This company is commonly known as Unisys Limited. The company was founded 115 years ago and was given the registration number 00103709. 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 62012 - Business and domestic software development.
| Name | : | UNISYS LIMITED |
|---|---|---|
| Company Number | : | 00103709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 1909 |
| 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 |
| Hertford House, Hertford Place, Maple Cross, Rickmansworth, England, WD3 9AB | Secretary | 09 July 2002 | Active |
| 163 Reading Road, Wokingham, RG11 1LJ | Secretary | - | Active |
| Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX | Secretary | 14 February 2020 | Active |
| Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX | Secretary | 25 March 1999 | Active |
| 120 Pavilion Road, Knightsbridge, London, SW1X 0AX | Secretary | 25 May 2000 | Active |
| 1702 Clair Martin Place, Ambler, Usa, 19002 | Director | 13 June 1994 | Active |
| 26 Church Vale, London, N2 9PA | Director | 12 April 2006 | Active |
| Hertford House, Hertford Place, Maple Cross, Rickmansworth, England, WD3 9AB | Director | 01 October 2009 | Active |
| Craigmore, Dukes Ride, Gerrards Cross, SL9 7LD | Director | 02 February 2001 | Active |
| 54 Butlers Court Road, Beaconsfield, HP9 1SG | Director | - | Active |
| 280 Longstone Road, Iver Heath, SL0 0RN | Director | 29 May 2002 | Active |
| Rivendell 46 Golfside, South Cheam, Sutton, SM2 7EZ | Director | 28 March 1994 | Active |
| Merlins, Manor Lane, Gerrards Cross, SL9 7NJ | Director | 09 January 1995 | Active |
| Maryland Old Mill Lane, Bray, SL6 2BD | Director | 28 February 1996 | Active |
| 20 Garners Road, Chalfont St Peter, Gerrards Cross, SL9 0EZ | Director | 09 July 2002 | Active |
| 20 Garners Road, Chalfont St Peter, Gerrards Cross, SL9 0EZ | Director | 09 September 1999 | Active |
| Moorside, Woodlea Chase, Darwen, BB3 2TP | Director | 21 September 2001 | Active |
| Oat Barns Green Lane Cottages, Newchapel Road, Lingfield, RH7 6BJ | Director | 03 December 1996 | Active |
| 1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR | Director | 05 April 2012 | Active |
| 103 Frankland Road, Croxley Green, WD3 3AS | Director | 28 February 1996 | Active |
| 1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR | Director | 01 December 2010 | Active |
| Hertford House, Hertford Place, Maple Cross, Rickmansworth, England, WD3 9AB | Director | 20 July 2004 | Active |
| 6 Woodbank Avenue, Gerrards Cross, SL9 7PY | Director | 03 April 2000 | Active |
| 15 Crown Street, Redbourn, AL3 7JX | Director | 30 July 1993 | Active |
| Stonescote Church Street, Pattishall, Towcester, NN12 8NB | Director | 19 May 1995 | Active |
| 31 Manchester Court, Berwyn, Usa, FOREIGN | Director | - | Active |
| 502 E Lawn Avenue, Lansdale, America, 19446 | Director | 08 June 1998 | Active |
| 8 Lammas Road, Watton At Stone, Hertford, SG14 3RH | Director | 09 September 1999 | Active |
| 7 Hansen Drive, Winchmore Hill, London, N21 1SB | Director | 07 June 2002 | Active |
| 9 Beechwood Close, Hertford, SG13 7HW | Director | 25 March 1999 | Active |
| Ferry Lane House, Ferry Lane, Wargrave, RG10 8EJ | Director | - | Active |
| 19 Blackthorn Close, Tilehurst, Reading, RG31 6ZY | Director | 10 June 2002 | Active |
| Great Barn Sandpit Lane, Bledlow, Princes Risborough, HP27 9QQ | Director | - | Active |
| Bmx Information Systems (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 1, Chiswick Park, Chiswick High Road, London, England, W4 5HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Officers | Second filing of secretary termination with name. | Download |
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-16 | 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 |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Officers | Termination director company with name termination date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Officers | Termination director company with name termination date. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type full. | Download |
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