Unisys Limited

00103709

active

Private Limited Company

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, MILTON KEYNES, MK17 8LX

Incorporated 26/06/1909

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

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

Charges0 outstanding

charge

satisfied

KLEINWORT BENSON PROGRAMME RENTALS LIMITED

Created 26/09/1997Registered 10/10/1997Satisfied 19/08/2008

charge

satisfied

HSBC INVESTMENT BANK PLC(AS SECURITY TRUSTEE)

Created 07/05/1997Registered 16/05/1997Satisfied 02/09/2006

charge

satisfied

SAMUEL MONTAGUE & CO.LIMITED

Created 24/12/1993Registered 04/01/1994Satisfied 31/01/1995

charge

satisfied

COMPUTER EQUIPMENT RENTALS LIMITEDAS AGENT OF ROBERT BENSON LONSDALE & CO.LIMITED

Created 07/10/1993Registered 21/10/1993Satisfied 09/05/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/1992Registered 12/11/1992Satisfied 16/01/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Created 12/06/1992Registered 16/06/1992Satisfied 16/01/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/1991Registered 28/10/1991Satisfied 04/08/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/1991Registered 09/10/1991Satisfied 16/01/1995

charge

satisfied

Registered 24/11/1966Satisfied 12/10/2020

charge

satisfied

ALLIANCE ASSURANCE COMPANY LTD.

Created 09/09/1966Registered 23/09/1966Satisfied 04/08/1995