UNISYS LIMITED
Active - Accounts Filed
General Information
NAME
UNISYS LIMITED
COMPANY NUMBER
00103709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/06/1909
(115 years and 4 months old)
WEBSITE
https://www.unisys.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/01/1987
06/10/2009
UNISYS LIMITED
View all previous names
MILTON KEYNES
MK17 8LX
Telephone: 01895237137
TPS: No
1 Monkspath Hall Road
Solihull
West Midlands
B90 4SJ
7th Floor
Regent House
Heaton Lane
Stockport, Cheshire
SK4 1BY
9 Heron House
322 High Holborn
London
WC1V 7PB
Bakers Court
Bakers Road
Uxbridge
Middlesex
UB8 1RG
Telephone: 237137
Barrington House
29 Barrington Road
Altrincham
Cheshire
WA14 1HP
Broad Quay House
Broad Quay
Bristol
Avon
BS1 4DJ
Building 6
Chiswick Park
566 Chiswick High Road
London
W4 5HR
Telephone: 237137
Central Park New Lane
New Lane
Leeds
West Yorkshire
LS11 5EB
Enigma Wavendon Business Park
Milton Keynes
MK17 8LX
Narrow Quay House
Prince Street
Bristol
Avon
BS1 4AH
Nationwide Building Society
S C C Pipers Way
Swindon
Wiltshire
SN3 1TA
Nationwide House
Pipers Way
Swindon
Wiltshire
SN3 1TA
Regent House
Heaton Lane
Stockport
Cheshire
SK4 1BS
The Octagon
Brunel Way
Slough
Berkshire
SL1 1QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMX INFORMATION SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| UNISYS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT PROCESSING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | Christophe Narahara (926730073) has left the board |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNISYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNISYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNISYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2010 - Present (13 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
27/06/2019 - Present (5 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 10 Past: 60 |
View Report |
|
05/10/1989 - 05/10/1989 (0 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
05/10/1989 - 05/10/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 05/10/1989 - 05/10/1989 (0 months) Secretary: 05/10/1989 - 06/10/1989 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNISYS CORP | N/A | N/A |
| UNISYS GLOBAL HOLDING BV | N/A | N/A |
| UNISYS EUROPE LIMITED | Active - Accounts Filed | View Report |
| UNISYS FINANCE LIMITED | Active - Accounts Filed | View Report |
| UNISYS HOLDINGS CORP | N/A | N/A |
| UNISYS INTERNATIONAL SERVICES BV | N/A | N/A |
| UNISYS HOLDINGS | Active - Accounts Filed | View Report |
| BMX INFORMATION SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| UNISYS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT PROCESSING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| UNISYS EUROPEAN SERVICES LIMITED | Active - Accounts Filed | View Report |
| UNISYS PAYMENT SERVICES LIMITED | Non-Trading | View Report |
| UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| UNISYS PENSION SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| UNISYS TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
| UNISYS GROUP SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | Christophe Narahara (926730073) has left the board |
| 18/01/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Company Secretary Christophe Narahara (926730073) Appointed |
| 13/02/2020 | Gwyn Reeves (906378314) has left the board |
| 20/12/2019 | New Accounts filed |
| 04/07/2019 | Change in Reg. Office |
| 02/07/2019 | Matthew Roy Piercy (910580353) has left the board |
| 01/07/2019 | New Board Member Cassandra Becker-Smith (920220220) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 26/03/2019 | Martin Richard Godfrey (915607322) has left the board |
| 11/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | Nicholas Paul Fraser (915763726) has left the board |
| 17/09/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 16/03/2016 | Change in Reg. Office |
| 21/10/2015 | Change in Reg. Office |
| 02/09/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 05/12/2014 | New Board Member Martin Walker (919318349) Appointed |
| 27/08/2014 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 06/02/2014 | Stephen Maxwell Fletcher (903943982) has left the board |
| 08/08/2013 | New Accounts filed |
| 12/06/2013 | Mary Kay Gould (909954000) has left the board |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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