Unity Information Systems Limited

Active04045360 Private limited company
Incorporated
2 August 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
James Michael Jefferson
Owned by
James Michael Jefferson
Accounts type
Total exemption full
Region
South West
Address
Newminster House
27-29 Baldwin Street
Bristol
BS1 1LT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Jefferson, James Michael
Director · Appointed 2 April 2001
British
Born July 1970 (56)
Officer history (8 former)
12 October 2018
Resigned Smith, Anthony Paul as Director
4 September 2013
Resigned Phillipps, Nigel as Director
1 May 2011
Resigned Newman, Greg Michael as Secretary
1 May 2011
Resigned Newman, Greg Michael as Director
20 January 2010
Resigned Scholes, Gordon Alexander as Director
1 September 2006
Appointed Scholes, Gordon Alexander as Director
1 September 2002
Resigned Meek, Suzanne Clark as Secretary
1 September 2002
Appointed Newman, Greg Michael as Director
1 September 2002
Appointed Smith, Anthony Paul as Director
1 September 2002
Appointed Newman, Greg Michael as Secretary
2 April 2001
Appointed Jefferson, James Michael as Director
2 August 2000
Appointed Harben Registrars Limited as Corporate Nominee Secretary
2 August 2000
Resigned Harben Nominees Limited as Corporate Nominee Director
2 August 2000
Appointed Meek, Suzanne Clark as Secretary
2 August 2000
Appointed Harben Nominees Limited as Corporate Nominee Director
2 August 2000
Appointed Phillipps, Nigel as Director
2 August 2000
Resigned Harben Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Michael Jefferson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1970 (56)
Former controllers (1)
30 August 2019
Ceased Anthony Paul Smith — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£99,964
Cash
£41,250
Employees
3
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £38,970 £38,899 £47,564 £92,485 £158,486 £179,537 £99,964
Balance sheet detail
2026202520242023202220212020
Fixed Assets£140£11£186£1,286£2,734£730£1,228
Current Assets£131,906£254,080£235,843£181,812£162,975£104,228£78,525
Debtors£90,656
Cash£41,250£158,606£173,907£124,312£136,149£79,293£0
Creditors (< 1 year)£32,082£71,695£64,552£65,597£85,478£16,059£40,783
Creditors (> 1 year)£0£2,859£12,991£25,016£32,667£50,000
Net Current Assets£99,824£182,385£171,291£116,215£77,497£88,169£37,742
Net Assets£99,964£179,537£158,486£92,485£47,564£38,899£38,970
Shareholder Funds£179,537£158,486£92,485£47,564£38,899£38,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates26 July 2026
9 July 2026Total exemption full accounts28 February 2026
30 July 2025Confirmation statement with no updates26 July 2025
30 June 2025Total exemption full accounts28 February 2025
26 September 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Bristol →New Software Companies in Bristol →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?