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Unisys Group Services Limited

00377778

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 12/12/1942

Previously known as

Unisys International Services Limited · until 06/12/2000
Sperry Limited · until 14/03/1988
Sperry Rand Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100
Activities of head offices

Officers

Franco Paul Mallia

director · Since 01/12/2010

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

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 63

Cassandra Becker-Smith

director · Since 27/06/2019

British · England · Age 47

Former

Leonard Charles Murphy

director · Resigned 30/06/1993

Jeremiah Jesaja Janse Van Vuuren

director · Resigned 27/09/1993

Peter Buetikofer

director · Resigned 30/11/1993

George Graham Murphy

director · Resigned 23/03/1994

Bobette Jones

director · Resigned 03/06/1994

Douglas Berwick Scott

director · Resigned 07/06/1995

Amarnath Kochikar Pai

director · Resigned 18/12/1995

Martin Brock Edgar

secretary · Resigned 10/05/1996

Mark Robert White

director · Resigned 12/07/1996

Gordon Hipkin

secretary · Resigned 31/03/1999

Stephen John Pink

director · Resigned 17/08/1999

Michael Mccutcheon

director · Resigned 08/02/2008

Stephen Maxwell Fletcher

director · Resigned 31/12/2013

Stephen Maxwell Fletcher

secretary · Resigned 31/12/2013

Gwyn Reeves

secretary · Resigned 19/02/2014

Gwyn Reeves

secretary · Resigned 19/02/2014

Matthew Roy Piercy

director · Resigned 28/06/2019

Persons with Significant Control

Unisys Holdings

75–100% shares

Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR

Reg: 2104902 · Companies House · Unlimited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANCO URQUIJO UNION S.A.

Created 25/04/1985Registered 13/05/1985

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