UNISYS EUROPE LIMITED — 09799479, Milton Keynes , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	UNISYS EUROPE LIMITED copy copied
Company number	09799479 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 29 September 2015 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Tuesday, 29 April 2025 due by Monday, 12 May 2025 Last statement dated Monday, 29 April 2024
Nature of business (SIC)	62012 - Business and domestic software development 62020 - Information technology consultancy activities 62090 - Other information technology service activities copy copied
Registered office address	ENIGMA, WAVENDON BUSINESS PARK, ENGLAND, MILTON KEYNES, MK17 8LX copy copied

Officers

(as of 16.08.2022)

BECKER-SMITH, Cassandra

Status:	Active
Appointed on:	Thursday, 27 June 2019
Correspondence address:	Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
Nationality:	British
Date of birth:	June 1979
Role:	Director
Occupation:	Regional Controller, Emea Finance
Country of residence:	England

BUNDY, David John

Status:	Active
Appointed on:	Monday, 02 December 2019
Correspondence address:	Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
Nationality:	British
Date of birth:	October 1971
Role:	Director
Occupation:	Human Resources Director
Country of residence:	England

NARAHARA, Christophe

Status:	Active
Appointed on:	Friday, 14 February 2020
Correspondence address:	Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
Role:	Secretary

REEVES, Gwyn

Status:	Not active
Appointed on:	Thursday, 17 December 2015
Resigned on:	Friday, 14 February 2020
Correspondence address:	Enigma Wavendon Business Park, Milton Keynes, England, MK17 8LX
Role:	Secretary

PIERCY, Matthew Roy

Status:	Not active
Appointed on:	Tuesday, 29 September 2015
Resigned on:	Friday, 28 June 2019
Correspondence address:	1st Floor, Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
Nationality:	British
Date of birth:	February 1961
Role:	Director
Occupation:	Finance Director
Country of residence:	England

HIGGINS, Thomas Martin

Status:	Not active
Appointed on:	Thursday, 21 April 2016
Resigned on:	Friday, 31 May 2019
Correspondence address:	1st Floor, Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
Nationality:	Irish
Date of birth:	June 1965
Role:	Director
Occupation:	Vp And General Manager, Enterprise Solutions, Emea
Country of residence:	England

GODFREY, Martin Richard

Status:	Not active
Appointed on:	Tuesday, 19 July 2016
Resigned on:	Monday, 18 March 2019
Correspondence address:	1st Floor, Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
Nationality:	British
Date of birth:	March 1967
Role:	Director
Occupation:	Human Resource Director
Country of residence:	England

FRASER, Nicholas Paul

Status:	Not active
Appointed on:	Wednesday, 30 September 2015
Resigned on:	Saturday, 31 March 2018
Correspondence address:	1st Floor, Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
Nationality:	British
Date of birth:	November 1963
Role:	Director
Occupation:	It Business Manager
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Wednesday, 28 September 2016
Legal form:	Persons With Significant Control Statement