Menna Overview
Here’s a quick overview of UNISYS LIMITED 👀 — a Milton Keynes based business that started in 1909.
UNISYS LIMITED
- Company statusactive
- Company No00103709
- Age117 years 1 month Incorporated 26 June 1909
- Officers2
Address
Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
UNISYS LIMITED is an active company incorporated on 26 June 1909 and based in Milton Keynes, England. The company was registered 117 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Second Filing Of Secretary Termination With Name
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 19 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 28 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 13 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKER-SMITH, Cassandra | director | Jun 1979 | 27 Jun 2019 |
| MALLIA, Franco Paul | director | Sep 1963 | 01 Dec 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bmx Information Systems (Uk) Limited | 06 Apr 2016 |
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REEVES, Gwyn are mutual persons.
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CHAPMAN, Robert William Frederick are mutual persons.
COSTER, Malcolm David are mutual persons.
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COSTER, Malcolm David are mutual persons.
COSTER, Malcolm David are mutual persons.
COSTER, Malcolm David are mutual persons.
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COX, George Edwin, Sir are mutual persons.
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FRASER, Nicholas Paul are mutual persons.
HADFIELD, Brian Harold are mutual persons.
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MCINNES, Thomas are mutual persons.
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UNISYS HOLDINGS
BECKER-SMITH, Cassandra, MALLIA, Franco Paul, FLETCHER, Stephen Maxwell, HIPKIN, Gordon, ANDERSON, Ronald Carl, GOULD, Mary Kay, JONES, Bobette, KEENE, Susan Temple, MCCUTCHEON, Michael, PERRY, John William are mutual persons.
MIDDLESEX ITEC LTD.
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UNISYS WORLD TRADE,INC
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COMPUTERSHARE INVESTOR SERVICES PLC
CHAPMAN, Robert William Frederick are mutual persons.
PERFORMING RIGHT SOCIETY,LIMITED
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MANOR LANE MANAGEMENT LIMITED
COX, George Edwin, Sir are mutual persons.
VSO
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LIFFE ADMINISTRATION AND MANAGEMENT
COX, George Edwin, Sir are mutual persons.
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
COX, George Edwin, Sir are mutual persons.
REVISION LIMITED
HICKMOTT, Richard Ivan are mutual persons.
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
MILLARD, Philip Ronald are mutual persons.
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Here’s a quick overview of UNISYS LIMITED 👀 — a Milton Keynes based business that started in 1909.