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UNITE INTEGRATED SOLUTIONS PLC - South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom
Company Information
- Company registration number
- 02402714
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- South Quay
- Temple Back
- Bristol
- BS1 6FL
- United Kingdom South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom UK
Management
- Managing Directors
- LISTER, Joseph Julian
- SZPOJNAROWICZ, Christopher Robert
- BURT, Michael James
- Company secretaries
- SZPOJNAROWICZ, Christopher Robert
Company Details
- Type of Business
- plc
- Incorporated
- 1989-07-10
- Age Of Company 1989-07-10 34 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Unite Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TNG DESIGN AND BUILD PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
-
UNITE INTEGRATED SOLUTIONS PLC Company Description
- UNITE INTEGRATED SOLUTIONS PLC is a plc registered in United Kingdom with the Company reg no 02402714. Its current trading status is "live". It was registered 1989-07-10. It was previously called TNG DESIGN AND BUILD PLC. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-10.It can be contacted at South Quay .
Get UNITE INTEGRATED SOLUTIONS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unite Integrated Solutions Plc - South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom
- 1989-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-01) - TM01
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change-person-director-company-with-change-date (2024-01-01) - CH01
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change-person-director-company-with-change-date (2024-01-04) - CH01
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second-filing-of-director-appointment-with-name (2024-01-30) - RP04AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-06) - AA
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confirmation-statement-with-no-updates (2023-11-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-07) - AA
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-30) - CH01
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accounts-with-accounts-type-full (2021-07-14) - AA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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accounts-with-accounts-type-full (2020-09-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-25) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-14) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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mortgage-satisfy-charge-full (2018-02-05) - MR04
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-27) - AD01
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accounts-with-accounts-type-full (2017-07-05) - AA
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cessation-of-a-person-with-significant-control (2017-11-22) - PSC07
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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confirmation-statement-with-updates (2017-11-22) - CS01
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mortgage-satisfy-charge-full (2017-11-29) - MR04
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notification-of-a-person-with-significant-control (2017-11-22) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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accounts-with-accounts-type-full (2016-07-05) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-16) - MR01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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confirmation-statement-with-updates (2016-11-14) - CS01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-27) - CH01
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accounts-with-accounts-type-full (2015-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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change-person-secretary-company-with-change-date (2015-09-10) - CH03
-
change-person-director-company-with-change-date (2015-10-16) - CH01
-
change-person-director-company-with-change-date (2015-10-23) - CH01
-
change-person-director-company-with-change-date (2015-11-10) - CH01
-
change-person-director-company-with-change-date (2015-11-03) - CH01
-
auditors-resignation-company (2015-11-23) - AUD
-
auditors-resignation-company (2015-11-19) - AUD
-
change-person-director-company-with-change-date (2015-11-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
-
accounts-with-accounts-type-full (2014-07-07) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-secretary-company-with-name (2013-05-01) - TM02
-
appoint-person-director-company-with-name (2013-05-01) - AP01
-
appoint-person-secretary-company-with-name (2013-05-28) - AP03
-
termination-director-company-with-name (2013-05-01) - TM01
-
accounts-with-accounts-type-full (2013-07-04) - AA
-
change-person-director-company-with-change-date (2013-07-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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termination-director-company (2013-05-29) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-01) - TM01
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
-
appoint-person-director-company-with-name (2012-03-26) - AP01
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legacy (2012-10-19) - MG01
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change-person-director-company-with-change-date (2012-08-14) - CH01
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change-person-director-company-with-change-date (2012-11-09) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-25) - AP01
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termination-director-company-with-name (2011-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
-
termination-director-company-with-name (2011-07-29) - TM01
-
accounts-with-accounts-type-full (2011-07-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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termination-director-company-with-name (2010-04-28) - TM01
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termination-director-company-with-name (2010-05-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
-
appoint-person-director-company-with-name (2010-08-04) - AP01
-
accounts-with-accounts-type-full (2010-07-01) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-14) - 363a
-
legacy (2009-05-13) - 403b
-
legacy (2009-05-18) - 288b
-
legacy (2009-07-28) - 288a
-
accounts-with-accounts-type-full (2009-07-31) - AA
-
termination-director-company-with-name (2009-10-08) - TM01
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appoint-person-director-company-with-name (2009-10-21) - AP01
keyboard_arrow_right 2008
-
legacy (2008-04-16) - 288c
-
legacy (2008-06-18) - 395
-
legacy (2008-07-01) - 395
-
legacy (2008-07-07) - 395
-
legacy (2008-07-14) - 403a
-
legacy (2008-07-16) - 363a
-
legacy (2008-08-05) - 288a
-
legacy (2008-04-03) - 288a
-
legacy (2008-09-05) - 403b
-
legacy (2008-10-07) - 403a
-
resolution (2008-10-16) - RESOLUTIONS
-
legacy (2008-12-02) - 288b
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accounts-with-accounts-type-full (2008-08-13) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 403b
-
legacy (2007-06-20) - 287
-
legacy (2007-07-12) - 363a
-
legacy (2007-09-28) - 288a
-
accounts-with-accounts-type-full (2007-08-05) - AA
-
resolution (2007-11-15) - RESOLUTIONS
-
legacy (2007-10-26) - 395
keyboard_arrow_right 2006
-
legacy (2006-07-10) - 288c
-
legacy (2006-01-03) - 395
-
legacy (2006-01-13) - 287
-
legacy (2006-01-14) - 395
-
legacy (2006-01-26) - 395
-
legacy (2006-03-11) - 395
-
legacy (2006-07-10) - 363a
-
legacy (2006-09-06) - 403a
-
legacy (2006-11-21) - 288b
-
resolution (2006-12-07) - RESOLUTIONS
-
legacy (2006-12-29) - 403b
-
legacy (2006-12-29) - 403a
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accounts-with-accounts-type-full (2006-09-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-29) - 395
-
legacy (2005-03-04) - 395
-
legacy (2005-03-16) - 395
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accounts-with-accounts-type-full (2005-07-20) - AA
-
legacy (2005-04-26) - 395
-
legacy (2005-08-09) - 395
-
legacy (2005-09-09) - 395
-
legacy (2005-10-07) - 395
-
legacy (2005-11-03) - 403a
-
legacy (2005-08-08) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-08-05) - 287
-
legacy (2004-11-11) - 288b
-
legacy (2004-11-19) - 288a
-
legacy (2004-11-29) - 403a
-
legacy (2004-07-16) - 363s
-
legacy (2004-11-29) - 403b
-
legacy (2004-12-16) - 395
-
legacy (2004-07-23) - 395
-
legacy (2004-07-20) - 395
-
legacy (2004-03-03) - 403b
-
legacy (2004-06-29) - 395
-
legacy (2004-05-18) - 395
-
legacy (2004-04-22) - 395
-
legacy (2004-04-20) - 395
-
legacy (2004-03-23) - 395
-
legacy (2004-03-06) - 395
-
legacy (2004-02-27) - 395
-
legacy (2004-02-06) - 395
-
legacy (2004-01-05) - 395
keyboard_arrow_right 2003
-
legacy (2003-06-18) - 395
-
legacy (2003-05-29) - 288a
-
legacy (2003-04-19) - 395
-
legacy (2003-04-09) - 395
-
legacy (2003-01-07) - 288b
-
legacy (2003-01-31) - 395
-
legacy (2003-01-30) - 395
-
legacy (2003-07-12) - 288b
-
legacy (2003-02-04) - 395
-
legacy (2003-07-21) - 363s
-
accounts-with-accounts-type-full (2003-08-06) - AA
-
legacy (2003-11-12) - 395
-
legacy (2003-08-06) - 395
-
legacy (2003-08-12) - 288a
-
legacy (2003-08-13) - 288a
-
legacy (2003-09-05) - 395
-
legacy (2003-11-07) - 395
-
legacy (2003-07-23) - 395
-
legacy (2003-11-27) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-23) - 395
-
legacy (2002-04-09) - 395
-
legacy (2002-07-20) - 395
-
legacy (2002-04-03) - 288a
-
legacy (2002-08-09) - 395
-
accounts-with-accounts-type-full (2002-08-02) - AA
-
legacy (2002-07-27) - 363s
-
legacy (2002-10-15) - 288a
-
legacy (2002-10-18) - 395
-
legacy (2002-11-15) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-05) - 288b
-
legacy (2001-06-19) - 395
-
legacy (2001-07-25) - 363s
-
legacy (2001-09-01) - 395
-
accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-09-04) - 288b
-
legacy (2001-09-12) - 403a
-
legacy (2001-10-03) - 395
-
legacy (2001-11-22) - 395
keyboard_arrow_right 2000
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accounts-balance-sheet (2000-07-26) - BS
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auditors-statement (2000-07-26) - AUDS
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legacy (2000-07-26) - 43(3)
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legacy (2000-07-26) - 43(3)e
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re-registration-memorandum-articles (2000-07-26) - MAR
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resolution (2000-07-26) - RESOLUTIONS
-
legacy (2000-07-10) - 288b
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auditors-resignation-company (2000-01-18) - AUD
-
legacy (2000-05-15) - 288a
-
accounts-with-accounts-type-full (2000-04-05) - AA
-
legacy (2000-01-27) - 288b
-
legacy (2000-01-21) - 288b
-
certificate-re-registration-private-to-public-limited-company (2000-07-26) - CERT5
-
legacy (2000-07-28) - 123
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auditors-report (2000-07-26) - AUDR
-
resolution (2000-07-28) - RESOLUTIONS
-
legacy (2000-10-13) - 288b
-
legacy (2000-10-13) - 288a
-
legacy (2000-10-04) - 288a
-
certificate-change-of-name-company (2000-09-01) - CERTNM
-
legacy (2000-08-11) - 363s
-
legacy (2000-07-28) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-04-23) - 288a
-
legacy (1999-01-21) - 288c
-
legacy (1999-01-27) - 363b
-
legacy (1999-03-16) - 288b
-
legacy (1999-03-16) - 288a
-
accounts-with-accounts-type-full (1999-06-07) - AA
-
legacy (1999-12-07) - 288a
-
legacy (1999-08-10) - 288b
-
legacy (1999-08-10) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-24) - 288a
-
legacy (1998-09-17) - 288b
-
legacy (1998-08-21) - 288a
-
accounts-with-accounts-type-full (1998-03-23) - AA
-
legacy (1998-03-17) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-15) - 288b
-
auditors-resignation-company (1997-01-29) - AUD
-
legacy (1997-04-15) - 288a
-
legacy (1997-03-28) - 395
-
legacy (1997-07-16) - 363s
-
legacy (1997-10-08) - 403a
-
accounts-with-accounts-type-full (1997-04-17) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-23) - 88(2)R
-
legacy (1996-08-04) - 287
-
auditors-resignation-company (1996-07-26) - AUD
-
legacy (1996-07-23) - 363s
-
legacy (1996-05-21) - 225(1)
-
accounts-with-accounts-type-full (1996-04-28) - AA
-
legacy (1996-05-01) - 288
keyboard_arrow_right 1995
-
legacy (1995-09-12) - 363s
-
accounts-with-accounts-type-full (1995-03-28) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-26) - AA
-
legacy (1994-11-29) - 395
-
legacy (1994-08-31) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-01-31) - AA
-
legacy (1993-07-06) - 363s
-
legacy (1993-10-18) - 225(2)
keyboard_arrow_right 1992
-
legacy (1992-09-21) - 363s
-
legacy (1992-09-03) - 287
-
certificate-change-of-name-company (1992-08-28) - CERTNM
-
accounts-with-accounts-type-dormant (1992-03-19) - AA
-
resolution (1992-03-19) - RESOLUTIONS
keyboard_arrow_right 1991
-
resolution (1991-09-23) - RESOLUTIONS
-
legacy (1991-06-11) - 363a
-
legacy (1991-07-22) - 288
-
accounts-with-accounts-type-dormant (1991-09-23) - AA
-
legacy (1991-10-07) - 363b
-
legacy (1991-11-08) - 288
keyboard_arrow_right 1990
-
memorandum-articles (1990-06-01) - MEM/ARTS
-
legacy (1990-05-31) - 288
-
legacy (1990-05-31) - 287
-
certificate-change-of-name-company (1990-05-24) - CERTNM
-
resolution (1990-05-21) - RESOLUTIONS
keyboard_arrow_right 1989
-
incorporation-company (1989-07-10) - NEWINC
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miscellaneous (1989-07-10) - MISC