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UNITY INFORMATION SYSTEMS LIMITED

active

Company No. 04045360 · Report generated Apr 16, 2026

This company has been active for over 25 years with 1 active director.

Notable observation

Established for 25 years

Key observations

  • Established for 25 years
  • 1 outstanding charge

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Officers

8
JJ
directorAppointed Apr 02, 2001Active
MS
secretaryAppointed Aug 02, 2000Resigned Sep 01, 2002
NG
NEWMAN, Greg Michael
secretaryAppointed Sep 01, 2002Resigned May 01, 2011
View director profile →
HR
corporate-nominee-secretaryAppointed Aug 02, 2000Resigned Aug 02, 2000
PN
directorAppointed Aug 02, 2000Resigned Sep 04, 2013
SG
directorAppointed Sep 01, 2006Resigned Jan 20, 2010
SA
directorAppointed Sep 01, 2002Resigned Oct 12, 2018
HN
corporate-nominee-directorAppointed Aug 02, 2000Resigned Aug 02, 2000

Persons with Significant Control

2

Mr Anthony Paul Smith

Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Significant influence or control · Notified Apr 06, 2016 · Ceased Aug 30, 2019

Mr James Michael Jefferson

ActiveOwnership of shares 75 to 100 percent, Voting rights 75 to 100 percent · Notified Apr 06, 2016

Filing History

20
Jul 30, 2025Confirmation statementconfirmation-statement-with-no-updates
Jun 30, 2025Accountsaccounts-with-accounts-type-total-exemption-full
Sep 26, 2024Officerschange-person-director-company-with-change-date
Sep 26, 2024Persons with significant controlchange-to-a-person-with-significant-control
Aug 02, 2024Confirmation statementconfirmation-statement-with-no-updates
May 20, 2024Accountsaccounts-with-accounts-type-total-exemption-full
Aug 09, 2023Confirmation statementconfirmation-statement-with-no-updates
Jun 14, 2023Accountsaccounts-with-accounts-type-total-exemption-full
Jul 29, 2022Confirmation statementconfirmation-statement-with-no-updates
Jun 29, 2022Accountsaccounts-with-accounts-type-total-exemption-full
Mar 09, 2022Capitalcapital-statement-capital-company-with-date-currency-figure
Mar 09, 2022Insolvencylegacy
Mar 09, 2022Resolutionresolution
Dec 01, 2021Officerschange-person-director-company-with-change-date
Dec 01, 2021Persons with significant controlchange-to-a-person-with-significant-control
Dec 01, 2021Addresschange-registered-office-address-company-with-date-old-address-new-address
Jul 30, 2021Confirmation statementconfirmation-statement-with-no-updates
Jun 08, 2021Accountsaccounts-with-accounts-type-total-exemption-full
Aug 21, 2020Confirmation statementconfirmation-statement-with-updates
Aug 19, 2020Persons with significant controlchange-to-a-person-with-significant-control

Charges

1
outstanding

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Jan 07, 2003
25
Years active
8
Officers

Company Details

Statusactive
Company number04045360
IncorporatedAug 02, 2000
AddressNewminster House, 27-29 Baldwin Street, Bristol, BS1 1LT, England

SIC Codes

62012

Contains public sector information licensed under the Open Government Licence v3.0.

These observations reflect publicly available records and do not represent assessments of character or business conduct.