Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
BMX Information Systems (U.K.) Limited
- Incorporated
- 23 July 1982 (44 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Address
- EnigmaWavendon Business ParkMilton KeynesMK17 8LX
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 (26 former)
14 February 2020
Resigned Reeves, Gwyn as Secretary
28 June 2019
27 June 2019
1 January 2014
Appointed Reeves, Gwyn as Secretary
31 December 2013
31 December 2013
1 December 2010
18 June 2009
4 June 2008
Resigned Fox, Ian Frederick as Director
4 June 2008
31 May 2008
31 March 2008
8 February 2008
19 December 2007
10 February 2006
9 February 2006
1 January 2005
31 December 2004
22 March 2004
3 March 2004
Appointed Fox, Ian Frederick as Director
3 December 2001
29 December 2000
Resigned Peprell, Keith William as Director
3 April 2000
3 April 2000
Resigned Hales, John Clifford as Director
27 March 2000
27 March 2000
19 October 1999
19 October 1999
19 October 1999
17 July 1999
31 March 1999
31 March 1999
31 March 1999
31 March 1999
29 September 1997
Appointed Hales, John Clifford as Director
29 September 1997
Appointed Peprell, Keith William as Director
22 July 1996
12 July 1996
18 April 1996
18 April 1996
7 June 1995
1 May 1995
9 January 1995
16 May 1994
1 May 1994
1 February 1993
1 February 1993
20 January 1993
20 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Unlimited Liability Company
Reg. no. 02104902
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 This company Owns 75–100% of shares
Unisys Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 30 April 2026 | 3 | |
| 4 October 2025 | Full accounts | 31 December 2024 | 21 | |
| 9 May 2025 | Confirmation statement with no updates | 30 April 2025 | 3 | |
| 17 December 2024 | Full accounts | 31 December 2023 | 21 | |
| 1 May 2024 | Confirmation statement with no updates | 30 April 2024 | 3 |
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