UNISYS EUROPEAN SERVICES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

UNISYS EUROPEAN SERVICES LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
UNISYS EUROPEAN SERVICES LIMITED was incorporated 23 years ago on 06/11/2000 and has the registered number: 04102431. The accounts status is FULL and accounts are next due on 30/09/2024.

UNISYS EUROPEAN SERVICES LIMITED - MILTON KEYNES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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
06/11/2023 20/11/2024

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
BUYVIEW LTD Corporate Nominee Director 2000-11-06 UNTIL 2000-11-15 RESIGNED
MR MATTHEW ROY PIERCY Feb 1961 British Director 2007-12-19 UNTIL 2019-06-28 RESIGNED
MR MICHAEL MCCUTCHEON Oct 1946 British Director 2000-11-15 UNTIL 2008-02-08 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-11-06 UNTIL 2000-11-15 RESIGNED
STEPHEN MAXWELL FLETCHER Oct 1952 British Director 2000-11-15 UNTIL 2013-12-31 RESIGNED
GWYN REEVES May 1953 British Secretary 2000-11-15 UNTIL 2020-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unisys Limited 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
UNISYS GROUP SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
FUJITSU RETIREMENT SERVICES LIMITED BRACKNELL ENGLAND Active SMALL 74990 - Non-trading company
UNISYS EUROPE -AFRICA LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
BMX INFORMATION SYSTEMS (U.K.) LIMITED MILTON KEYNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
UNISYS HOLDINGS MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
UNISYS PAYMENT SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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
INTELLIGENT PROCESSING SOLUTIONS LIMITED MILTON KEYNES ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DILIGENTA 2 LIMITED CAMBRIDGESHIRE Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
ORIGINA UK LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
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
SPOTLIGHT WEDDINGS LIMITED HERTFORD ENGLAND Active MICRO ENTITY 59112 - Video production activities
UNISYS EUROPE LIMITED MILTON KEYNES ENGLAND Active FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 CUMBRIA LIMITED MILTON KEYNES ENGLAND Active FULL 96090 - Other service activities n.e.c.
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