UI

UNITE INTEGRATED SOLUTIONS PLC

Active

Company number 02402714

Bristol, United Kingdom · Incorporated 10 July 1989

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom

Last updated on 4 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
37 years
Company type
Public limited
Accounts
Up to date
Total raised
£70,000,000
Shares allotted
70,000,000
Latest round
19 December 2025

Company history

Previous company names

CHECKPAD LIMITED · 10 July 1989 – 25 May 1990

PORTER VENTURES LIMITED · 25 May 1990 – 1 September 1992

TNG DESIGN AND BUILD PLC · 1 September 1992 – 1 September 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
  • UNITE HOLDINGS LIMITED (100.0%)
  • MARK CHRISTOPHER ALLAN (0.0%)
Total shares
50,000
Nominal value
£50,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £50,000.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARK CHRISTOPHER ALLAN ORDINARY 0 0.00% 0 0.00%
UNITE HOLDINGS LIMITED ORDINARY 50,000 100.00% 50,000 100.00%
Total 50,000 100% 50,000 100%

Officers

No officers on record.

Persons with significant control

PS
Unite Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 December 2025
ORDINARY · 70,000,000 shares allotted
£70,000,000
Total (1 round, 70,000,000 shares)
£70,000,000

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2026 View
Resolution
Resolution
19 January 2026 View
Capital Allotment Shares
Capital
15 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2024 View
Second Filing Of Director Appointment With Name
Officers
30 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
1 January 2024 View
Change Person Director Company With Change Date
Officers
1 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Change Person Director Company With Change Date
Officers
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Auditors Resignation Company
Auditors
23 November 2015 View
Auditors Resignation Company
Auditors
19 November 2015 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Change Person Secretary Company With Change Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Change Person Director Company With Change Date
Officers
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Change Person Director Company With Change Date
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Termination Director Company
Officers
29 May 2013 View
Appoint Person Secretary Company With Name
Officers
28 May 2013 View
Termination Secretary Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Legacy
Mortgage
19 October 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Accounts With Accounts Type Full
Accounts
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Mortgage
13 May 2009 View
Legacy
Officers
2 December 2008 View
Resolution
Resolution
16 October 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Mortgage
5 September 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Mortgage
14 July 2008 View
Legacy
Mortgage
7 July 2008 View
Legacy
Mortgage
1 July 2008 View
Legacy
Mortgage
18 June 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
3 April 2008 View
Resolution
Resolution
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Legacy
Mortgage
26 October 2007 View
Legacy
Officers
28 September 2007 View
Accounts With Accounts Type Full
Accounts
5 August 2007 View
Legacy
Annual Return
12 July 2007 View
Legacy
Address
20 June 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
29 December 2006 View
Legacy
Mortgage
29 December 2006 View
Resolution
Resolution
7 December 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Mortgage
6 September 2006 View
Legacy
Mortgage
6 September 2006 View
Legacy
Mortgage
6 September 2006 View
Accounts With Accounts Type Full
Accounts
1 September 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Mortgage
11 March 2006 View
Legacy
Mortgage
26 January 2006 View
Legacy
Mortgage
14 January 2006 View
Legacy
Address
13 January 2006 View
Legacy
Mortgage
3 January 2006 View
Legacy
Mortgage
3 January 2006 View
Legacy
Mortgage
3 November 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Mortgage
9 August 2005 View
Legacy
Annual Return
8 August 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Mortgage
16 March 2005 View
Legacy
Mortgage
4 March 2005 View
Legacy
Mortgage
4 March 2005 View
Legacy
Mortgage
29 January 2005 View
Legacy
Mortgage
16 December 2004 View
Legacy
Mortgage
29 November 2004 View
Legacy
Mortgage
29 November 2004 View
Legacy
Mortgage
29 November 2004 View
Legacy
Mortgage
29 November 2004 View
Legacy
Mortgage
29 November 2004 View
Legacy
Mortgage
29 November 2004 View
Legacy
Mortgage
29 November 2004 View
Legacy
Mortgage
29 November 2004 View
Legacy
Mortgage
29 November 2004 View
Legacy
Mortgage
29 November 2004 View
Legacy
Mortgage
29 November 2004 View
Legacy
Mortgage
29 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Address
5 August 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Mortgage
23 July 2004 View
Legacy
Mortgage
20 July 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Mortgage
29 June 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Mortgage
22 April 2004 View
Legacy
Mortgage
20 April 2004 View
Legacy
Mortgage
23 March 2004 View
Legacy
Mortgage
6 March 2004 View
Legacy
Mortgage
3 March 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Mortgage
6 February 2004 View
Legacy
Mortgage
5 January 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Mortgage
12 November 2003 View
Legacy
Mortgage
7 November 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
12 August 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Mortgage
6 August 2003 View
Legacy
Mortgage
23 July 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Mortgage
18 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Mortgage
19 April 2003 View
Legacy
Mortgage
19 April 2003 View
Legacy
Mortgage
9 April 2003 View
Legacy
Mortgage
4 February 2003 View
Legacy
Mortgage
31 January 2003 View
Legacy
Mortgage
30 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
15 November 2002 View
Legacy
Mortgage
18 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Mortgage
9 August 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Annual Return
27 July 2002 View
Legacy
Mortgage
20 July 2002 View
Legacy
Mortgage
20 July 2002 View
Legacy
Mortgage
23 April 2002 View
Legacy
Mortgage
23 April 2002 View
Legacy
Mortgage
9 April 2002 View
Legacy
Mortgage
9 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Mortgage
22 November 2001 View
Legacy
Mortgage
3 October 2001 View
Legacy
Mortgage
12 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Mortgage
1 September 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
25 July 2001 View
Legacy
Mortgage
19 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Certificate Change Of Name Company
Change Of Name
1 September 2000 View
Legacy
Annual Return
11 August 2000 View
Legacy
Capital
28 July 2000 View
Resolution
Resolution
28 July 2000 View
Resolution
Resolution
28 July 2000 View
Legacy
Capital
28 July 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
26 July 2000 View
Accounts Balance Sheet
Accounts
26 July 2000 View
Auditors Report
Auditors
26 July 2000 View
Auditors Statement
Auditors
26 July 2000 View
Legacy
Reregistration
26 July 2000 View
Legacy
Reregistration
26 July 2000 View
Re Registration Memorandum Articles
Incorporation
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Accounts With Accounts Type Full
Accounts
5 April 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
21 January 2000 View
Auditors Resignation Company
Auditors
18 January 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Annual Return
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Accounts With Accounts Type Full
Accounts
7 June 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Annual Return
27 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
21 August 1998 View
Accounts With Accounts Type Full
Accounts
23 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Mortgage
8 October 1997 View
Legacy
Annual Return
16 July 1997 View
Accounts With Accounts Type Full
Accounts
17 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Mortgage
28 March 1997 View
Auditors Resignation Company
Auditors
29 January 1997 View
Legacy
Capital
23 August 1996 View
Legacy
Address
4 August 1996 View
Auditors Resignation Company
Auditors
26 July 1996 View
Auditors Resignation Company
Auditors
26 July 1996 View
Legacy
Annual Return
23 July 1996 View
Legacy
Accounts
21 May 1996 View
Legacy
Officers
1 May 1996 View
Accounts With Accounts Type Full
Accounts
28 April 1996 View
Legacy
Annual Return
12 September 1995 View
Accounts With Accounts Type Full
Accounts
28 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
29 November 1994 View
Legacy
Annual Return
31 August 1994 View
Accounts With Accounts Type Full
Accounts
26 April 1994 View
Legacy
Accounts
18 October 1993 View
Legacy
Annual Return
6 July 1993 View
Accounts With Accounts Type Dormant
Accounts
31 January 1993 View
Legacy
Annual Return
21 September 1992 View
Legacy
Address
3 September 1992 View
Certificate Change Of Name Company
Change Of Name
28 August 1992 View
Accounts With Accounts Type Dormant
Accounts
19 March 1992 View
Resolution
Resolution
19 March 1992 View
Legacy
Officers
8 November 1991 View
Legacy
Annual Return
7 October 1991 View
Accounts With Accounts Type Dormant
Accounts
23 September 1991 View
Resolution
Resolution
23 September 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Annual Return
11 June 1991 View
Memorandum Articles
Incorporation
1 June 1990 View
Legacy
Officers
31 May 1990 View
Legacy
Officers
31 May 1990 View
Legacy
Address
31 May 1990 View
Certificate Change Of Name Company
Change Of Name
24 May 1990 View
Resolution
Resolution
21 May 1990 View
Miscellaneous
Miscellaneous
10 July 1989 View
Incorporation Company
Incorporation
10 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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