UNISYS GROUP SERVICES LIMITED
- Company statusactive
- Company No00377778
- Age82 years 7 months Incorporated 12 December 1942
- Officers2
Address
Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
UNISYS GROUP SERVICES LIMITED is an active company incorporated on 12 December 1942 and based in Milton Keynes, England. The company was registered 83 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 10 Jan 2025
Accounts With Accounts Type Full
7 Months Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 28 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 28 Jun 2019
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Jan 2018
Accounts With Accounts Type Full
7 Years Ago on 30 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 17 Jan 2017
Accounts With Accounts Type Full
8 Years Ago on 13 Oct 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 14 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 20 Jan 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 18 Oct 2015
Accounts With Accounts Type Full
9 Years Ago on 28 Aug 2015
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 |
|---|---|---|
| Unisys Holdings | 06 Apr 2016 |
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BECKER-SMITH, Cassandra, FLETCHER, Stephen Maxwell, MCCUTCHEON, Michael are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra, MALLIA, Franco Paul, EDGAR, Martin Brock, FLETCHER, Stephen Maxwell, HIPKIN, Gordon, BUETIKOFER, Peter, JONES, Bobette, MCCUTCHEON, Michael, MURPHY, Leonard Charles, PAI, Amarnath Kochikar, PIERCY, Matthew Roy, PINK, Stephen John, SCOTT, Douglas Berwick, WHITE, Mark Robert are mutual persons.
BECKER-SMITH, Cassandra, MALLIA, Franco Paul, FLETCHER, Stephen Maxwell, MCCUTCHEON, Michael, PIERCY, Matthew Roy are mutual persons.
BECKER-SMITH, Cassandra, MALLIA, Franco Paul, FLETCHER, Stephen Maxwell, MCCUTCHEON, Michael, PIERCY, Matthew Roy are mutual persons.
BECKER-SMITH, Cassandra, MALLIA, Franco Paul, FLETCHER, Stephen Maxwell, HIPKIN, Gordon, MCCUTCHEON, Michael, PIERCY, Matthew Roy are mutual persons.
BECKER-SMITH, Cassandra, MALLIA, Franco Paul, FLETCHER, Stephen Maxwell, HIPKIN, Gordon, MCCUTCHEON, Michael, MURPHY, George Graham, PIERCY, Matthew Roy, PINK, Stephen John, SCOTT, Douglas Berwick, WHITE, Mark Robert are mutual persons.
BECKER-SMITH, Cassandra, MALLIA, Franco Paul, FLETCHER, Stephen Maxwell, HIPKIN, Gordon, MCCUTCHEON, Michael, PIERCY, Matthew Roy, PINK, Stephen John, SCOTT, Douglas Berwick, WHITE, Mark Robert are mutual persons.
BECKER-SMITH, Cassandra, MALLIA, Franco Paul, FLETCHER, Stephen Maxwell, HIPKIN, Gordon, JONES, Bobette, MCCUTCHEON, Michael, MURPHY, George Graham, PIERCY, Matthew Roy, PINK, Stephen John, SCOTT, Douglas Berwick, WHITE, Mark Robert are mutual persons.
BECKER-SMITH, Cassandra, PIERCY, Matthew Roy are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
BECKER-SMITH, Cassandra are mutual persons.
MALLIA, Franco Paul, FLETCHER, Stephen Maxwell, MCCUTCHEON, Michael are mutual persons.
MALLIA, Franco Paul, EDGAR, Martin Brock, FLETCHER, Stephen Maxwell, HIPKIN, Gordon, BUETIKOFER, Peter, JONES, Bobette, MURPHY, George Graham, MURPHY, Leonard Charles, PAI, Amarnath Kochikar, PINK, Stephen John, VAN VUUREN, Jeremiah Jesaja Janse are mutual persons.
MALLIA, Franco Paul, FLETCHER, Stephen Maxwell, MCCUTCHEON, Michael, PIERCY, Matthew Roy are mutual persons.
FLETCHER, Stephen Maxwell are mutual persons.
FLETCHER, Stephen Maxwell, MCCUTCHEON, Michael are mutual persons.
FLETCHER, Stephen Maxwell, MCCUTCHEON, Michael, PIERCY, Matthew Roy are mutual persons.
HIPKIN, Gordon are mutual persons.
BUETIKOFER, Peter are mutual persons.
JONES, Bobette, PAI, Amarnath Kochikar, WHITE, Mark Robert are mutual persons.
MCCUTCHEON, Michael are mutual persons.
MCCUTCHEON, Michael, PIERCY, Matthew Roy are mutual persons.
PIERCY, Matthew Roy are mutual persons.
PIERCY, Matthew Roy are mutual persons.
PINK, Stephen John are mutual persons.
SCOTT, Douglas Berwick are mutual persons.
SCOTT, Douglas Berwick are mutual persons.
SCOTT, Douglas Berwick are mutual persons.
SCOTT, Douglas Berwick, VAN VUUREN, Jeremiah Jesaja Janse are mutual persons.
SCOTT, Douglas Berwick are mutual persons.
VAN VUUREN, Jeremiah Jesaja Janse are mutual persons.
WHITE, Mark Robert are mutual persons.
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