UNISYS LIMITED

Profile UNISYS LIMITED

Actual on 01.10.2020
Company name
UNISYS LIMITED
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Company number
00103709
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 26 June 1909
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 02 April 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 02 April 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
ENIGMA, WAVENDON BUSINESS PARK, ENGLAND, MILTON KEYNES, MK17 8LX
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PSC and Officers UNISYS LIMITED

Officers

(as of 18.09.2020)

BECKER-SMITH, Cassandra
Status: Active
Appointed on: Thursday, 27 June 2019
Correspondence address: Wavendon Business Park, England, Milton Keynes, MK17 8LX, Enigma
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Regional Controller, Emea Finance
Country of residence: England
MALLIA, Franco Paul
Status: Active
Appointed on: Wednesday, 01 December 2010
Correspondence address: Wavendon Business Park, England, Milton Keynes, MK17 8LX, Enigma
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Finance Director
Country of residence: England
NARAHARA, Christophe
Status: Active
Appointed on: Friday, 14 February 2020
Correspondence address: Wavendon Business Park, England, Milton Keynes, MK17 8LX, Enigma
Role: Secretary
WALKER, Martin
Status: Active
Appointed on: Monday, 03 November 2014
Correspondence address: Wavendon Business Park, England, Milton Keynes, MK17 8LX, Enigma
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: England
MCCUTCHEON, Michael
Status: Not active
Appointed on: Thursday, 09 September 1999
Resigned on: Friday, 08 February 2008
Correspondence address: 8 Lammas Road, Watton At Stone, Hertfordshire, Hertford, SG14 3RH
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Accounting Dir
Country of residence: England
COSTER, Malcolm David
Status: Not active
Appointed on: Monday, 28 March 1994
Resigned on: Friday, 08 November 1996
Correspondence address: Rivendell 46 Golfside, South Cheam, Surrey, Sutton, SM2 7EZ
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: President
Country of residence: England
WELCH, Alwyn Frank
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Friday, 10 February 2006
Correspondence address: Coniston Farnham Lane, Surrey, Haslemere, GU27 1EZ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
RYDER, George
Status: Not active
Appointed on: Tuesday, 23 May 2000
Resigned on: Friday, 10 May 2002
Correspondence address: Tilers Way, Barnet Road, Hertfordshire, Arkley, EN5 3HA
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Marketing Director
Country of residence: England
WHITE, Mark Robert
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Friday, 12 July 1996
Correspondence address: 29 Hogback Wood Road, Buckinghamshire, Beaconsfield, HP9 1JT
Nationality: American
Date of birth: July 1958
Role: Director
Occupation: Finance Director
SNADDEN, Ian John
Status: Not active
Appointed on: Friday, 14 March 2008
Resigned on: Friday, 22 May 2009
Correspondence address: Turks Lane, Mortimer Common, United Kingdom, Berkshire, Reading, RG7 2JY, Bosket
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Commercial Director
Country of residence: England
ROOM, Jennifer Ann
Status: Not active
Appointed on: Wednesday, 12 April 2006
Resigned on: Friday, 24 April 2009
Correspondence address: The Willows, 24 Vyners Way, Middlesex, Ickenham, UB10 8QQ
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Company Director
PIERCY, Matthew Roy
Status: Not active
Appointed on: Tuesday, 02 October 2007
Resigned on: Friday, 28 June 2019
Correspondence address: Chiswick Park, 566 Chiswick High Road, United Kingdom, London, W4 5HR, 1st Floor, Building 6
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Finance Director
Country of residence: England
WILSON, Nicholas Anthony
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Friday, 29 June 2007
Correspondence address: 29 Kimbolton Road, Bedfordshire, Bedford, MK40 2PB
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Managing Director
CHERKAS, Christopher John
Status: Not active
Resigned on: Friday, 30 July 1993
Correspondence address: 54 Butlers Court Road, Buckinghamshire, Beaconsfield, HP9 1SG
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director Of Human Resources
CHEADLE, Christopher John Leslie
Status: Not active
Appointed on: Friday, 02 February 2001
Resigned on: Friday, 31 August 2001
Correspondence address: Craigmore, Dukes Ride, Buckinghamshire, Gerrards Cross, SL9 7LD
Nationality: Australian
Date of birth: June 1960
Role: Director
Occupation: Vice President
MILLARD, Philip Ronald
Status: Not active
Appointed on: Thursday, 25 March 1999
Resigned on: Friday, 31 August 2001
Correspondence address: 9 Beechwood Close, Hertfordshire, Hertford, SG13 7HW
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
Country of residence: England
HADFIELD, Brian Harold
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Friday, 31 December 2004
Correspondence address: 6 Woodbank Avenue, Buckinghamshire, Gerrards Cross, SL9 7PY
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: General Manager
TEICHMAN, Sandra
Status: Not active
Appointed on: Thursday, 25 May 2000
Resigned on: Monday, 01 November 2004
Correspondence address: 120 Pavilion Road, Knightsbridge, London, SW1X 0AX
Role: Secretary
GOULD, Mary Kay
Status: Not active
Appointed on: Tuesday, 20 July 2004
Resigned on: Monday, 03 June 2013
Correspondence address: Hertford Place, Maple Cross, England, Hertfordshire, Rickmansworth, WD3 9AB, Hertford House
Nationality: Us Citizen
Date of birth: April 1949
Role: Director
Occupation: Group Assistant Secretary
Country of residence: Usa
JONES, Bobette
Status: Not active
Resigned on: Monday, 13 June 1994
Correspondence address: 31 Manchester Court, Usa, Pennsylvania 19312, Berwyn, FOREIGN
Nationality: American
Date of birth: September 1928
Role: Director
Occupation: Business Executive
GODFREY, Martin Richard
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Monday, 18 March 2019
Correspondence address: Chiswick Park, 566 Chiswick High Road, United Kingdom, London, W4 5HR, 1st Floor, Building 6
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Human Resources Director
Country of residence: England
HICKMOTT, Richard Ivan
Status: Not active
Appointed on: Friday, 30 July 1993
Resigned on: Monday, 19 June 1995
Correspondence address: 15 Crown Street, Hertfordshire, Redbourn, AL3 7JX
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Human Resources Director
Country of residence: England
SMITH, John James
Status: Not active
Appointed on: Thursday, 07 September 2000
Resigned on: Monday, 20 May 2002
Correspondence address: Millbrook, 19 Beechgrove, Little Oakley, Essex, Harwich, CO12 5NN
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MURPHY, George Graham
Status: Not active
Resigned on: Monday, 28 March 1994
Correspondence address: Ferry Lane House, Ferry Lane, Berkshire, Wargrave, RG10 8EJ
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Vice President
PINK, Stephen John
Status: Not active
Appointed on: Monday, 22 July 1996
Resigned on: Saturday, 17 July 1999
Correspondence address: 116 Cotswold Gardens, London, NW2 1PN
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Finance Director
CLAIREAUX, Sandra Elizabeth
Status: Not active
Appointed on: Wednesday, 29 May 2002
Resigned on: Saturday, 31 December 2005
Correspondence address: 280 Longstone Road, Buckinghamshire, Iver Heath, SL0 0RN
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Managing Principal
ILLINGWORTH, Robert Graham
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Saturday, 31 December 2005
Correspondence address: Stonescote Church Street, Pattishall, Northamptonshire, Towcester, NN12 8NB
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Quality Director
Country of residence: England
FRASER, Nicholas Paul
Status: Not active
Appointed on: Thursday, 05 April 2012
Resigned on: Saturday, 31 March 2018
Correspondence address: Chiswick Park, 566 Chiswick High Road, United Kingdom, London, W4 5HR, 1st Floor, Building 6
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: It Business Manager
Country of residence: England
PERRY, John William
Status: Not active
Resigned on: Sunday, 01 May 1994
Correspondence address: Great Barn Sandpit Lane, Bledlow, Buckinghamshire, Princes Risborough, HP27 9QQ
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Chairman & Managing Director
ANDERSON, Ronald Carl
Status: Not active
Appointed on: Monday, 13 June 1994
Resigned on: Sunday, 31 May 1998
Correspondence address: 1702 Clair Martin Place, Usa, Pennsylvania, Ambler, 19002
Nationality: American
Date of birth: May 1933
Role: Director
Occupation: Assist/Sec. Unisys Corporation
TAIT, Duncan Andrew
Status: Not active
Appointed on: Wednesday, 12 April 2006
Resigned on: Thursday, 01 October 2009
Correspondence address: Fagl Lane, Clwyd, Hope, LL11 9RB, Highfield
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
CHAPMAN, Robert William Frederick
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Thursday, 05 April 2012
Correspondence address: Hertford Place, Maple Cross, England, Hertfordshire, Rickmansworth, WD3 9AB, Hertford House
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FLETCHER, Stephen Maxwell
Status: Not active
Appointed on: Tuesday, 09 July 2002
Resigned on: Thursday, 13 March 2008
Correspondence address: 20 Garners Road, Chalfont St Peter, Buckinghamshire, Gerrards Cross, SL9 0EZ
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Finance Director
Country of residence: England
FOSTER, David John
Status: Not active
Appointed on: Friday, 21 September 2001
Resigned on: Thursday, 13 March 2008
Correspondence address: Moorside, Woodlea Chase, Lancashire, Darwen, BB3 2TP
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
O'CONNOR, Anthony
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Thursday, 13 March 2008
Correspondence address: 19 Blackthorn Close, Tilehurst, Berkshire, Reading, RG31 6ZY
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Procurement Director
Country of residence: England
ROWE, Catherine Elizabeth
Status: Not active
Appointed on: Thursday, 13 March 2008
Resigned on: Thursday, 20 November 2008
Correspondence address: 117 Gregories Road, Buckinghamshire, Beaconsfield, HP9 1HZ
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Commercial Director
Country of residence: England
SHAND, James Ronald
Status: Not active
Appointed on: Tuesday, 03 June 1997
Resigned on: Thursday, 21 September 2000
Correspondence address: 7 Prospect Place, Osborne Road, Berkshire, Windsor, SL4 3JA
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
MCINNES, Thomas
Status: Not active
Appointed on: Friday, 07 June 2002
Resigned on: Thursday, 22 June 2006
Correspondence address: 7 Hansen Drive, Winchmore Hill, London, N21 1SB
Nationality: Scottish
Date of birth: January 1950
Role: Director
Occupation: Gns General Manager
Country of residence: England
HIPKIN, Gordon
Status: Not active
Resigned on: Thursday, 25 March 1999
Correspondence address: 163 Reading Road, Berkshire, Wokingham, RG11 1LJ
Role: Secretary
FREDERICKSON, Charles Edward
Status: Not active
Appointed on: Wednesday, 28 February 1996
Resigned on: Tuesday, 06 May 1997
Correspondence address: 103 Frankland Road, Hertfordshire, Croxley Green, WD3 3AS
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Ops Ge Mgr Uk G C S
REEVES, Gwyn
Status: Not active
Appointed on: Thursday, 25 March 1999
Resigned on: Tuesday, 11 February 2020
Correspondence address: Wavendon Business Park, England, Milton Keynes, MK17 8LX, Enigma
Nationality: British
Role: Secretary
KEENE, Susan Temple
Status: Not active
Appointed on: Monday, 08 June 1998
Resigned on: Tuesday, 20 July 2004
Correspondence address: 502 E Lawn Avenue, America, Pennsylvania, Lansdale, 19446
Nationality: American
Date of birth: April 1955
Role: Director
Occupation: Assistant Secretary-Unisys Cor
BARRETT, Howard Clark
Status: Not active
Appointed on: Wednesday, 12 April 2006
Resigned on: Tuesday, 23 September 2008
Correspondence address: 26 Church Vale, London, N2 9PA
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
COX, George Edwin, Sir
Status: Not active
Appointed on: Monday, 09 January 1995
Resigned on: Tuesday, 31 August 1999
Correspondence address: Merlins, Manor Lane, Buckinghamshire, Gerrards Cross, SL9 7NJ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
FLETCHER, Stephen Maxwell
Status: Not active
Appointed on: Tuesday, 09 July 2002
Resigned on: Tuesday, 31 December 2013
Correspondence address: Hertford Place, Maple Cross, England, Hertfordshire, Rickmansworth, WD3 9AB, Hertford House
Role: Secretary
FLETCHER, Stephen Maxwell
Status: Not active
Appointed on: Thursday, 09 September 1999
Resigned on: Tuesday, 31 October 2000
Correspondence address: 20 Garners Road, Chalfont St Peter, Buckinghamshire, Gerrards Cross, SL9 0EZ
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Treasurer
Country of residence: England
FRASER, Garrick Lindsay
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Tuesday, 31 October 2000
Correspondence address: Oat Barns Green Lane Cottages, Newchapel Road, Surrey, Lingfield, RH7 6BJ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Vp&Gm Public Sector Europe
DAVIDSON, Iain James Mcneil
Status: Not active
Appointed on: Wednesday, 28 February 1996
Resigned on: Wednesday, 03 May 2000
Correspondence address: Maryland Old Mill Lane, Berkshire, Bray, SL6 2BD
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
TAYLOR, Alastair Macleod
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Wednesday, 03 May 2000
Correspondence address: Oakhurst 31 Upper Hollis, Buckinghamshire, Great Missenden, HP16 9HP
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Vp&Gm
Country of residence: United Kingdom
SCOTT, Douglas Berwick
Status: Not active
Resigned on: Wednesday, 07 June 1995
Correspondence address: 26 Queens Acre, Kings Road, Berkshire, Windsor, SL4 2BE
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Bmx Information Systems (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Building 1, Chiswick Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent