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Home > England & Wales Companies > UNISYS EUROPE LIMITED
Company Information for

UNISYS EUROPE LIMITED

ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX,
Company Registration Number
09799479
Private Limited Company
Active

Company Overview

About Unisys Europe Ltd
UNISYS EUROPE LIMITED was founded on 2015-09-29 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Unisys Europe 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 EUROPE LIMITED
 
Legal Registered Office
ENIGMA
WAVENDON BUSINESS PARK
MILTON KEYNES
MK17 8LX
 
Filing Information
Company Number 09799479
Company ID Number 09799479
Date formed 2015-09-29
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 
Return next due 27/10/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 11:53:32
Primary Source:Companies House
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Companies with same name UNISYS EUROPE LIMITED
The following companies were found which have the same name as UNISYS EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNISYS EUROPE -AFRICA LIMITED WILLEN HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKS MK15 0YS Dissolved Company formed on the 1979-01-18
UNISYS EUROPEAN SERVICES LIMITED Enigma Wavendon Business Park Milton Keynes MK17 8LX Active Company formed on the 2000-11-06
UNISYS EUROPE HOLDING LLC Delaware Unknown

Company Officers of UNISYS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
GWYN REEVES
 Company Secretary 2015-12-17
MARTIN RICHARD GODFREY
 Director 2016-07-19
THOMAS MARTIN HIGGINS
 Director 2016-04-21
MATTHEW ROY PIERCY
 Director 2015-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PAUL FRASER
 Director 2015-09-30 2018-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RICHARD GODFREY UNISYS LIMITED Director 2010-12-01 CURRENT 1909-06-26 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 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
2024-05-08CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-02-28Termination of appointment of Christophe Narahara on 2024-02-27
2024-01-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-04CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-02-08FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-03-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-15SH0121/12/20 STATEMENT OF CAPITAL EUR 357000101
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-02-19TM02Termination of appointment of Gwyn Reeves on 2020-02-14
2020-02-19AP03Appointment of Christophe Narahara as company secretary on 2020-02-14
2020-01-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-01-06SH0119/12/18 STATEMENT OF CAPITAL EUR 205000101
2019-12-05AP01DIRECTOR APPOINTED DAVID JOHN BUNDY
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
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
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARTIN HIGGINS
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD GODFREY
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL FRASER
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22AA01Previous accounting period extended from 30/09/16 TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;EUR 150000101
2017-01-25SH0131/12/16 STATEMENT OF CAPITAL EUR 150000101
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-07-19AP01DIRECTOR APPOINTED MR MARTIN RICHARD GODFREY
2016-05-04AP01DIRECTOR APPOINTED MR THOMAS MARTIN HIGGINS
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS England
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;EUR 100
2016-01-27SH0130/12/15 STATEMENT OF CAPITAL EUR 100
2015-12-17AP03Appointment of Gwyn Reeves as company secretary on 2015-12-17
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM Hertford House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9AB United Kingdom
2015-09-30AP01DIRECTOR APPOINTED MR NICHOLAS PAUL FRASER
2015-09-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of UNISYS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNISYS EUROPE LIMITED
Trademarks
We have not found any records of UNISYS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNISYS EUROPE 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 (62012 - Business and domestic software development) as UNISYS EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNISYS EUROPE 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
c/o EconPartner AS Postboks 2006 Vika OSLO Norway / Norge 0301 916576099 Brønnøysundregistrene / Norway Company Register 2016-01-25 Active
c/o EconPartner AS Postboks 2006 Vika OSLO Norway / Norge 0301 916576099 Brønnøysundregistrene / Norway Company Register 2016-01-25 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNISYS EUROPE 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 EUROPE 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