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Unisys Limited

00103709

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX
Incorporated 26/06/1909

Previously known as

Burroughs Machines Limited · until 01/01/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Franco Paul Mallia

director · Since 01/12/2010

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mrs Cassandra Becker-Smith

director · Since 27/06/2019

REGIONAL CONTROLLER, EMEA FINANCE

BRITISH · ENGLAND · Age 47

Also on 17 other boards

Franco Paul Mallia

director · Since 01/12/2010

British · England · Age 62

Cassandra Becker-Smith

director · Since 27/06/2019

British · England · Age 47

Former

Christopher John Cherkas

director · Resigned 30/07/1993

George Graham Murphy

director · Resigned 28/03/1994

John William Perry

director · Resigned 01/05/1994

Bobette Jones

director · Resigned 13/06/1994

Douglas Berwick Scott

director · Resigned 07/06/1995

Richard Ivan Hickmott

director · Resigned 19/06/1995

Mark Robert White

director · Resigned 12/07/1996

Malcolm David Coster

director · Resigned 08/11/1996

Charles Edward Frederickson

director · Resigned 06/05/1997

Ronald Carl Anderson

director · Resigned 31/05/1998

Gordon Hipkin

secretary · Resigned 25/03/1999

Stephen John Pink

director · Resigned 17/07/1999

George Edwin Cox

director · Resigned 31/08/1999

Iain James Mcneil Davidson

director · Resigned 03/05/2000

Alastair Macleod Taylor

director · Resigned 03/05/2000

James Ronald Shand

director · Resigned 21/09/2000

Garrick Lindsay Fraser

director · Resigned 31/10/2000

Stephen Maxwell Fletcher

director · Resigned 31/10/2000

Philip Ronald Millard

director · Resigned 31/08/2001

Christopher John Leslie Cheadle

director · Resigned 31/08/2001

George Ryder

director · Resigned 10/05/2002

John James Smith

director · Resigned 20/05/2002

Susan Temple Keene

director · Resigned 20/07/2004

Sandra Teichman

secretary · Resigned 01/11/2004

Brian Harold Hadfield

director · Resigned 31/12/2004

Robert Graham Illingworth

director · Resigned 31/12/2005

Sandra Elizabeth Claireaux

director · Resigned 31/12/2005

Alwyn Frank Welch

director · Resigned 10/02/2006

Thomas Mcinnes

director · Resigned 22/06/2006

Nicholas Anthony Wilson

director · Resigned 29/06/2007

Michael Mccutcheon

director · Resigned 08/02/2008

David John Foster

director · Resigned 13/03/2008

Anthony O'Connor

director · Resigned 13/03/2008

Stephen Maxwell Fletcher

director · Resigned 13/03/2008

Howard Clark Barrett

director · Resigned 23/09/2008

Catherine Elizabeth Rowe

director · Resigned 20/11/2008

Jennifer Ann Room

director · Resigned 24/04/2009

Ian John Snadden

director · Resigned 22/05/2009

Duncan Andrew Tait

director · Resigned 01/10/2009

Robert William Frederick Chapman

director · Resigned 05/04/2012

Mary Kay Gould

director · Resigned 03/06/2013

Stephen Maxwell Fletcher

secretary · Resigned 31/12/2013

Nicholas Paul Fraser

director · Resigned 31/03/2018

Martin Richard Godfrey

director · Resigned 18/03/2019

Matthew Roy Piercy

director · Resigned 28/06/2019

Gwyn Reeves

secretary · Resigned 11/02/2020

Martin Walker

director · Resigned 26/02/2021

Christophe Narahara

secretary · Resigned 25/03/2024

Persons with Significant Control

Bmx Information Systems (Uk) Limited

75–100% shares

Building 1, Chiswick Park, Chiswick High Road, London, W4 5HR

Reg: 1653767 · England · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Enigma
2026-07-28

ENIGMA

post townMilton Keynes
2026-07-28

MILTON KEYNES

officer appointedBECKER-SMITH, Cassandra
2026-07-28
officer appointedMALLIA, Franco Paul
2026-07-28