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UNISYS TREASURY SERVICES LIMITED

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

This company is commonly known as Unisys Treasury Services Limited. The company was founded 24 years ago and was given the registration number 03824873. The firm's registered office is in MILTON KEYNES. You can find them at Enigma, Wanendon Business Park, Milton Keynes, . This company's SIC code is 70221 - Financial management.

Company Information

Name:UNISYS TREASURY SERVICES LIMITED
Company Number:03824873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

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

Company Officers

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

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

Director01 December 2010Active
Enigma, Wanendon Business Park, Milton Keynes, England, MK17 8LX

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

Corporate Nominee Secretary13 August 1999Active
35 Wykeham Road, London, NW4 2SS

Director31 August 1999Active
Hertford House, Hertford Place, Maple Cross, Rickmansworth, England, WD3 9AB

Director31 August 1999Active
8 Lammas Road, Watton At Stone, Hertford, SG14 3RH

Director31 August 1999Active
1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR

Director19 December 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 August 1999Active

People with Significant Control

Unisys Limited
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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-02-19Officers

Termination secretary company with name termination date.

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2019-11-28Accounts

Accounts with accounts type full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-07-02Address

Change registered office address company with date old address new address.

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2019-06-28Officers

Termination director company with name termination date.

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2019-06-27Officers

Appoint person director company with name date.

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2018-10-05Accounts

Accounts with accounts type full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-03-14Address

Change registered office address company with date old address new address.

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2015-10-18Address

Change registered office address company with date old address new address.

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2015-08-28Accounts

Accounts with accounts type full.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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