This company is commonly known as Unity Information Systems Limited. The company was founded 23 years ago and was given the registration number 04045360. The firm's registered office is in BRISTOL. You can find them at St Brandon's House, 29 Great George Street, Bristol, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | UNITY INFORMATION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04045360 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2000 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Brandon's House, 29 Great George Street, Bristol, England, BS1 5QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Newminster House, 27-29 Baldwin Street, Bristol, England, BS1 1LT | Director | 02 April 2001 | Active |
| 37 Warren Street, London, W1P 5PD | Nominee Secretary | 02 August 2000 | Active |
| 41 Burghley Road, St Andrews, Bristol, BS6 5BL | Secretary | 02 August 2000 | Active |
| Westpoint 78, Queens Road, Bristol, BS8 1QU | Secretary | 01 September 2002 | Active |
| Westpoint 78, Queens Road, Bristol, BS8 1QU | Director | 01 September 2002 | Active |
| Westpoint 78, Queens Road, Bristol, BS8 1QU | Director | 02 August 2000 | Active |
| Willow Barn, Silver Moor Lane, Banwell, BS29 6LG | Director | 01 September 2006 | Active |
| St Brandon's House, 29 Great George Street, Bristol, England, BS1 5QT | Director | 01 September 2002 | Active |
| 37 Warren Street, London, W1P 5PD | Corporate Nominee Director | 02 August 2000 | Active |
| Mr Anthony Paul Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St Brandon's House, 29 Great George Street, Bristol, England, BS1 5QT |
| Nature of control | : |
|
| Mr James Michael Jefferson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Newminster House, 27-29 Baldwin Street, Bristol, England, BS1 1LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-09 | Insolvency | Legacy. | Download |
| 2022-03-09 | Resolution | Resolution. | Download |
| 2021-12-01 | Officers | Change person director company with change date. | Download |
| 2021-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-18 | Capital | Capital cancellation shares. | Download |
| 2019-09-18 | Resolution | Resolution. | Download |
| 2019-09-18 | Capital | Capital return purchase own shares. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-12 | Officers | Termination director company with name termination date. | Download |
| 2018-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
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