Unisys Europe Limited

Active09799479 Private limited company
Incorporated
29 September 2015 (11 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
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
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2026
British
Born October 1962 (64)
Mallia, Franco Paul
Secretary · Appointed 31 October 2026
Director · Appointed 27 June 2019
British
Born June 1979 (47)
Officer history (7 former)
31 October 2026
Appointed Mallia, Franco Paul as Secretary
31 October 2026
Appointed Purvey, Gary Edward, Mr. as Director
31 October 2026
Resigned Bundy, David John as Director
27 February 2024
Resigned Narahara, Christophe as Secretary
14 February 2020
Resigned Reeves, Gwyn as Secretary
14 February 2020
Appointed Narahara, Christophe as Secretary
2 December 2019
Appointed Bundy, David John as Director
28 June 2019
Resigned Piercy, Matthew Roy as Director
27 June 2019
Appointed Becker-Smith, Cassandra as Director
31 May 2019
Resigned Higgins, Thomas Martin as Director
18 March 2019
Resigned Godfrey, Martin Richard as Director
31 March 2018
Resigned Fraser, Nicholas Paul as Director
19 July 2016
Appointed Godfrey, Martin Richard as Director
21 April 2016
Appointed Higgins, Thomas Martin as Director
17 December 2015
Appointed Reeves, Gwyn as Secretary
30 September 2015
Appointed Fraser, Nicholas Paul as Director
29 September 2015
Appointed Piercy, Matthew Roy as 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.

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Unisys Europe Limited This company
Unisys Holdings Owns 75–100% of shares
Unisys Limited Owns 75–100% of shares
Unisys Group Services Limited Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
4 November 2026Appointment of a secretary
4 November 2026Termination of appointment of a director
23 October 2026Full accounts31 December 2025
8 May 2026Confirmation statement with updates29 April 2026
Show all 48 filings

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