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Nom

Unite Integrated Solutions PLC
Adresse
South Quay
Temple Back
Bristol
BS1 6FL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02402714 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Unite Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03148468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Unite Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03199160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Burt, Michael Bristol, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 03/1983 Occupation: Group Investment And Esg Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burt, Michael James Bristol, United Kingdom Status: Active Notified: 20/09/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lister, Joseph Julian Bristol, United Kingdom Status: Active Notified: 25/07/2003 Date of Birth: 12/1971 Occupation: Chief Executive Officer, Corporate Finance Manager Role: Director Country of Residence: England Nationality: British
    Szpojnarowicz, Christopher Robert Bristol, United Kingdom Status: Active Notified: 11/02/2013 Date of Birth: 04/1968 Occupation: Company Secretary/head Of Legal Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Richard Charles Bristol, United Kingdom Status: Ceased Notified: 23/03/2012 Ceased: 18/05/2018 Occupation: Managing Director Property Role: Director Country of Residence: England Nationality: British
    Smith, Richard Sauvan Bristol, United Kingdom Status: Ceased Notified: 25/11/2011 Ceased: 31/12/2023 Date of Birth: 04/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Placer LTD Status: Active Notified: 30/06/2017 Companies House Number: 10803538 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Unite Construction (Angel Lane) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08792704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Unite FM Limited Status: Active Notified: 06/04/2016 Companies House Number: 06807562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •