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Home > England & Wales Companies > UNISYS PAYMENT SERVICES LIMITED
Company Information for

UNISYS PAYMENT SERVICES LIMITED

ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX,
Company Registration Number
02985219
Private Limited Company
Active

Company Overview

About Unisys Payment Services Ltd
UNISYS PAYMENT SERVICES LIMITED was founded on 1994-11-01 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Unisys Payment Services 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 PAYMENT SERVICES LIMITED
 
Legal Registered Office
ENIGMA
WAVENDON BUSINESS PARK
MILTON KEYNES
MK17 8LX
Other companies in WD3
 
Filing Information
Company Number 02985219
Company ID Number 02985219
Date formed 1994-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-06 07:35:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNISYS PAYMENT SERVICES LIMITED
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Company Officers of UNISYS PAYMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GWYN REEVES
 Company Secretary 1999-03-31
FRANCO PAUL MALLIA
 Director 2010-12-01
MATTHEW ROY PIERCY
 Director 2007-12-19
MARTIN WALKER
 Director 2014-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MAXWELL FLETCHER
 Director 2000-05-22 2013-12-31
MICHAEL MCCUTCHEON
 Director 2000-05-22 2008-02-08
DAVID JAMES SPILLER
 Director 2000-05-22 2006-11-09
PHILIP BAKER
 Director 1998-04-14 2003-04-25
JANET ELIZABETH RUSSELL
 Director 1999-03-25 2003-04-25
STEPHEN JOHN PINK
 Director 1996-07-22 1999-07-17
GORDON HIPKIN
 Company Secretary 1995-01-16 1999-03-31
BRIAN MICHAEL FELTON
 Director 1998-04-14 1999-03-25
ROBERT GRAHAM ILLINGWORTH
 Director 1995-09-27 1998-04-14
CRAIG ANDERSON
 Director 1996-12-03 1998-03-30
MARK ROBERT WHITE
 Director 1995-05-01 1996-07-12
RICHARD IVAN HICKMOTT
 Director 1995-01-16 1995-09-27
DOUGLAS BERWICK SCOTT
 Director 1995-01-16 1995-06-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-11-01 1995-01-16
INSTANT COMPANIES LIMITED
 Nominated Director 1994-11-01 1995-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GWYN REEVES UNISYS TECHNICAL SERVICES LIMITED Company Secretary 2006-12-11 CURRENT 2006-11-08 Dissolved 2015-05-12
GWYN REEVES UNISYS EUROPEAN SERVICES LIMITED Company Secretary 2000-11-15 CURRENT 2000-11-06 Active
GWYN REEVES UNISYS EUROPE -AFRICA LIMITED Company Secretary 2000-11-06 CURRENT 1979-01-18 Dissolved 2016-04-12
GWYN REEVES INTELLIGENT PROCESSING SOLUTIONS LIMITED Company Secretary 2000-08-15 CURRENT 2000-06-05 Active
GWYN REEVES UNISYS TREASURY SERVICES LIMITED Company Secretary 1999-08-31 CURRENT 1999-08-13 Active
GWYN REEVES UNISYS LIMITED Company Secretary 1999-03-25 CURRENT 1909-06-26 Active
FRANCO PAUL MALLIA UNISYS COMMON INVESTMENT FUND TRUSTEE LIMITED Director 2014-04-19 CURRENT 2006-04-24 Dissolved 2015-05-12
FRANCO PAUL MALLIA UNISYS TECHNICAL SERVICES LIMITED Director 2010-12-01 CURRENT 2006-11-08 Dissolved 2015-05-12
FRANCO PAUL MALLIA UNISYS EUROPE -AFRICA LIMITED Director 2010-12-01 CURRENT 1979-01-18 Dissolved 2016-04-12
FRANCO PAUL MALLIA UNISYS TREASURY SERVICES LIMITED Director 2010-12-01 CURRENT 1999-08-13 Active
FRANCO PAUL MALLIA BMX INFORMATION SYSTEMS (U.K.) LIMITED Director 2010-12-01 CURRENT 1982-07-23 Active
FRANCO PAUL MALLIA UNISYS LIMITED Director 2010-12-01 CURRENT 1909-06-26 Active
FRANCO PAUL MALLIA UNISYS HOLDINGS Director 2010-12-01 CURRENT 1987-03-02 Active
FRANCO PAUL MALLIA UNISYS GROUP SERVICES LIMITED Director 2010-12-01 CURRENT 1942-12-12 Active
FRANCO PAUL MALLIA UNISYS FINANCE LIMITED Director 2010-12-01 CURRENT 1998-05-05 Active
FRANCO PAUL MALLIA UNISYS EUROPEAN SERVICES LIMITED Director 2010-12-01 CURRENT 2000-11-06 Active
MATTHEW ROY PIERCY UNISYS EUROPE LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
MATTHEW ROY PIERCY INTELLIGENT PROCESSING SOLUTIONS LIMITED Director 2008-07-09 CURRENT 2000-06-05 Active
MATTHEW ROY PIERCY UNISYS TECHNICAL SERVICES LIMITED Director 2007-12-19 CURRENT 2006-11-08 Dissolved 2015-05-12
MATTHEW ROY PIERCY UNISYS TREASURY SERVICES LIMITED Director 2007-12-19 CURRENT 1999-08-13 Active
MATTHEW ROY PIERCY BMX INFORMATION SYSTEMS (U.K.) LIMITED Director 2007-12-19 CURRENT 1982-07-23 Active
MATTHEW ROY PIERCY UNISYS HOLDINGS Director 2007-12-19 CURRENT 1987-03-02 Active
MATTHEW ROY PIERCY UNISYS GROUP SERVICES LIMITED Director 2007-12-19 CURRENT 1942-12-12 Active
MATTHEW ROY PIERCY UNISYS FINANCE LIMITED Director 2007-12-19 CURRENT 1998-05-05 Active
MATTHEW ROY PIERCY UNISYS EUROPEAN SERVICES LIMITED Director 2007-12-19 CURRENT 2000-11-06 Active
MATTHEW ROY PIERCY UNISYS LIMITED Director 2007-10-02 CURRENT 1909-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-07Change of details for Unisys Limited as a person with significant control on 2019-07-02
2022-11-07CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-07PSC05Change of details for Unisys Limited as a person with significant control on 2019-07-02
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-03-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WALKER
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WALKER
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-02-19TM02Termination of appointment of Gwyn Reeves on 2020-02-14
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROY PIERCY
2019-06-27AP01DIRECTOR APPOINTED MRS CASSANDRA BECKER-SMITH
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-24AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/15 FROM Hertford House Hertford Place Maple Cross Rickmanswoth Hertfordshire WD3 9AB
2015-08-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-03AP01DIRECTOR APPOINTED MARTIN WALKER
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-14AR0101/11/14 ANNUAL RETURN FULL LIST
2014-08-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-18AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-05AR0101/11/12 ANNUAL RETURN FULL LIST
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-28AR0101/11/11 ANNUAL RETURN FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-15AR0101/11/10 FULL LIST
2010-12-01AP01DIRECTOR APPOINTED FRANCO PAUL MALLIA
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BAKERS COURT BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-03AR0101/11/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PIERCY / 01/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/11/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / GWYN REEVES / 01/11/2009
2008-12-23AUDAUDITOR'S RESIGNATION
2008-12-16AUDAUDITOR'S RESIGNATION
2008-11-10363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-19288bDIRECTOR RESIGNED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-11-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-01363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2006-11-09363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-09288bDIRECTOR RESIGNED
2006-09-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2004-11-15363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-07363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-09-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-22288bDIRECTOR RESIGNED
2003-05-22288bDIRECTOR RESIGNED
2002-11-07363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-08363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-27363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-05-30288aNEW DIRECTOR APPOINTED
2000-05-30288aNEW DIRECTOR APPOINTED
2000-05-30288aNEW DIRECTOR APPOINTED
2000-05-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-06363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-09-27288bDIRECTOR RESIGNED
1999-08-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-25288aNEW DIRECTOR APPOINTED
1999-04-27288bSECRETARY RESIGNED
1999-04-27288bDIRECTOR RESIGNED
1999-04-27288aNEW SECRETARY APPOINTED
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-25363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-10-31244DELIVERY EXT'D 3 MTH 31/12/97
1998-05-14288aNEW DIRECTOR APPOINTED
1998-05-14288aNEW DIRECTOR APPOINTED
1998-05-01288bDIRECTOR RESIGNED
1998-04-06288bDIRECTOR RESIGNED
1997-11-14ORES04NC INC ALREADY ADJUSTED 04/11/97
1997-11-14ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/97
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to UNISYS PAYMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNISYS PAYMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNISYS PAYMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of UNISYS PAYMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNISYS PAYMENT SERVICES LIMITED
Trademarks
We have not found any records of UNISYS PAYMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNISYS PAYMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as UNISYS PAYMENT SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where UNISYS PAYMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNISYS PAYMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNISYS PAYMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK17 8LX