UNISYS GROUP SERVICES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
UNISYS GROUP SERVICES LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
UNISYS GROUP SERVICES LIMITED was incorporated 81 years ago on 12/12/1942 and has the registered number: 00377778. The accounts status is FULL and accounts are next due on 30/09/2024.
UNISYS GROUP SERVICES LIMITED was incorporated 81 years ago on 12/12/1942 and has the registered number: 00377778. The accounts status is FULL and accounts are next due on 30/09/2024.
UNISYS GROUP SERVICES LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENIGMA
MILTON KEYNES
MK17 8LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANCO PAUL MALLIA | Sep 1963 | British | Director | 2010-12-01 | CURRENT |
CASSANDRA BECKER-SMITH | Jun 1979 | British | Director | 2019-06-27 | CURRENT |
STEPHEN JOHN PINK | Nov 1951 | British | Director | 1996-07-22 UNTIL 1999-08-17 | RESIGNED |
MR MARTIN BROCK EDGAR | Secretary | RESIGNED | |||
STEPHEN MAXWELL FLETCHER | Oct 1952 | British | Secretary | 1999-03-31 UNTIL 2013-12-31 | RESIGNED |
GORDON HIPKIN | British | Secretary | 1996-05-10 UNTIL 1999-03-31 | RESIGNED | |
GWYN REEVES | Secretary | 2014-01-01 UNTIL 2014-02-19 | RESIGNED | ||
GWYN REEVES | Secretary | 2013-12-31 UNTIL 2014-02-19 | RESIGNED | ||
AMARNATH KOCHIKAR PAI | Jan 1951 | American | Director | 1993-11-23 UNTIL 1995-12-18 | RESIGNED |
JEREMIAH JESALA JANSE VAN VUUREN | Aug 1943 | British | Director | RESIGNED | |
DOUGLAS BERWICK SCOTT | Jul 1953 | British | Director | 1994-03-22 UNTIL 1995-06-07 | RESIGNED |
MARK ROBERT WHITE | Jul 1958 | American | Director | 1995-06-07 UNTIL 1996-07-12 | RESIGNED |
MR MATTHEW ROY PIERCY | Feb 1961 | British | Director | 2007-12-19 UNTIL 2019-06-28 | RESIGNED |
BOBETTE JONES | Sep 1928 | American | Director | RESIGNED | |
MR LEONARD CHARLES MURPHY | Oct 1941 | Usa | Director | RESIGNED | |
GEORGE GRAHAM MURPHY | Jan 1935 | British | Director | RESIGNED | |
MR MICHAEL MCCUTCHEON | Oct 1946 | British | Director | 2000-04-27 UNTIL 2008-02-08 | RESIGNED |
STEPHEN MAXWELL FLETCHER | Oct 1952 | British | Director | 1994-03-22 UNTIL 2013-12-31 | RESIGNED |
MR PETER BUETIKOFER | May 1952 | British | Director | 1993-06-30 UNTIL 1993-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unisys Holdings | 2016-04-06 | London | Ownership of shares 75 to 100 percent |