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 - MILTON KEYNES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNISYS LIMITED MILTON KEYNES ENGLAND Active FULL 62012 - Business and domestic software development
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UNISYS EUROPE -AFRICA LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
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UNISYS PAYMENT SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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UNISYS FINANCE LIMITED MILTON KEYNES ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UNISYS TREASURY SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 70221 - Financial management
DILIGENTA 2 LIMITED CAMBRIDGESHIRE Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
UNISYS EUROPEAN SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
AQUINUS LIMITED GERRARDS CROSS ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
UNISYS UK PENSION TRUSTEE LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
UNISYS PENSION SCHEME TRUSTEE LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
UNISYS COMMON INVESTMENT FUND TRUSTEE LIMITED RICKMANSWORTH Dissolved... DORMANT 99999 - Dormant Company
UNISYS TECHNICAL SERVICES LIMITED RICKMANSWORTH Dissolved... DORMANT 62020 - Information technology consultancy activities
UNISYS WORLD TRADE,INC BLUE BELL UNITED STATES Active FULL None Supplied

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BMX INFORMATION SYSTEMS (U.K.) LIMITED MILTON KEYNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RENEWI UK SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 38110 - Collection of non-hazardous waste
RENEWI SRF TRADING LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PLUXEE UK LTD MILTON KEYNES ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
RENEWI PFI INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active FULL 74990 - Non-trading company
RENEWI HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 96090 - Other service activities n.e.c.
RENEWI CUMBRIA HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
RENEWI BDR HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 74990 - Non-trading company
RENEWI BDR LIMITED MILTON KEYNES ENGLAND Active FULL 96090 - Other service activities n.e.c.
UNISYS EUROPE LIMITED MILTON KEYNES ENGLAND Active FULL 62012 - Business and domestic software development