Menna Overview
Here’s a quick overview of UNISYS HOLDINGS 👀 — a Milton Keynes based business that started in 1987.
UNISYS HOLDINGS
- Company statusactive
- Company No02104902
- Age39 years 8 months Incorporated 2 March 1987
- Officers2
Address
Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
UNISYS HOLDINGS is an active company incorporated on 2 March 1987 and based in Milton Keynes, England. The company was registered 39 years ago.
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 08 May 2026
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2025
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1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
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2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2023
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3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
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3 Years Ago on 06 Jan 2023
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4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 28 Nov 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 09 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Jan 2018
Accounts With Accounts Type Full
9 Years Ago on 30 Aug 2017
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 Europe Limited | 06 Apr 2016 |
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BECKER-SMITH, Cassandra, FLETCHER, Stephen Maxwell, MCCUTCHEON, Michael are mutual persons.
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, PIERCY, Matthew Roy, PINK, Stephen John, SCOTT, Douglas Berwick, WHITE, Mark Robert 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, PIERCY, Matthew Roy 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, SPILLER, David James, WHITE, Mark Robert are mutual persons.
BECKER-SMITH, Cassandra, MALLIA, Franco Paul, FLETCHER, Stephen Maxwell, HIPKIN, Gordon, CARR, Patrick James Matthew, MCCUTCHEON, Michael, PERRY, John William, PIERCY, Matthew Roy, PINK, Stephen John, SCOTT, Douglas Berwick, SPILLER, David James, WHITE, Mark Robert 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, 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 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.
FLETCHER, Stephen Maxwell, MCCUTCHEON, Michael are mutual persons.
BUETIKOFER, Peter are mutual persons.
CARR, Patrick James Matthew are mutual persons.
CARR, Patrick James Matthew are mutual persons.
CARR, Patrick James Matthew are mutual persons.
CARR, Patrick James Matthew are mutual persons.
CARR, Patrick James Matthew are mutual persons.
CARR, Patrick James Matthew are mutual persons.
MCCUTCHEON, Michael are mutual persons.
MCCUTCHEON, Michael, PIERCY, Matthew Roy are mutual persons.
PERRY, John William are mutual persons.
PERRY, John William 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.
WHITE, Mark Robert are mutual persons.
GLOBAL WORLD-CHECK
BECKER-SMITH, Cassandra are mutual persons.
PILGRIM SYSTEMS LIMITED
BECKER-SMITH, Cassandra are mutual persons.
MIDDLESEX ITEC LTD.
HIPKIN, Gordon are mutual persons.
UNISYS WORLD TRADE,INC
ANDERSON, Ronald Carl, JONES, Bobette, PAI, Amarnath Kochikar, WHITE, Mark Robert are mutual persons.
FRANCOL PROPERTIES LLP
SPILLER, David James are mutual persons.
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Here’s a quick overview of UNISYS HOLDINGS 👀 — a Milton Keynes based business that started in 1987.