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Unisys Finance Limited

03557954

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 05/05/1998

Previously known as

Copycourse Limited · until 22/07/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64999
Other financial service activities

Officers

Gary Edward Purvey

director · Since 01/02/2001

TREASURER

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

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

Gary Edward Purvey

director · Since 01/02/2001

British · United Kingdom · Age 63

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

Instant Companies Limited

corporate nominee director · Resigned 28/05/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/05/1998

Gordon Hipkin

secretary · Resigned 31/03/1999

Jack Silverberg

director · Resigned 28/04/2000

Bernard Bollag

director · Resigned 29/06/2000

Angus Frank Smith

director · Resigned 25/10/2000

David Alan Gilburn

director · Resigned 12/12/2000

Mark Geraint Andrews

director · Resigned 01/03/2007

Michael Mccutcheon

director · Resigned 06/03/2008

Stephen Maxwell Fletcher

secretary · Resigned 31/12/2013

Scott Alan Battersby

director · Resigned 08/08/2017

Matthew Roy Piercy

director · Resigned 28/06/2019

Gwyn Reeves

secretary · Resigned 14/02/2020

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
officer appointedPURVEY, Gary Edward
2026-07-28