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UNISYS PAYMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unisys Payment Services Limited. The company was founded 30 years ago and was given the registration number 02985219. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:UNISYS PAYMENT SERVICES LIMITED
Company Number:02985219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX

Director27 June 2019Active
Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX

Director01 December 2010Active
163 Reading Road, Wokingham, RG11 1LJ

Secretary16 January 1995Active
Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX

Secretary31 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 November 1994Active
18 Brampton Chase, Lower Shiplake, Henley On Thames, RG9 3BX

Director03 December 1996Active
124 Meadway, Dunstable, LU6 3JU

Director14 April 1998Active
Low Green 1a Biddenham Turn, Biddenham, Bedford, MK40 4AT

Director14 April 1998Active
Hertford House, Hertford Place, Maple Cross, Rickmanswoth, England, WD3 9AB

Director22 May 2000Active
15 Crown Street, Redbourn, AL3 7JX

Director16 January 1995Active
Stonescote Church Street, Pattishall, Towcester, NN12 8NB

Director27 September 1995Active
8 Lammas Road, Watton At Stone, Hertford, SG14 3RH

Director22 May 2000Active
1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR

Director19 December 2007Active
116 Cotswold Gardens, London, NW2 1PN

Director22 July 1996Active
8 Dallington Court, Dallington Park Road, Northampton, NN5 7AA

Director25 March 1999Active
26 Queens Acre, Kings Road, Windsor, SL4 2BE

Director16 January 1995Active
7 Thaxted Green, Hutton, Brentwood, CM13 1YH

Director22 May 2000Active
Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX

Director03 November 2014Active
29 Hogback Wood Road, Beaconsfield, HP9 1JT

Director01 May 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 November 1994Active

People with Significant Control

Unisys Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Enigma, Ortensia Drive, Milton Keynes, England, MK17 8LX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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