Dissolved
Dissolved 2015-05-12
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Home > England & Wales Companies > UNISYS TECHNICAL SERVICES LIMITED
Company Information for UNISYS TECHNICAL SERVICES LIMITED
RICKMANSWORTH, HERTFORDSHIRE, WD3,
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Company Registration Number
 05991559 Private Limited Company
Dissolved 2015-05-12 |
Company Overview
About Unisys Technical Services Ltd
UNISYS TECHNICAL SERVICES LIMITED was founded on 2006-11-08 and had its registered office in Rickmansworth. The company was dissolved on the 2015-05-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| UNISYS TECHNICAL SERVICES LIMITED | ||
| Legal Registered Office | ||
| RICKMANSWORTH HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05991559 | |
|---|---|---|
| Date formed | 2006-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-05-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-11 15:19:40 |
| Companies House |
|
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Companies with same name UNISYS TECHNICAL SERVICES LIMITED
The following companies were found which have the same name as UNISYS TECHNICAL SERVICES LIMITED. These may be the same company in different jurisdictions
Company Officers of UNISYS TECHNICAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GWYN REEVES |
||
FRANCO PAUL MALLIA |
||
MATTHEW ROY PIERCY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN MAXWELL FLETCHER |
Director | ||
MARTIN RICHARD GODFREY |
Director | ||
MICHAEL MCCUTCHEON |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNISYS EUROPEAN SERVICES LIMITED | Company Secretary | 2000-11-15 | CURRENT | 2000-11-06 | Active | |
| UNISYS EUROPE -AFRICA LIMITED | Company Secretary | 2000-11-06 | CURRENT | 1979-01-18 | Dissolved 2016-04-12 | |
| INTELLIGENT PROCESSING SOLUTIONS LIMITED | Company Secretary | 2000-08-15 | CURRENT | 2000-06-05 | Active | |
| UNISYS TREASURY SERVICES LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1999-08-13 | Active | |
| UNISYS PAYMENT SERVICES LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1994-11-01 | Active | |
| UNISYS LIMITED | Company Secretary | 1999-03-25 | CURRENT | 1909-06-26 | Active | |
| UNISYS COMMON INVESTMENT FUND TRUSTEE LIMITED | Director | 2014-04-19 | CURRENT | 2006-04-24 | 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 FINANCE LIMITED | Director | 2010-12-01 | CURRENT | 1998-05-05 | 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 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 FINANCE LIMITED | Director | 2007-12-19 | CURRENT | 1998-05-05 | 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 08/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 08/11/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GWYN REEVES / 01/11/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 08/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GODFREY | |
| AP01 | DIRECTOR APPOINTED FRANCO PAUL MALLIA | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BAKERS COURT BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG | |
| AP01 | DIRECTOR APPOINTED MARTIN RICHARD GODFREY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 08/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PIERCY / 08/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 08/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED RASINA LIMITED CERTIFICATE ISSUED ON 07/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 8-10 STAMFORD HILL LONDON N16 6XS | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to UNISYS TECHNICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TECHNICAL 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 TECHNICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNISYS TECHNICAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 1 |
| Shareholder Funds | 2013-01-01 | £ 1 |
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of UNISYS TECHNICAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UNISYS TECHNICAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for UNISYS TECHNICAL 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 (62020 - Information technology consultancy activities) as UNISYS TECHNICAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UNISYS TECHNICAL 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 TECHNICAL 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 TECHNICAL 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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