This company is commonly known as Unisys Group Services Limited. The company was founded 81 years ago and was given the registration number 00377778. The firm's registered office is in MILTON KEYNES. You can find them at Enigma, Wavendon Business Park, Milton Keynes, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | UNISYS GROUP SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00377778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1942 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX | Director | 27 June 2019 | Active |
| Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX | Director | 01 December 2010 | Active |
| Vine House 11 The Vineyard, Richmond, TW10 6AQ | Secretary | - | Active |
| Hertford House, Hertford Place, Maple Cross, Rickmansworth, England, WD3 9AB | Secretary | 31 March 1999 | Active |
| 163 Reading Road, Wokingham, RG11 1LJ | Secretary | 10 May 1996 | Active |
| Hertford House, Hertford Place, Maple Cross, Rickmansworth, England, WD3 9AB | Secretary | 01 January 2014 | Active |
| Hertford House, Hertford Place, Maple Cross, Rickmansworth, England, WD3 9AB | Secretary | 31 December 2013 | Active |
| Coombe Hill House, 176 Coombe Lane West, Kingston Upon Thames, KT2 7DE | Director | 30 June 1993 | Active |
| Hertford House, Hertford Place, Maple Cross, Rickmansworth, England, WD3 9AB | Director | 22 March 1994 | Active |
| 31 Manchester Court, Berwyn, Usa, FOREIGN | Director | - | Active |
| 8 Lammas Road, Watton At Stone, Hertford, SG14 3RH | Director | 27 April 2000 | Active |
| Ferry Lane House, Ferry Lane, Wargrave, RG10 8EJ | Director | - | Active |
| The Apple Yard, Stylecroft Road, Chalfont St Giles, HP8 4HY | Director | - | Active |
| Widenhem House, West Common, Gerrards Cross, SL9 7QN | Director | 23 November 1993 | Active |
| 1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR | Director | 19 December 2007 | Active |
| 116 Cotswold Gardens, London, NW2 1PN | Director | 22 July 1996 | Active |
| 26 Queens Acre, Kings Road, Windsor, SL4 2BE | Director | 22 March 1994 | Active |
| Drocks Knot 8 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU | Director | - | Active |
| 29 Hogback Wood Road, Beaconsfield, HP9 1JT | Director | 07 June 1995 | Active |
| Unisys Holdings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-28 | Officers | Termination director company with name termination date. | Download |
| 2019-06-27 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-21 | Accounts | Accounts with accounts type full. | Download |
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