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Companies House/Bristol/Company profile

UNITY INFORMATION SYSTEMS LIMITED

Active
04045360·incorporated 2000-08-02

UNITY INFORMATION SYSTEMS LIMITED is an active UK private limited company, incorporated on 2 August 2000 at Companies House (number 04045360; OpenRegistry canonical ID GB-04045360-unity-information-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-08-02
Registered Address
NEWMINSTER HOUSE, 27-29 BALDWIN STREET, BRISTOL, BS1 1LT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UNITY INFORMATION SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr James Michael Jefferson born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Anthony Paul Smith born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

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