UNISYS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

UNISYS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
UNISYS LIMITED was incorporated 115 years ago on 26/06/1909 and has the registered number: 00103709. The accounts status is FULL and accounts are next due on 30/09/2024.

UNISYS LIMITED - MILTON KEYNES

This company is listed in the following categories:
62012 - Business and domestic software development

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
02/04/2024 16/04/2025

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
ALASTAIR MACLEOD TAYLOR Dec 1948 British Director 1996-12-03 UNTIL 2000-05-03 RESIGNED
STEPHEN MAXWELL FLETCHER Oct 1952 British Secretary 2002-07-09 UNTIL 2013-12-31 RESIGNED
MARTIN WALKER Aug 1965 British Director 2014-11-03 UNTIL 2021-02-26 RESIGNED
DUNCAN ANDREW TAIT Mar 1966 British Director 2006-04-12 UNTIL 2009-10-01 RESIGNED
IAN JOHN SNADDEN Aug 1966 British Director 2008-03-14 UNTIL 2009-05-22 RESIGNED
SUSAN TEMPLE KEENE Apr 1955 American Director 1998-06-08 UNTIL 2004-07-20 RESIGNED
JAMES RONALD SHAND Jul 1960 British Director 1997-06-03 UNTIL 2000-09-21 RESIGNED
DOUGLAS BERWICK SCOTT Jul 1953 British Director RESIGNED
MR GEORGE RYDER May 1942 British Director 2000-05-23 UNTIL 2002-05-10 RESIGNED
JENNIFER ANN ROOM Oct 1969 British Director 2006-04-12 UNTIL 2009-04-24 RESIGNED
JOHN JAMES SMITH Sep 1959 British Director 2000-09-07 UNTIL 2002-05-20 RESIGNED
STEPHEN JOHN PINK Nov 1951 British Director 1996-07-22 UNTIL 1999-07-17 RESIGNED
MR MATTHEW ROY PIERCY Feb 1961 British Director 2007-10-02 UNTIL 2019-06-28 RESIGNED
JOHN WILLIAM PERRY Sep 1938 British Director RESIGNED
ANTHONY O'CONNOR Jan 1955 British Director 2002-06-10 UNTIL 2008-03-13 RESIGNED
GEORGE GRAHAM MURPHY Jan 1935 British Director RESIGNED
MR THOMAS MCINNES Jan 1950 Scottish Director 2002-06-07 UNTIL 2006-06-22 RESIGNED
PHILIP MILLARD Nov 1954 British Director 1999-03-25 UNTIL 2001-08-31 RESIGNED
MRS CATHERINE ELIZABETH ROWE Mar 1970 British Director 2008-03-13 UNTIL 2008-11-20 RESIGNED
SANDRA TEICHMAN British Secretary 2000-05-25 UNTIL 2004-11-01 RESIGNED
GWYN REEVES May 1953 British Secretary 1999-03-25 UNTIL 2020-02-11 RESIGNED
CHRISTOPHE NARAHARA Secretary 2020-02-14 UNTIL 2024-03-25 RESIGNED
GORDON HIPKIN Apr 1934 British Secretary RESIGNED
NICHOLAS ANTHONY WILSON Aug 1962 British Director 2006-10-01 UNTIL 2007-06-29 RESIGNED
MR MALCOLM DAVID COSTER Jun 1944 British Director 1994-03-28 UNTIL 1996-11-08 RESIGNED
BRIAN HAROLD HADFIELD Jul 1951 British Director 2000-04-03 UNTIL 2004-12-31 RESIGNED
MARY KAY GOULD Apr 1949 Us Citizen Director 2004-07-20 UNTIL 2013-06-03 RESIGNED
MR MARTIN RICHARD GODFREY Mar 1967 British Director 2010-12-01 UNTIL 2019-03-18 RESIGNED
CHARLES EDWARD FREDERICKSON Sep 1946 British Director 1996-02-28 UNTIL 1997-05-06 RESIGNED
MR NICHOLAS PAUL FRASER Nov 1963 British Director 2012-04-05 UNTIL 2018-03-31 RESIGNED
GARRICK LINDSAY FRASER Dec 1952 British Director 1996-12-03 UNTIL 2000-10-31 RESIGNED
MR DAVID JOHN FOSTER Jun 1957 British Director 2001-09-21 UNTIL 2008-03-13 RESIGNED
STEPHEN MAXWELL FLETCHER Oct 1952 British Director 1999-09-09 UNTIL 2000-10-31 RESIGNED
ROBERT GRAHAM ILLINGWORTH Feb 1948 British Director 1995-05-19 UNTIL 2005-12-31 RESIGNED
STEPHEN MAXWELL FLETCHER Oct 1952 British Director 2002-07-09 UNTIL 2008-03-13 RESIGNED
SIR GEORGE EDWIN COX May 1940 British Director 1995-01-09 UNTIL 1999-08-31 RESIGNED
MR ALWYN FRANK WELCH Jul 1957 British Director 2005-01-01 UNTIL 2006-02-10 RESIGNED
SANDRA ELIZABETH CLAIREAUX Jul 1953 British Director 2002-05-29 UNTIL 2005-12-31 RESIGNED
CHRISTOPHER JOHN CHERKAS Oct 1950 British Director RESIGNED
CHRISTOPHER JOHN LESLIE CHEADLE Jun 1960 Australian Director 2001-02-02 UNTIL 2001-08-31 RESIGNED
MR HOWARD CLARK BARRETT Sep 1952 British Director 2006-04-12 UNTIL 2008-09-23 RESIGNED
MR ROBERT WILLIAM FREDERICK CHAPMAN May 1961 British Director 2009-10-01 UNTIL 2012-04-05 RESIGNED
RONALD CARL ANDERSON May 1933 American Director 1994-06-13 UNTIL 1998-05-31 RESIGNED
IAIN JAMES MCNEIL DAVIDSON Jan 1946 British Director 1996-02-28 UNTIL 2000-05-03 RESIGNED
BOBETTE JONES Sep 1928 American Director RESIGNED
RICHARD IVAN HICKMOTT Apr 1955 British Director 1993-07-30 UNTIL 1995-06-19 RESIGNED
MR MICHAEL MCCUTCHEON Oct 1946 British Director 1999-09-09 UNTIL 2008-02-08 RESIGNED
MARK ROBERT WHITE Jul 1958 American Director 1995-05-01 UNTIL 1996-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmx Information Systems (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNISYS GROUP SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
WOBURN ENTERPRISES LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
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
SIGMA CAPITAL GROUP LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTELLIGENT PROCESSING SOLUTIONS LIMITED MILTON KEYNES ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UNISYS EUROPEAN SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERNATIONAL WOMEN OF EXCELLENCE LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 74990 - Non-trading company
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
ECOGUARD (ENGLAND & WALES) LIMITED WILMSLOW ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
JUMBO RECORDS (LEEDS) LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
JUMBO RECORDS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 47630 - Retail sale of music and video recordings in specialised stores
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
SAFEWASTE 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.
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.
INTELLIGENT PROCESSING SOLUTIONS LIMITED MILTON KEYNES ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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 EUROPEAN HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 96090 - Other service activities n.e.c.
MALTHA UK LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 23110 - Manufacture of flat glass