Menna Overview
Here’s a quick overview of UNISYS PAYMENT SERVICES LIMITED 👀 — a Milton Keynes based business that started in 1994.
UNISYS PAYMENT SERVICES LIMITED
- Company statusactive
- Company No02985219
- Age31 years 8 months Incorporated 1 November 1994
- Officers2
Address
Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
UNISYS PAYMENT SERVICES LIMITED is an active company incorporated on 1 November 1994 and based in Milton Keynes, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
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 04 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
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
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 14 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 29 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 14 Nov 2016
Accounts With Accounts Type Full
9 Years Ago on 13 Oct 2016
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 Limited | 06 Apr 2016 |
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BECKER-SMITH, Cassandra, REEVES, Gwyn, FLETCHER, Stephen Maxwell, ILLINGWORTH, Robert Graham, MCCUTCHEON, Michael are mutual persons.
BECKER-SMITH, Cassandra, MALLIA, Franco Paul, REEVES, Gwyn, FLETCHER, Stephen Maxwell, MCCUTCHEON, Michael, PIERCY, Matthew Roy are mutual persons.
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BECKER-SMITH, Cassandra, MALLIA, Franco Paul, HIPKIN, Gordon, FLETCHER, Stephen Maxwell, MCCUTCHEON, Michael, PIERCY, Matthew Roy, PINK, Stephen John, SCOTT, Douglas Berwick, SPILLER, David James, WHITE, Mark Robert are mutual persons.
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BECKER-SMITH, Cassandra, PIERCY, Matthew Roy are mutual persons.
BECKER-SMITH, Cassandra, MALLIA, Franco Paul, HIPKIN, Gordon, FLETCHER, Stephen Maxwell, MCCUTCHEON, Michael, PIERCY, Matthew Roy, PINK, Stephen John, SCOTT, Douglas Berwick, WHITE, Mark Robert 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.
REEVES, Gwyn are mutual persons.
REEVES, Gwyn, MCCUTCHEON, Michael, PIERCY, Matthew Roy are mutual persons.
REEVES, Gwyn are mutual persons.
REEVES, Gwyn, FLETCHER, Stephen Maxwell, MCCUTCHEON, Michael are mutual persons.
REEVES, Gwyn are mutual persons.
REEVES, Gwyn are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ANDERSON, Craig are mutual persons.
ANDERSON, Craig are mutual persons.
ANDERSON, Craig are mutual persons.
ANDERSON, Craig are mutual persons.
ANDERSON, Craig are mutual persons.
MCCUTCHEON, Michael are mutual persons.
PIERCY, Matthew Roy are mutual persons.
PIERCY, Matthew Roy are mutual persons.
PINK, Stephen John are mutual persons.
RUSSELL, Janet Elizabeth are mutual persons.
RUSSELL, Janet Elizabeth are mutual persons.
SCOTT, Douglas Berwick are mutual persons.
SCOTT, Douglas Berwick are mutual persons.
WHITE, Mark Robert are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
UNISYS HOLDINGS
BECKER-SMITH, Cassandra, MALLIA, Franco Paul, HIPKIN, Gordon, FLETCHER, Stephen Maxwell, MCCUTCHEON, Michael, PIERCY, Matthew Roy, PINK, Stephen John, SCOTT, Douglas Berwick, SPILLER, David James, WHITE, Mark Robert are mutual persons.
MIDDLESEX ITEC LTD.
HIPKIN, Gordon, HICKMOTT, Richard Ivan are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of UNISYS PAYMENT SERVICES LIMITED 👀 — a Milton Keynes based business that started in 1994.