Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Unisys Group Services Limited
- Incorporated
- 12 December 1942 (83 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Address
- EnigmaWavendon Business ParkMilton KeynesMK17 8LX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2019
British
Born June 1979 (47)
Director · Appointed 1 December 2010
British
Born September 1963 (63)
Officer history (17 former)
28 June 2019
27 June 2019
19 February 2014
Resigned Reeves, Gwyn as Secretary
19 February 2014
Resigned Reeves, Gwyn as Secretary
1 January 2014
Appointed Reeves, Gwyn as Secretary
31 December 2013
31 December 2013
Appointed Reeves, Gwyn as Secretary
31 December 2013
1 December 2010
8 February 2008
19 December 2007
27 April 2000
17 August 1999
31 March 1999
31 March 1999
22 July 1996
12 July 1996
10 May 1996
10 May 1996
18 December 1995
7 June 1995
7 June 1995
3 June 1994
23 March 1994
22 March 1994
22 March 1994
30 November 1993
23 November 1993
27 September 1993
Resigned Van Vuuren, Jeremiah Jesaja Janse as Director
30 June 1993
30 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Unlimited Liability Company
Reg. no. 2104902
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Unisys Holdings Owns 75–100% of shares
BMX Information Systems (U.K.) Limited Owns 75–100% of shares
Unisys Limited Owns 75–100% of shares
Unisys Group Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 | 3 | |
| 4 October 2025 | Full accounts | 31 December 2024 | 18 | |
| 10 January 2025 | Confirmation statement with no updates | 31 December 2024 | 3 | |
| 16 December 2024 | Full accounts | 31 December 2023 | 18 | |
| 15 January 2024 | Confirmation statement with no updates | 31 December 2023 | 3 |
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