Unisys Limited

Active00103709 Private limited company
Incorporated
26 June 1909 (117 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Full
Address
Enigma
Wavendon Business Park
Milton Keynes
MK17 8LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2019
Also at Unisys Payment Services Limited, Unisys Finance Limited, Unisys Group Services Limited · more companies
British
Born June 1979 (47)
Director · Appointed 1 December 2010
Also at Unisys Payment Services Limited, Unisys Finance Limited, Unisys Group Services Limited · more companies
British
Born September 1963 (63)
Officer history (48 former)
25 March 2024
Resigned Narahara, Christophe as Secretary
26 February 2021
Resigned Walker, Martin as Director
14 February 2020
Appointed Narahara, Christophe as Secretary
11 February 2020
Resigned Reeves, Gwyn as Secretary
28 June 2019
Resigned Piercy, Matthew Roy as Director
27 June 2019
Appointed Becker-Smith, Cassandra as Director
18 March 2019
Resigned Godfrey, Martin Richard as Director
31 March 2018
Resigned Fraser, Nicholas Paul as Director
3 November 2014
Appointed Walker, Martin as Director
31 December 2013
Resigned Fletcher, Stephen Maxwell as Secretary
3 June 2013
Resigned Gould, Mary Kay as Director
5 April 2012
5 April 2012
Appointed Fraser, Nicholas Paul as Director
1 December 2010
Appointed Godfrey, Martin Richard as Director
1 December 2010
Appointed Mallia, Franco Paul as Director
1 October 2009
Resigned Tait, Duncan Andrew as Director
1 October 2009
Appointed Chapman, Robert William Frederick as Director
22 May 2009
Resigned Snadden, Ian John as Director
24 April 2009
Resigned Room, Jennifer Ann as Director
20 November 2008
Resigned Rowe, Catherine Elizabeth as Director
23 September 2008
Resigned Barrett, Howard Clark as Director
14 March 2008
Appointed Snadden, Ian John as Director
13 March 2008
Resigned O'Connor, Anthony as Director
13 March 2008
Resigned Foster, David John as Director
13 March 2008
Resigned Fletcher, Stephen Maxwell as Director
13 March 2008
Appointed Rowe, Catherine Elizabeth as Director
8 February 2008
Resigned Mccutcheon, Michael as Director
2 October 2007
Appointed Piercy, Matthew Roy as Director
29 June 2007
Resigned Wilson, Nicholas Anthony as Director
1 October 2006
Appointed Wilson, Nicholas Anthony as Director
22 June 2006
Resigned Mcinnes, Thomas as Director
12 April 2006
Appointed Tait, Duncan Andrew as Director
12 April 2006
Appointed Room, Jennifer Ann as Director
12 April 2006
Appointed Barrett, Howard Clark as Director
10 February 2006
Resigned Welch, Alwyn Frank as Director
31 December 2005
Resigned Illingworth, Robert Graham as Director
31 December 2005
Resigned Claireaux, Sandra Elizabeth as Director
1 January 2005
Appointed Welch, Alwyn Frank as Director
31 December 2004
Resigned Hadfield, Brian Harold as Director
1 November 2004
Resigned Teichman, Sandra as Secretary
20 July 2004
Appointed Gould, Mary Kay as Director
20 July 2004
Resigned Keene, Susan Temple as Director
9 July 2002
Appointed Fletcher, Stephen Maxwell as Secretary
9 July 2002
Appointed Fletcher, Stephen Maxwell as Director
10 June 2002
Appointed O'Connor, Anthony as Director
7 June 2002
Appointed Mcinnes, Thomas as Director
29 May 2002
Appointed Claireaux, Sandra Elizabeth as Director
20 May 2002
Resigned Smith, John James as Director
10 May 2002
Resigned Ryder, George as Director
21 September 2001
Appointed Foster, David John as Director
31 August 2001
Resigned Millard, Philip Ronald as Director
31 August 2001
Resigned Cheadle, Christopher John Leslie as Director
2 February 2001
Appointed Cheadle, Christopher John Leslie as Director
31 October 2000
Resigned Fraser, Garrick Lindsay as Director
31 October 2000
Resigned Fletcher, Stephen Maxwell as Director
21 September 2000
Resigned Shand, James Ronald as Director
7 September 2000
Appointed Smith, John James as Director
25 May 2000
Appointed Teichman, Sandra as Secretary
23 May 2000
Appointed Ryder, George as Director
3 May 2000
Resigned Davidson, Iain James Mcneil as Director
3 May 2000
Resigned Taylor, Alastair Macleod as Director
3 April 2000
Appointed Hadfield, Brian Harold as Director
9 September 1999
Appointed Mccutcheon, Michael as Director
9 September 1999
Appointed Fletcher, Stephen Maxwell as Director
31 August 1999
Resigned Cox, George Edwin, Sir as Director
17 July 1999
Resigned Pink, Stephen John as Director
25 March 1999
Resigned Hipkin, Gordon as Secretary
25 March 1999
Appointed Millard, Philip Ronald as Director
25 March 1999
Appointed Reeves, Gwyn as Secretary
8 June 1998
Appointed Keene, Susan Temple as Director
31 May 1998
Resigned Anderson, Ronald Carl as Director
3 June 1997
Appointed Shand, James Ronald as Director
6 May 1997
Resigned Frederickson, Charles Edward as Director
3 December 1996
Appointed Fraser, Garrick Lindsay as Director
3 December 1996
Appointed Taylor, Alastair Macleod as Director
8 November 1996
Resigned Coster, Malcolm David as Director
22 July 1996
Appointed Pink, Stephen John as Director
12 July 1996
Resigned White, Mark Robert as Director
28 February 1996
Appointed Davidson, Iain James Mcneil as Director
28 February 1996
Appointed Frederickson, Charles Edward as Director
19 June 1995
Resigned Hickmott, Richard Ivan as Director
7 June 1995
Resigned Scott, Douglas Berwick as Director
19 May 1995
Appointed Illingworth, Robert Graham as Director
1 May 1995
Appointed White, Mark Robert as Director
9 January 1995
Appointed Cox, George Edwin, Sir as Director
13 June 1994
Resigned Jones, Bobette as Director
13 June 1994
Appointed Anderson, Ronald Carl as Director
1 May 1994
Resigned Perry, John William as Director
28 March 1994
Appointed Coster, Malcolm David as Director
28 March 1994
Resigned Murphy, George Graham as Director
30 July 1993
Appointed Hickmott, Richard Ivan as Director
30 July 1993
Resigned Cherkas, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 1653767

Holdings 5

Companies where Unisys Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Unisys Europe Limited
Unisys Holdings Owns 75–100% of shares
BMX Information Systems (U.K.) Limited Owns 75–100% of shares
Unisys Limited This company Owns 75–100% of shares
Unisys Group Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 December 2025
9 April 2026Confirmation statement with no updates2 April 20263
3 October 2025Full accounts31 December 202454
11 April 2025Confirmation statement with no updates2 April 20253
16 December 2024Full accounts31 December 202353
Show all recent filings

Some other companies at this address

BMX Information Systems (U.K.) Limited
Intelligent Processing Solutions Limited
Unisys Europe Limited
Unisys European Services Limited
Unisys Finance Limited
Unisys Group Services Limited

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