Unisys European Services Limited

Active04102431 Private limited company
Incorporated
6 November 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
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
20 November 2026
Last conf. stmt
6 November 2025

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 (6 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
31 December 2013
Resigned Fletcher, Stephen Maxwell as Director
1 December 2010
Appointed Mallia, Franco Paul as Director
8 February 2008
Resigned Mccutcheon, Michael as Director
19 December 2007
Appointed Piercy, Matthew Roy as Director
15 November 2000
Appointed Mccutcheon, Michael as Director
15 November 2000
Appointed Fletcher, Stephen Maxwell as Director
15 November 2000
Appointed Reeves, Gwyn as Secretary
15 November 2000
Resigned Aa Company Services Limited as Corporate Nominee Secretary
15 November 2000
Resigned Buyview Ltd as Corporate Nominee Director
6 November 2000
Appointed Aa Company Services Limited as Corporate Nominee Secretary
6 November 2000
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 00103709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates6 November 20253
4 October 2025Full accounts31 December 202426
16 December 2024Full accounts31 December 202325
7 November 2024Confirmation statement with no updates6 November 20243
23 December 2023Full accounts31 December 202226
Show all recent filings

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