Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Unisys Holdings
- Incorporated
- 2 March 1987 (39 years)
- Industry
- Activities of head offices (70100)
- 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 (23 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
Resigned Reeves, Gwyn as Secretary
31 December 2013
Appointed Reeves, Gwyn as Secretary
31 December 2013
3 June 2013
1 December 2010
31 May 2008
31 May 2008
31 March 2008
8 February 2008
19 December 2007
20 February 2005
20 July 2004
18 December 2000
18 December 2000
17 July 1999
31 March 1999
31 March 1999
9 June 1998
31 May 1998
22 July 1996
12 July 1996
10 May 1996
10 May 1996
18 December 1995
7 June 1995
7 June 1995
3 June 1994
3 June 1994
3 June 1994
31 May 1994
1 May 1994
23 November 1993
30 June 1993
30 June 1993
31 January 1993
29 January 1992
Resigned Unruh, James Arlen as Director
29 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Liability Company
Reg. no. 9799479
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Unisys Holdings This company 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 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 | 1 May 2026 | 3 | |
| 4 October 2025 | Full accounts | 31 December 2024 | 24 | |
| 9 May 2025 | Confirmation statement with no updates | 21 May 2024 | 3 | |
| 9 May 2025 | Confirmation statement with no updates | 1 May 2025 | 3 | |
| 17 December 2024 | Full accounts | 31 December 2023 | 22 |
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