Company Information for

UNISYS LIMITED

ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX,

Company Registration Number

00103709

Private Limited Company

Active

About Unisys Ltd

UNISYS LIMITED was founded on 1909-06-26 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Unisys Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UNISYS LIMITED
Legal Registered Office
ENIGMA
WAVENDON BUSINESS PARK
MILTON KEYNES
MK17 8LX
Other companies in WD3
Contact details

Filing Information

Company Number00103709
Date formed1909-06-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return02/04/2016
Filing return next due30/04/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 06:34:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gwyn Reeves Company Secretary 1999-03-25 ENGLAND
Martin Richard Godfrey Director HUMAN RESOURCES DIRECTOR 2010-12-01 ENGLAND
Franco Paul Mallia Director FINANCE DIRECTOR 2010-12-01 ENGLAND
Matthew Roy Piercy Director FINANCE DIRECTOR 2007-10-02 ENGLAND
Martin Walker Director COMPANY DIRECTOR 2014-11-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Paul Fraser Director 2012-04-05 2018-03-31
Stephen Maxwell Fletcher Company Secretary 2002-07-09 2013-12-31
Mary Kay Gould Director 2004-07-20 2013-06-03
Robert William Frederick Chapman Director 2009-10-01 2012-04-05
Howard Clark Barrett Director 2006-04-12 2008-09-23
Stephen Maxwell Fletcher Director 2002-07-09 2008-03-13
David John Foster Director 2001-09-21 2008-03-13
Anthony O'connor Director 2002-06-10 2008-03-13
Michael Mccutcheon Director 1999-09-09 2008-02-08
Thomas Mcinnes Director 2002-06-07 2006-06-22
Sandra Elizabeth Claireaux Director 2002-05-29 2005-12-31
Robert Graham Illingworth Director 1995-05-19 2005-12-31
Brian Harold Hadfield Director 2000-04-03 2004-12-31
Sandra Teichman Company Secretary 2000-05-25 2004-11-01
Susan Temple Keene Director 1998-06-08 2004-07-20
Christopher John Leslie Cheadle Director 2001-02-02 2001-08-31
Philip Millard Director 1999-03-25 2001-08-31
Stephen Maxwell Fletcher Director 1999-09-09 2000-10-31
Garrick Lindsay Fraser Director 1996-12-03 2000-10-31
Iain James Mcneil Davidson Director 1996-02-28 2000-05-03
George Edwin Cox Director 1995-01-09 1999-08-31
Gordon Hipkin Company Secretary 1992-04-02 1999-03-25
Ronald Carl Anderson Director 1994-06-13 1998-05-31
Charles Edward Frederickson Director 1996-02-28 1997-05-06
Malcolm David Coster Director 1994-03-28 1996-11-08
Richard Ivan Hickmott Director 1993-07-30 1995-06-19
Bobette Jones Director 1992-04-02 1994-06-13
John William Perry Director 1992-04-02 1994-05-01
George Graham Murphy Director 1992-04-02 1994-03-28
Christopher John Cherkas Director 1992-04-02 1993-07-30

Related Directorships for Gwyn Reeves

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gwyn Reeves UNISYS TECHNICAL SERVICES LIMITEDCompany Secretary 2006-12-11 CURRENT 2006-11-08 Dissolved 2015-05-12
Gwyn Reeves UNISYS EUROPEAN SERVICES LIMITEDCompany Secretary 2000-11-15 CURRENT 2000-11-06 Active
Gwyn Reeves UNISYS EUROPE -AFRICA LIMITEDCompany Secretary 2000-11-06 CURRENT 1979-01-18 Dissolved 2016-04-12
Gwyn Reeves INTELLIGENT PROCESSING SOLUTIONS LIMITEDCompany Secretary 2000-08-15 CURRENT 2000-06-05 Active
Gwyn Reeves UNISYS TREASURY SERVICES LIMITEDCompany Secretary 1999-08-31 CURRENT 1999-08-13 Active
Gwyn Reeves UNISYS PAYMENT SERVICES LIMITEDCompany Secretary 1999-03-31 CURRENT 1994-11-01 Active

Related Directorships for Martin Richard Godfrey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Richard Godfrey UNISYS EUROPE LIMITEDDirector 2016-07-19 CURRENT 2015-09-29 Active

Related Directorships for Franco Paul Mallia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Franco Paul Mallia UNISYS COMMON INVESTMENT FUND TRUSTEE LIMITEDDirector 2014-04-19 CURRENT 2006-04-24 Dissolved 2015-05-12
Franco Paul Mallia UNISYS TECHNICAL SERVICES LIMITEDDirector 2010-12-01 CURRENT 2006-11-08 Dissolved 2015-05-12
Franco Paul Mallia UNISYS EUROPE -AFRICA LIMITEDDirector 2010-12-01 CURRENT 1979-01-18 Dissolved 2016-04-12
Franco Paul Mallia UNISYS PAYMENT SERVICES LIMITEDDirector 2010-12-01 CURRENT 1994-11-01 Active
Franco Paul Mallia UNISYS TREASURY SERVICES LIMITEDDirector 2010-12-01 CURRENT 1999-08-13 Active
Franco Paul Mallia BMX INFORMATION SYSTEMS (U.K.) LIMITEDDirector 2010-12-01 CURRENT 1982-07-23 Active
Franco Paul Mallia UNISYS HOLDINGSDirector 2010-12-01 CURRENT 1987-03-02 Active
Franco Paul Mallia UNISYS GROUP SERVICES LIMITEDDirector 2010-12-01 CURRENT 1942-12-12 Active
Franco Paul Mallia UNISYS FINANCE LIMITEDDirector 2010-12-01 CURRENT 1998-05-05 Active
Franco Paul Mallia UNISYS EUROPEAN SERVICES LIMITEDDirector 2010-12-01 CURRENT 2000-11-06 Active

Related Directorships for Matthew Roy Piercy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Roy Piercy UNISYS EUROPE LIMITEDDirector 2015-09-29 CURRENT 2015-09-29 Active
Matthew Roy Piercy INTELLIGENT PROCESSING SOLUTIONS LIMITEDDirector 2008-07-09 CURRENT 2000-06-05 Active
Matthew Roy Piercy UNISYS TECHNICAL SERVICES LIMITEDDirector 2007-12-19 CURRENT 2006-11-08 Dissolved 2015-05-12
Matthew Roy Piercy UNISYS PAYMENT SERVICES LIMITEDDirector 2007-12-19 CURRENT 1994-11-01 Active
Matthew Roy Piercy UNISYS TREASURY SERVICES LIMITEDDirector 2007-12-19 CURRENT 1999-08-13 Active
Matthew Roy Piercy BMX INFORMATION SYSTEMS (U.K.) LIMITEDDirector 2007-12-19 CURRENT 1982-07-23 Active
Matthew Roy Piercy UNISYS HOLDINGSDirector 2007-12-19 CURRENT 1987-03-02 Active
Matthew Roy Piercy UNISYS GROUP SERVICES LIMITEDDirector 2007-12-19 CURRENT 1942-12-12 Active
Matthew Roy Piercy UNISYS FINANCE LIMITEDDirector 2007-12-19 CURRENT 1998-05-05 Active
Matthew Roy Piercy UNISYS EUROPEAN SERVICES LIMITEDDirector 2007-12-19 CURRENT 2000-11-06 Active