Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Unisys Pension Scheme Trustee Limited
- Incorporated
- 24 April 2006 (20 years)
- Previously known as
- Acella Limited (until 23 November 2006)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Address
- EnigmaWavendon Business ParkMilton KeynesMK17 8LX
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2024
British
Born June 1979 (47)
Officer history (34 former)
23 July 2024
15 July 2024
8 July 2024
8 July 2024
8 July 2024
8 July 2024
Resigned Fraser, Garrick Lindsay as Director
8 July 2024
Resigned Singh, Balkar as Director
8 July 2024
Resigned Marriott, Andrew Peter as Director
9 June 2020
11 December 2019
Resigned Sharp, Donald John Alfred as Director
5 April 2018
4 January 2018
24 August 2017
21 July 2017
12 May 2017
Appointed Singh, Balkar as Director
9 May 2017
Resigned Penn, Colin as Director
9 May 2017
Appointed Marriott, Andrew Peter as Director
1 April 2017
31 March 2017
15 December 2016
23 November 2016
Appointed Sharp, Donald John Alfred as Director
18 November 2016
Resigned Sonsino, Victor as Director
12 May 2016
26 April 2016
Appointed Penn, Colin as Director
26 April 2016
Appointed Fraser, Garrick Lindsay as Director
19 February 2016
Resigned Marshall, Andrew Brian as Director
18 November 2014
1 January 2014
Appointed Marshall, Andrew Brian as Director
31 December 2013
31 December 2013
8 May 2013
Resigned Bryson, Gillian Louise as Director
28 March 2013
31 January 2013
Resigned White, Andrew James as Director
1 January 2013
1 January 2013
1 January 2013
1 January 2013
Appointed Sonsino, Victor as Director
1 January 2013
1 January 2013
Resigned Gifford, John as Director
30 October 2012
Appointed Bryson, Gillian Louise as Director
22 October 2012
26 April 2011
9 November 2010
Appointed White, Andrew James as Director
1 July 2009
1 July 2009
1 July 2009
22 May 2009
30 April 2009
27 April 2009
27 April 2009
24 April 2009
1 July 2008
1 July 2008
30 June 2008
5 February 2008
5 February 2008
Appointed Gifford, John as Director
4 February 2008
9 July 2007
9 July 2007
2 May 2007
26 April 2007
26 April 2007
9 November 2006
9 November 2006
9 November 2006
9 November 2006
9 November 2006
24 April 2006
24 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 103709
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 22 September 2025 | Micro company accounts | 31 December 2024 | ||
| 30 April 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 24 September 2024 | Micro company accounts | 31 December 2023 | ||
| 23 July 2024 | Termination of appointment of a director |
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