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UNITE INTEGRATED SOLUTIONS PLC

#02402714activeplc

Is UNITE INTEGRATED SOLUTIONS PLC Vetted & Legitimate?

UNITE INTEGRATED SOLUTIONS PLC was incorporated on 10 July 1989 as a public limited company, making it 36 years old. Its principal activity is other letting and operating of own or leased real estate. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 43 historical appointments that have since resigned. There are 59 charges registered against this company, of which 16 remain outstanding. The company is controlled by Unite Holdings Limited as persons with significant control (PSC).

Company Age36 yrs
Statusactive
Active Officers4
Outstanding Charges16
Vetted Score95/100

Vetted Score

95/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 36 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

16 outstanding charge(s) registered.

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 43)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 07/08/2016

Charges & Mortgages

Has Outstanding

16 Outstanding

Out of 59 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 68209Other letting and operating of own or leased real estate

Key Dates & Events Timeline

Jan 30, 2026

mortgage create with deed with charge number charge creation date

mortgage

filing
Jan 27, 2026

Charge Created

Status: outstanding. Mount Street Mortgage Servicing Limited (As Security Agent)

charge
Jan 19, 2026

resolution

resolution

filing
Jan 15, 2026

capital allotment shares

capital

filing
Jan 5, 2026

change to a person with significant control

persons with significant control

filing
Jan 5, 2026

change registered office address company with date old address new address

address

filing
Dec 17, 2025

confirmation statement with no updates

confirmation statement

filing
Jul 7, 2025

accounts with accounts type full

accounts

filing
Nov 14, 2024

confirmation statement with no updates

confirmation statement

filing
Jul 7, 2024

accounts with accounts type full

accounts

filing
May 1, 2024

mortgage satisfy charge full

mortgage

filing
May 1, 2024

Charge Satisfied

The charge from 2016-08-11 was satisfied.

charge
Jan 30, 2024

second filing of director appointment with name

officers

filing
Jan 4, 2024

change person director company with change date

officers

filing
Jan 1, 2024

change person director company with change date

officers

filing

Directors & Officers

Charges & Mortgages

16 outstanding / 59 total charge(s)

  • outstandingA registered charge
    Entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
    Created: 2026-01-27
  • fully satisfiedA registered charge
    Entitled: Wells Fargo Bank, N.A., London Branch (And Its Successors in Title and Permitted Transferees)
    Created: 2016-08-11Satisfied: 2024-05-01
  • fully satisfiedA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited
    Created: 2015-11-09Satisfied: 2017-11-29
  • outstandingDeed of security assignment of construction document
    Entitled: The Royal Bank of Scotland PLC (The Security Trustee)
    Created: 2012-10-16
  • outstandingRent account charge
    Entitled: Lime Property Fund Limited Partnership Acting Through Its General Partner Lime Property Fund (General Partner) Limited and Its Nominee Lime Property Fund (Nominee) Limited
    Created: 2008-06-04
  • fully satisfiedDebenture
    Entitled: Morgan Stanley Mortgage Servicing Limited
    Created: 2007-10-18Satisfied: 2008-07-10
  • fully satisfiedCharge over construction contract
    Entitled: Julian Hodge Bank Limited
    Created: 2006-03-01Satisfied: 2008-10-06
  • fully satisfiedCharge over constructions contract
    Entitled: Julian Hodge Bank Limited
    Created: 2006-01-18Satisfied: 2008-10-06
  • outstandingAssignment
    Entitled: Halifax PLC as Trustee for the Finance Parties (The Agent)
    Created: 2006-01-11
  • outstandingSecurity agreement
    Entitled: Mourant & Co. Trustees Limited and Mourant Property Trustees Limited as Trustees of the Unitestudent Residence Portfolio 2005 Unit Trust
    Created: 2005-12-16
  • outstandingSecurity agreement
    Entitled: Mourant & Co. Trustees Limited and Mourant Property Trustees Limited as Trustees of the Unitestudent Residence Portfolio 2005 Unit Trust
    Created: 2005-12-16
  • outstandingSubordination agreement
    Entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)
    Created: 2005-10-03
  • fully satisfiedCommercial mortgage
    Entitled: The Governor and Company of the Bank of Ireland
    Created: 2005-09-05Satisfied: 2008-10-06
  • outstandingAssignment
    Entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance as Trustee for Itselfand the Beneficiaries
    Created: 2005-08-05
  • outstandingLegal charge
    Entitled: Julian Hodge Bank Limited
    Created: 2005-04-07
  • fully satisfiedA standard security which was presented for registration in scotland on the 9TH march 2005 and
    Entitled: The Governor and Company of the Bank of Ireland
    Created: 2005-03-02Satisfied: 2006-12-29
  • outstandingConstruction documents charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 2005-02-28
  • outstandingConstruction documents charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 2005-02-18
  • outstandingAssignment
    Entitled: Halifax PLC as Agent and Trustee for Itself and Each of the Finance Parties (The Agent)
    Created: 2005-01-19
  • outstandingCharge
    Entitled: Bradford & Bingley PLC (Security Trustee)
    Created: 2004-12-09
  • outstandingConstruction documents charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 2004-07-14
  • fully satisfiedCharge
    Entitled: Bradford & Bingley PLC
    Created: 2004-07-13Satisfied: 2004-11-29
  • fully satisfiedConstruction documents charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 2004-06-25Satisfied: 2004-11-29
  • outstandingConstruction documents charge
    Entitled: The Royal Bank of Scotland PLC Acting Through Its Infrastructure Finance Group
    Created: 2004-05-07
  • outstandingAssignment by way of security over the benefit of tenancy agreements
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2004-04-02

Ownership & Control (PSC)

  • CorporateUnite Holdings Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • mortgage2026-01-30
    View PDF
    mortgage create with deed with charge number charge creation date
  • resolution2026-01-19
    View PDF
    resolution
  • capital2026-01-15
    View PDF
    capital allotment shares
  • persons with significant control2026-01-05
    View PDF
    change to a person with significant control
  • address2026-01-05
    View PDF
    change registered office address company with date old address new address

Key Dates

  • Incorporated1989-07-10
  • Next Accounts DueN/A
  • Next Confirmation Due07/08/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.