Active
Company Information for UNISYS FINANCE LIMITED
ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX,
|
Company Registration Number
03557954
Private Limited Company
Active |
Company Name | |
---|---|
UNISYS FINANCE LIMITED | |
Legal Registered Office | |
ENIGMA WAVENDON BUSINESS PARK MILTON KEYNES MK17 8LX Other companies in WD3 | |
Company Number | 03557954 | |
---|---|---|
Company ID Number | 03557954 | |
Date formed | 1998-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 05:49:25 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNISYS FINANCE CANADA, LTD. | 2001 SHEPPARD AVENUE EAST NORTH YORK Ontario M2J 4Z7 | Inactive - Amalgamated | Company formed on the 2000-12-18 | |
UNISYS FINANCE CORPORATION | Delaware | Unknown | ||
UNISYS FINANCE CORPORATION | Georgia | Unknown | ||
UNISYS FINANCE CORPORATION | California | Unknown | ||
UNISYS FINANCE CORPORATION | Michigan | UNKNOWN | ||
UNISYS FINANCE CORPORATION | New Jersey | Unknown | ||
UNISYS FINANCE CORPORATION | North Carolina | Unknown | ||
Unisys Finance Corporation | Maryland | Unknown | ||
UNISYS FINANCE CORPORATION | Georgia | Unknown | ||
UNISYS FINANCE CORPORATION | District of Columbia | Unknown | ||
UNISYS FINANCE CORPORATION | Oklahoma | Unknown | ||
UNISYS FINANCE CORPORATION | West Virginia | Unknown | ||
UNISYS FINANCE CORPORATION | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GWYN REEVES |
||
FRANCO PAUL MALLIA |
||
MATTHEW ROY PIERCY |
||
GARY EDWARD PURVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT ALAN BATTERSBY |
Director | ||
STEPHEN MAXWELL FLETCHER |
Company Secretary | ||
MICHAEL MCCUTCHEON |
Director | ||
MARK GERAINT ANDREWS |
Director | ||
DAVID ALAN GILBURN |
Director | ||
ANGUS FRANK SMITH |
Director | ||
BERNARD BOLLAG |
Director | ||
JACK SILVERBERG |
Director | ||
GORDON HIPKIN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNISYS COMMON INVESTMENT FUND TRUSTEE LIMITED | Director | 2014-04-19 | CURRENT | 2006-04-24 | Dissolved 2015-05-12 | |
UNISYS TECHNICAL SERVICES LIMITED | Director | 2010-12-01 | CURRENT | 2006-11-08 | Dissolved 2015-05-12 | |
UNISYS EUROPE -AFRICA LIMITED | Director | 2010-12-01 | CURRENT | 1979-01-18 | Dissolved 2016-04-12 | |
UNISYS PAYMENT SERVICES LIMITED | Director | 2010-12-01 | CURRENT | 1994-11-01 | Active | |
UNISYS TREASURY SERVICES LIMITED | Director | 2010-12-01 | CURRENT | 1999-08-13 | Active | |
BMX INFORMATION SYSTEMS (U.K.) LIMITED | Director | 2010-12-01 | CURRENT | 1982-07-23 | Active | |
UNISYS LIMITED | Director | 2010-12-01 | CURRENT | 1909-06-26 | Active | |
UNISYS HOLDINGS | Director | 2010-12-01 | CURRENT | 1987-03-02 | Active | |
UNISYS GROUP SERVICES LIMITED | Director | 2010-12-01 | CURRENT | 1942-12-12 | Active | |
UNISYS EUROPEAN SERVICES LIMITED | Director | 2010-12-01 | CURRENT | 2000-11-06 | Active | |
UNISYS EUROPE LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
INTELLIGENT PROCESSING SOLUTIONS LIMITED | Director | 2008-07-09 | CURRENT | 2000-06-05 | Active | |
UNISYS TECHNICAL SERVICES LIMITED | Director | 2007-12-19 | CURRENT | 2006-11-08 | Dissolved 2015-05-12 | |
UNISYS PAYMENT SERVICES LIMITED | Director | 2007-12-19 | CURRENT | 1994-11-01 | Active | |
UNISYS TREASURY SERVICES LIMITED | Director | 2007-12-19 | CURRENT | 1999-08-13 | Active | |
BMX INFORMATION SYSTEMS (U.K.) LIMITED | Director | 2007-12-19 | CURRENT | 1982-07-23 | Active | |
UNISYS HOLDINGS | Director | 2007-12-19 | CURRENT | 1987-03-02 | Active | |
UNISYS GROUP SERVICES LIMITED | Director | 2007-12-19 | CURRENT | 1942-12-12 | Active | |
UNISYS EUROPEAN SERVICES LIMITED | Director | 2007-12-19 | CURRENT | 2000-11-06 | Active | |
UNISYS LIMITED | Director | 2007-10-02 | CURRENT | 1909-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Gwyn Reeves on 2020-02-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROY PIERCY | |
AP01 | DIRECTOR APPOINTED MRS CASSANDRA BECKER-SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALAN BATTERSBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 2;USD 9000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/15 FROM Hertford House Hertford Place Maple Cross Rickmansworth Hertfordshire WD3 9AB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 2;USD 9000000 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2;USD 9000000 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Gwyn Reeves as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN FLETCHER | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANCO PAUL MALLIA | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BAKERS COURT BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALAN BATTERSBY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD PURVEY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PIERCY / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCUTCHEON | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/05/02; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 09/09/99--------- US$ SI 1000000@1=1000000 US$ IC 8000000/9000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as UNISYS FINANCE LIMITED are:
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. |