Smith | |
| 25 Nov 2011 ⇒ Present ( 5 Years ) | Director |
| Christopher Szpojnarowicz | |
| 1 May 2013 ⇒ Present ( 4 Years ) | Company Secretary |
| 11 Feb 2013 ⇒ Present ( 4 Years ) | Director |
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
40 ST THOMAS STREET
BRISTOL
BS1 6JZ
Changed 20 Jun 2007
103 TEMPLE STREET
BRISTOL
BS1 6EN
BRISTOL
BS1 6EN
Changed 13 Jan 2006
2ND FLOOR
LAWRENCE HOUSE
LOWER BRISTOL ROAD
BATH BA2 9ET
LAWRENCE HOUSE
LOWER BRISTOL ROAD
BATH BA2 9ET
Changed 5 Aug 2004
33 ZETLAND ROAD
REDLAND
BRISTOL
BS6 7AH
REDLAND
BRISTOL
BS6 7AH
Changed 4 Aug 1996
BELMONT HOUSE
APEX COURT
WOODLANDS, ALMONDSBURY
BRISTOL, BS12 4JT
APEX COURT
WOODLANDS, ALMONDSBURY
BRISTOL, BS12 4JT
Changed 3 Sep 1992
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 31 May 1990
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
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.estate
www.uniteintegratedsolutions.lease
www.uniteintegratedsolutions.net
www.uniteintegratedsolutions.org
www.uniteintegratedsolutions.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
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