* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Unisys Limited (No: 00103709)

Address: ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX, ENGLAND

Status: Active

Incorporated: 26-Jun-1909

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Apr-2025

Industry Class: 62012 - Business and domestic software development

Current Director: CASSANDRA BECKER-SMITH ( DOB: Jun-1979   From: Jun-2019  )

Current Director: FRANCO PAUL MALLIA ( DOB: Sep-1963   From: Dec-2010  )

Current Director: MATTHEW ROY PIERCY ( DOB: Feb-1961   From: Oct-2007  )

Current Director: MARTIN WALKER ( DOB: Aug-1965   From: Nov-2014  )

Resigned Director: RONALD CARL ANDERSON ( DOB: May-1933   From: Jun-1994   To: May-1998  )

Resigned Director: HOWARD CLARK BARRETT ( DOB: Sep-1952   From: Apr-2006   To: Sep-2008  )

Resigned Director: ROBERT WILLIAM FREDERICK CHAPMAN ( DOB: May-1961   From: Oct-2009   To: Apr-2012  )

Resigned Director: CHRISTOPHER JOHN LESLIE CHEADLE ( DOB: Jun-1960   From: Feb-2001   To: Aug-2001  )

Resigned Director: CHRISTOPHER JOHN CHERKAS ( DOB: Oct-1950   From: Apr-1992   To: Jul-1993  )

Resigned Director: SANDRA ELIZABETH CLAIREAUX ( DOB: Jul-1953   From: May-2002   To: Dec-2005  )

Resigned Director: MALCOLM DAVID COSTER ( DOB: Jun-1944   From: Mar-1994   To: Nov-1996  )

Resigned Director: GEORGE EDWIN COX ( DOB: May-1940   From: Jan-1995   To: Aug-1999  )

Resigned Director: IAIN JAMES MCNEIL DAVIDSON ( DOB: Jan-1946   From: Feb-1996   To: May-2000  )

Resigned Director: STEPHEN MAXWELL FLETCHER ( DOB: Oct-1952   From: Sep-1999   To: Oct-2000  )

Resigned Director: DAVID JOHN FOSTER ( DOB: Jun-1957   From: Sep-2001   To: Mar-2008  )

Resigned Director: GARRICK LINDSAY FRASER ( DOB: Dec-1952   From: Dec-1996   To: Oct-2000  )

Resigned Director: NICHOLAS PAUL FRASER ( DOB: Nov-1963   From: Apr-2012   To: Mar-2018  )

Resigned Director: CHARLES EDWARD FREDERICKSON ( DOB: Sep-1946   From: Feb-1996   To: May-1997  )

Resigned Director: MARTIN RICHARD GODFREY ( DOB: Mar-1967   From: Dec-2010   To: Mar-2019  )

Resigned Director: MARY KAY GOULD ( DOB: Apr-1949   From: Jul-2004   To: Jun-2013  )

Resigned Director: BRIAN HAROLD HADFIELD ( DOB: Jul-1951   From: Apr-2000   To: Dec-2004  )

Resigned Director: RICHARD IVAN HICKMOTT ( DOB: Apr-1955   From: Jul-1993   To: Jun-1995  )

Resigned Director: ROBERT GRAHAM ILLINGWORTH ( DOB: Feb-1948   From: May-1995   To: Dec-2005  )

Resigned Director: BOBETTE JONES ( DOB: Sep-1928   From: Apr-1992   To: Jun-1994  )

Resigned Director: SUSAN TEMPLE KEENE ( DOB: Apr-1955   From: Jun-1998   To: Jul-2004  )

Resigned Director: MICHAEL MCCUTCHEON ( DOB: Oct-1946   From: Sep-1999   To: Feb-2008  )

Resigned Director: THOMAS MCINNES ( DOB: Jan-1950   From: Jun-2002   To: Jun-2006  )

Resigned Director: PHILIP RONALD MILLARD ( DOB: Nov-1954   From: Mar-1999   To: Aug-2001  )

Resigned Director: GEORGE GRAHAM MURPHY ( DOB: Jan-1935   From: Apr-1992   To: Mar-1994  )

Resigned Director: ANTHONY O'CONNOR ( DOB: Jan-1955   From: Jun-2002   To: Mar-2008  )

Resigned Director: JOHN WILLIAM PERRY ( DOB: Sep-1938   From: Apr-1992   To: May-1994  )

Resigned Director: MATTHEW ROY PIERCY ( DOB: Feb-1961   From: Oct-2007   To: Jun-2019  )

Resigned Director: STEPHEN JOHN PINK ( DOB: Nov-1951   From: Jul-1996   To: Jul-1999  )

Resigned Director: JENNIFER ANN ROOM ( DOB: Oct-1969   From: Apr-2006   To: Apr-2009  )

Resigned Director: CATHERINE ELIZABETH ROWE ( DOB: Mar-1970   From: Mar-2008   To: Nov-2008  )

Resigned Director: GEORGE RYDER ( DOB: May-1942   From: May-2000   To: May-2002  )

Resigned Director: DOUGLAS BERWICK SCOTT ( DOB: Jul-1953   From: Apr-1992   To: Jun-1995  )

Resigned Director: JAMES RONALD SHAND ( DOB: Jul-1960   From: Jun-1997   To: Sep-2000  )

Resigned Director: JOHN JAMES SMITH ( DOB: Sep-1959   From: Sep-2000   To: May-2002  )

Resigned Director: IAN JOHN SNADDEN ( DOB: Aug-1966   From: Mar-2008   To: May-2009  )

Resigned Director: DUNCAN ANDREW TAIT ( DOB: Mar-1966   From: Apr-2006   To: Oct-2009  )

Resigned Director: ALASTAIR MACLEOD TAYLOR ( DOB: Dec-1948   From: Dec-1996   To: May-2000  )

Resigned Director: ALWYN FRANK WELCH ( DOB: Jul-1957   From: Jan-2005   To: Feb-2006  )

Resigned Director: MARK ROBERT WHITE ( DOB: Jul-1958   From: May-1995   To: Jul-1996  )

Resigned Director: NICHOLAS ANTHONY WILSON ( DOB: Aug-1962   From: Oct-2006   To: Jun-2007  )

Resigned Secretary: STEPHEN MAXWELL FLETCHER ( DOB: Oct-1952   From: Jul-2002   To: Dec-2013  )

Resigned Secretary: GORDON HIPKIN ( DOB: Apr-1934   From: Apr-1992   To: Mar-1999  )

Resigned Secretary: CHRISTOPHE NARAHARA (   From: Feb-2020   To: Mar-2024  )

Resigned Secretary: GWYN REEVES ( DOB: May-1953   From: Mar-1999   To: Feb-2020  )

Resigned Secretary: SANDRA TEICHMAN (   From: May-2000   To: Nov-2004  )

Persons of Significant Control:

Bmx Information Systems (Uk) Limited, Building 1, Chiswick Park Chiswick High Road, London, W4 5HR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.