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

UNISYS EUROPEAN SERVICES LIMITED

ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX,
Company Registration Number
04102431
Private Limited Company
Active

Company Overview

About Unisys European Services Ltd
UNISYS EUROPEAN SERVICES LIMITED was founded on 2000-11-06 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Unisys European 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 EUROPEAN SERVICES LIMITED
 
Legal Registered Office
ENIGMA
WAVENDON BUSINESS PARK
MILTON KEYNES
MK17 8LX
Other companies in WD3
 
Filing Information
Company Number 04102431
Company ID Number 04102431
Date formed 2000-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 05:52:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNISYS EUROPEAN SERVICES LIMITED
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Company Officers of UNISYS EUROPEAN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GWYN REEVES
 Company Secretary 2000-11-15
FRANCO PAUL MALLIA
 Director 2010-12-01
MATTHEW ROY PIERCY
 Director 2007-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MAXWELL FLETCHER
 Director 2000-11-15 2013-12-31
MICHAEL MCCUTCHEON
 Director 2000-11-15 2008-02-08
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2000-11-06 2000-11-15
BUYVIEW LTD
 Nominated Director 2000-11-06 2000-11-15

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 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 PAYMENT SERVICES LIMITED Company Secretary 1999-03-31 CURRENT 1994-11-01 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 PAYMENT SERVICES LIMITED Director 2010-12-01 CURRENT 1994-11-01 Active
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
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 PAYMENT SERVICES LIMITED Director 2007-12-19 CURRENT 1994-11-01 Active
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 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
2024-12-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-11-07CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-07CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
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 06/11/21, WITH NO UPDATES
2021-03-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-02-19TM02Termination of appointment of Gwyn Reeves on 2020-02-14
2020-02-19TM02Termination of appointment of Gwyn Reeves on 2020-02-14
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-11-28AAFULL 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 06/11/18, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/16, 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 2
2015-11-24AR0106/11/15 ANNUAL RETURN FULL LIST
2015-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/15 FROM Hertford House Hertford Place Maple Cross Rickmansworth Hertfordshire WD3 9AB
2015-08-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0106/11/14 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 2
2013-11-18AR0106/11/13 ANNUAL RETURN FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-19AR0106/11/12 ANNUAL RETURN FULL LIST
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-28AR0106/11/11 ANNUAL RETURN FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-15AR0106/11/10 ANNUAL RETURN 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
2009-11-09AR0106/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PIERCY / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 06/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / GWYN REEVES / 06/11/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-23AUDAUDITOR'S RESIGNATION
2008-12-16AUDAUDITOR'S RESIGNATION
2008-11-10363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-19288bDIRECTOR RESIGNED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-11-06363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-09363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-24363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-15363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-04363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-09-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-18363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-09-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-08363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2000-12-28CERTNMCOMPANY NAME CHANGED BELFONT LIMITED CERTIFICATE ISSUED ON 29/12/00
2000-12-12288bDIRECTOR RESIGNED
2000-12-12288bSECRETARY RESIGNED
2000-12-12288aNEW DIRECTOR APPOINTED
2000-12-12225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2000-12-12288aNEW SECRETARY APPOINTED
2000-12-12287REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
2000-12-12288aNEW DIRECTOR APPOINTED
2000-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to UNISYS EUROPEAN 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 EUROPEAN 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 EUROPEAN SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of UNISYS EUROPEAN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNISYS EUROPEAN SERVICES LIMITED
Trademarks
We have not found any records of UNISYS EUROPEAN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNISYS EUROPEAN 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 (70229 - Management consultancy activities other than financial management) as UNISYS EUROPEAN SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where UNISYS EUROPEAN 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 EUROPEAN 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 EUROPEAN SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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