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Unisys European Services Limited

04102431

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 06/11/2000

Previously known as

Belfont Limited · until 29/12/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

70229
Management consultancy activities

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

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

Buyview Ltd

corporate nominee director · Resigned 15/11/2000

Aa Company Services Limited

corporate nominee secretary · Resigned 15/11/2000

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

Persons with Significant Control

Unisys Limited

75–100% shares

Building 6, Chiswick Park, London, W4 5HR

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