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UNITY INFORMATION SYSTEMS LIMITED - Newminster House, 27-29 Baldwin Street, Bristol, BS1 1LT, United Kingdom
Company Information
- Company registration number
- 04045360
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Newminster House
- 27-29 Baldwin Street
- Bristol
- BS1 1LT
- England Newminster House, 27-29 Baldwin Street, Bristol, BS1 1LT, England UK
Management
- Managing Directors
- JEFFERSON, James Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-02
- Age Of Company 2000-08-02 23 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr James Michael Jefferson
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIGRED SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
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UNITY INFORMATION SYSTEMS LIMITED Company Description
- UNITY INFORMATION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04045360. Its current trading status is "live". It was registered 2000-08-02. It was previously called BIGRED SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-08-02.It can be contacted at Newminster House .
Get UNITY INFORMATION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unity Information Systems Limited - Newminster House, 27-29 Baldwin Street, Bristol, BS1 1LT, United Kingdom
- 2000-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-14) - AA
keyboard_arrow_right 2022
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resolution (2022-03-09) - RESOLUTIONS
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legacy (2022-03-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-03-09) - SH19
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accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
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confirmation-statement-with-no-updates (2022-07-29) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
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change-to-a-person-with-significant-control (2021-12-01) - PSC04
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change-person-director-company-with-change-date (2021-12-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-06-08) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-08-17) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-06-05) - AA
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change-to-a-person-with-significant-control (2020-08-19) - PSC04
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confirmation-statement-with-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-09-18) - SH06
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resolution (2019-09-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-09-18) - SH03
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-micro-entity (2019-05-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-05-15) - AA
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01
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confirmation-statement-with-no-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-20) - CS01
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accounts-with-accounts-type-micro-entity (2017-07-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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change-person-director-company-with-change-date (2015-06-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-06-01) - AA
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-05-15) - SH03
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resolution (2014-05-15) - RESOLUTIONS
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capital-cancellation-shares (2014-05-15) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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capital-allotment-shares (2014-05-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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termination-director-company-with-name (2013-09-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-08-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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capital-cancellation-shares (2011-07-19) - SH06
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resolution (2011-07-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-07-19) - SH03
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termination-director-company-with-name (2011-06-10) - TM01
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termination-secretary-company-with-name (2011-06-10) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-05-19) - AA
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change-account-reference-date-company-previous-extended (2011-03-18) - AA01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-01) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA
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capital-cancellation-shares (2010-03-15) - SH06
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termination-director-company-with-name (2010-01-20) - TM01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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capital-return-purchase-own-shares (2010-03-05) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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resolution (2010-02-10) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-26) - AA
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legacy (2009-08-12) - 287
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legacy (2009-09-16) - 288c
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legacy (2009-09-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA
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legacy (2008-08-05) - 288c
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-23) - AA
keyboard_arrow_right 2006
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resolution (2006-08-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA
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legacy (2006-08-04) - 288c
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legacy (2006-08-22) - 363a
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legacy (2006-09-28) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-03) - 288c
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legacy (2005-08-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-16) - AA
keyboard_arrow_right 2004
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legacy (2004-03-19) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-03-16) - AA
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legacy (2004-03-19) - 288a
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resolution (2004-03-19) - RESOLUTIONS
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legacy (2004-05-08) - 288b
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legacy (2004-09-21) - 363a
keyboard_arrow_right 2003
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legacy (2003-08-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-28) - AA
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legacy (2003-01-11) - 395
keyboard_arrow_right 2002
-
legacy (2002-09-03) - 363a
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legacy (2002-09-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-09-03) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-02-15) - CERTNM
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legacy (2001-11-29) - 288c
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legacy (2001-10-16) - 288c
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legacy (2001-10-16) - 287
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legacy (2001-10-16) - 88(2)R
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legacy (2001-09-25) - 363a
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legacy (2001-04-13) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-08-02) - NEWINC
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legacy (2000-08-17) - 288b
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legacy (2000-08-17) - 288a
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legacy (2000-08-25) - 287