Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Unisys Payment Services Limited
- Incorporated
- 1 November 1994 (32 years)
- Previously known as
- Travelmain Limited (until 3 February 1995)
- Industry
- Financial intermediation not elsewhere classified (64999)
- 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 (18 former)
26 February 2021
14 February 2020
28 June 2019
27 June 2019
3 November 2014
31 December 2013
1 December 2010
8 February 2008
19 December 2007
9 November 2006
25 April 2003
25 April 2003
Resigned Baker, Philip as Director
22 May 2000
22 May 2000
22 May 2000
17 July 1999
31 March 1999
31 March 1999
25 March 1999
25 March 1999
Resigned Felton, Brian Michael as Director
14 April 1998
Appointed Baker, Philip as Director
14 April 1998
Appointed Felton, Brian Michael as Director
14 April 1998
30 March 1998
3 December 1996
22 July 1996
12 July 1996
27 September 1995
27 September 1995
7 June 1995
1 May 1995
16 January 1995
16 January 1995
16 January 1995
16 January 1995
16 January 1995
1 November 1994
1 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 00103709
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 10 November 2025 | Confirmation statement with no updates | 1 November 2025 | 3 | |
| 4 October 2025 | Full accounts | 31 December 2024 | 19 | |
| 16 December 2024 | Full accounts | 31 December 2023 | 19 | |
| 5 November 2024 | Confirmation statement with no updates | 1 November 2024 | 3 |
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