UNITE INTEGRATED SOLUTIONS PLC

UNITE INTEGRATED SOLUTIONS PLC is an active public limited company, incorporated on 10 July 1989. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. UNITE INTEGRATED SOLUTIONS PLC has no previous names. The company has 58 mortgage charges, 33 of which are outstanding.

Registered Office

Address Line 1	SOUTH QUAY
Address Line 2	TEMPLE BACK
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 6FL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	07/08/2016
Last Made Up Date	10/07/2015

Mortgages

Number of Mortgage Charges	58
Number of Outstanding Charges	33
Number of Satisfied Charges	25
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

UNITE INTEGRATED SOLUTIONS PLC

Directors

(The company's officers)

MICHAEL JAMES BURT

(~41 year old British national)

SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 20/09/2022

MR JOSEPH JULIAN LISTER

(~52 year old British national)

SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 25/07/2003

MR CHRISTOPHER ROBERT SZPOJNAROWICZ

(~56 year old British national)

SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY/HEAD OF LEGAL
Usually resident in UNITED KINGDOM

Appointed on 11/02/2013

MR CHRISTOPHER ROBERT SZPOJNAROWICZ

(~56 year old British national)

SOUTH QUAY TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/05/2013

Connections

(Shared officers)

FILBERT VILLAGE GP LIMITED

MICHAEL JAMES BURT
MR JOSEPH JULIAN LISTER
MR CHRISTOPHER ROBERT SZPOJNAROWICZ

GWYNETH ENTERPRISES LIMITED

MR JOSEPH JULIAN LISTER

HELICAL PLC

MR JOSEPH JULIAN LISTER

LDC (180 STRATFORD) LIMITED

MICHAEL JAMES BURT
MR JOSEPH JULIAN LISTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)