Unisys Finance Limited

Active03557954 Private limited company
Incorporated
5 May 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 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)
Director · Appointed 1 February 2001
British
Born October 1962 (64)
Officer history (13 former)
14 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
8 August 2017
Resigned Battersby, Scott Alan as Director
1 January 2014
Appointed Reeves, Gwyn as Secretary
31 December 2013
Resigned Fletcher, Stephen Maxwell as Secretary
1 December 2010
Appointed Mallia, Franco Paul as Director
6 March 2008
Resigned Mccutcheon, Michael as Director
19 December 2007
Appointed Piercy, Matthew Roy as Director
1 March 2007
Resigned Andrews, Mark Geraint as Director
1 February 2001
Appointed Andrews, Mark Geraint as Director
1 February 2001
Appointed Battersby, Scott Alan as Director
1 February 2001
Appointed Purvey, Gary Edward, Mr. as Director
12 December 2000
Resigned Gilburn, David Alan as Director
25 October 2000
Resigned Smith, Angus Frank as Director
25 August 2000
Appointed Gilburn, David Alan as Director
29 June 2000
Resigned Bollag, Bernard as Director
28 April 2000
Resigned Silverberg, Jack as Director
31 March 1999
Appointed Fletcher, Stephen Maxwell as Secretary
31 March 1999
Resigned Hipkin, Gordon as Secretary
14 August 1998
Appointed Silverberg, Jack as Director
14 August 1998
Appointed Smith, Angus Frank as Director
28 May 1998
Appointed Hipkin, Gordon as Secretary
28 May 1998
Appointed Mccutcheon, Michael as Director
28 May 1998
Appointed Bollag, Bernard as Director
28 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 1998
Resigned Instant Companies Limited as Corporate Nominee Director
5 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 May 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates1 May 20263
4 October 2025Full accounts31 December 202422
9 May 2025Confirmation statement with no updates1 May 20253
16 December 2024Full accounts31 December 202322
1 May 2024Confirmation statement with no updates1 May 20243
Show all recent filings

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