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Unisys Holdings

02104902

active
private unlimited
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 02/03/1987

Previously known as

Battenhold Limited · until 20/05/1987

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

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

James Arlen Unruh

director · Resigned 29/01/1992

Peter Buetikofer

director · Resigned 31/01/1993

Leonard Charles Murphy

director · Resigned 30/06/1993

John William Perry

director · Resigned 01/05/1994

Patrick James Matthew Carr

director · Resigned 31/05/1994

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

Ronald Carl Anderson

director · Resigned 31/05/1998

Gordon Hipkin

secretary · Resigned 31/03/1999

Stephen John Pink

director · Resigned 17/07/1999

Susan Temple Keene

director · Resigned 20/07/2004

Michael Mccutcheon

director · Resigned 08/02/2008

David James Spiller

director · Resigned 31/05/2008

Michael Mccutcheon

director · Resigned 31/05/2008

Mary Kay Gould

director · Resigned 03/06/2013

Stephen Maxwell Fletcher

director · Resigned 31/12/2013

Stephen Maxwell Fletcher

secretary · Resigned 31/12/2013

Gwyn Reeves

secretary · Resigned 31/12/2013

Matthew Roy Piercy

director · Resigned 28/06/2019

Gwyn Reeves

secretary · Resigned 14/02/2020

Persons with Significant Control

Unisys Europe Limited

75–100% shares

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

Reg: 9799479 · Companies House · Private Limited Liability Company

Notified 06/04/2016

Change History

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

Active

typeprivate-unlimited
2026-07-28

Private Unlimited Company

address line1Enigma
2026-07-28

ENIGMA

post townMilton Keynes
2026-07-28

MILTON KEYNES