UNITE INTEGRATED SOLUTIONS PLC
Active - Accounts Filed
General Information
NAME
UNITE INTEGRATED SOLUTIONS PLC
COMPANY NUMBER
02402714
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/07/1989
(35 years and 4 months old)
WEBSITE
www.unite-students.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/2000
01/09/2000
TNG DESIGN AND BUILD PLC
View all previous names
BRISTOL
BS1 6FL
Telephone: 01173027000
TPS: No
26 Leadmill Point
26 Leadmill Road
Sheffield
South Yorkshire
S1 4SD
Telephone: 2795774
3 Acton Square The Crescent
Salford
Lancashire
M5 4NY
6 Greek Street
Liverpool
Merseyside
L3 5QJ
Block 1 Grand Central
Hilbre Street
Liverpool
Merseyside
L3 5GA
Telephone: 7095185
Devonshire Courtyard
49 Wellington Street
Sheffield
South Yorkshire
S1 4HG
Donald Hunter House
1 Post Office Approach
London
E7 0QQ
Ewen Henderson Court
40 Goodwood Road
London
SE14 6BL
Telephone: 3027300
Filbert Village
1 Lineker Road
Leicester
Leicestershire
LE2 7FZ
Telephone: 2541231
Kincardine Court
Kincardine Road
Manchester
M13 9SY
Telephone: 2733972
King Street Exchange
600 King Street
Aberdeen
Aberdeenshire
AB24 5SX
New Medlock House
Chester Street
Manchester
M15 6JX
Riverside Point
Radmarsh Road
Nottingham
Nottinghamshire
NG7 2GJ
Telephone: 9705645
South Quay
Temple Back
Bristol
Avon
BS1 6FL
Telephone: 3027000
St James Centre
James Craig Walk
Edinburgh
Midlothian
EH1 3BA
The Forge
Sheffield
South Yorkshire
S2 4QG
Telephone: 2752043
The Great Western Hospital
Downs Way
Swindon
Wiltshire
SN3 6BN
Telephone: 791998
The Tannery
Cavendish Street
Leeds
West Yorkshire
LS3 1LY
Telephone: 2425938
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNITE INTEGRATED SOLUTIONS PLC | Active - Accounts Filed | View Report |
| UNITE CONSTRUCTION (ANGEL LANE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 03/01/2024 | Richard Sauvan Smith (916750149) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNITE INTEGRATED SOLUTIONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITE INTEGRATED SOLUTIONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITE INTEGRATED SOLUTIONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2003 - Present (21 years and 3 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 266 Past: 134 |
View Report |
|
01/04/2008 - Present (16 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 11/02/2013 - Present (11 years and 9 months) Secretary: 01/05/2013 - Present (11 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director&Secretary |
Current: 404 Past: 363 |
View Report |
|
20/09/2022 - Present (2 years and 1 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 262 Past: 0 |
View Report |
|
Director: 06/11/1991 - 27/04/1999 (7 years and 5 months) Secretary: 10/07/1991 - 07/04/1997 (5 years and 8 months) Born in Nov 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 03/01/2024 | Richard Sauvan Smith (916750149) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 22/12/2022 | Nicholas William John Hayes (920315884) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Michael Burt (930035501) Appointed |
| 26/09/2022 | David Faulkner (921935391) has left the board |
| 12/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 24/05/2018 | Richard Charles Simpson (912903212) has left the board |
| 19/04/2018 | James Lloyd Watts (921717669) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 04/08/2017 | New Board Member David Faulkner (921935391) Appointed |
| 04/08/2017 | David Faulkner (917253357) has left the board |
| 22/05/2017 | New Board Member Nicholas William John Hayes (920315884) Appointed |
| 29/03/2017 | Change in Reg. Office |
| 18/11/2016 | New Confirmation Statement filed |
| 31/10/2016 | New Board Member David Faulkner (917253357) Appointed |
| 28/10/2016 | Nicholas Guy Richards (912225638) has left the board |
| 28/10/2016 | New Board Member James Lloyd Watts (921717669) Appointed |
| 07/09/2016 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 26/05/2016 | Mark Christopher Allan (907437101) has left the board |
| 22/10/2015 | Christopher Robert Szpojnarowicz (917857272) has left the board |
| 20/10/2015 | New Board Member Christopher Robert Szpojnarowicz (917575318) Appointed |
| 08/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 29/08/2013 | Christopher Robert Szpojnarowicz (917575318) has left the board |
| 07/08/2013 | New Board Member Richard Sauvan Smith (916750149) Appointed |
| 07/08/2013 | Richard Sauvan Smith (907944699) has left the board |
| 03/08/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 30/05/2013 | New Company Secretary Christopher Robert Szpojnarowicz (917857272) Appointed |
| 03/05/2013 | Andrew Donald Reid (906788491) has left the board |
| 14/02/2013 | New Board Member Christopher Robert Szpojnarowicz (917575318) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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