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Unisys Payment Services Limited

02985219

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 01/11/1994

Previously known as

Travelmain Limited · until 03/02/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64999
Other financial service activities

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

Instant Companies Limited

corporate nominee director · Resigned 16/01/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/01/1995

Douglas Berwick Scott

director · Resigned 07/06/1995

Richard Ivan Hickmott

director · Resigned 27/09/1995

Mark Robert White

director · Resigned 12/07/1996

Craig Anderson

director · Resigned 30/03/1998

Robert Graham Illingworth

director · Resigned 14/04/1998

Brian Michael Felton

director · Resigned 25/03/1999

Gordon Hipkin

secretary · Resigned 31/03/1999

Stephen John Pink

director · Resigned 17/07/1999

Philip Baker

director · Resigned 25/04/2003

Janet Elizabeth Russell

director · Resigned 25/04/2003

David James Spiller

director · Resigned 09/11/2006

Michael Mccutcheon

director · Resigned 08/02/2008

Stephen Maxwell Fletcher

director · Resigned 31/12/2013

Matthew Roy Piercy

director · Resigned 28/06/2019

Gwyn Reeves

secretary · Resigned 14/02/2020

Martin Walker

director · Resigned 26/02/2021

Persons with Significant Control

Unisys Limited

75–100% shares

Enigma, Ortensia Drive, Milton Keynes, MK17 8LX

Reg: 00103709 · England And Wales · 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