UNISYS EUROPEAN SERVICES LIMITED
Overview
| Company Name | UNISYS EUROPEAN SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04102431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNISYS EUROPEAN SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is UNISYS EUROPEAN SERVICES LIMITED located?
| Registered Office Address | Enigma Wavendon Business Park MK17 8LX Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNISYS EUROPEAN SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELFONT LIMITED | Nov 06, 2000 | Nov 06, 2000 |
What are the latest accounts for UNISYS EUROPEAN SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNISYS EUROPEAN SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for UNISYS EUROPEAN SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gwyn Reeves as a secretary on Feb 14, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Registered office address changed from 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to Enigma Wavendon Business Park Milton Keynes MK17 8LX on Jul 02, 2019 | 1 pages | AD01 | ||
Termination of appointment of Matthew Roy Piercy as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Cassandra Becker-Smith as a director on Jun 27, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||
Registered office address changed from Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS to 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on Mar 14, 2016 | 1 pages | AD01 | ||
Who are the officers of UNISYS EUROPEAN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKER-SMITH, Cassandra | Director | Wavendon Business Park MK17 8LX Milton Keynes Enigma England | England | British | 202202200001 | |||||
| MALLIA, Franco Paul | Director | Wavendon Business Park MK17 8LX Milton Keynes Enigma England | England | British | 156075680001 | |||||
| REEVES, Gwyn | Secretary | Wavendon Business Park MK17 8LX Milton Keynes Enigma England | British | 63783140001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| FLETCHER, Stephen Maxwell | Director | Hertford Place Maple Cross WD3 9AB Rickmansworth Hertford House Hertfordshire England | England | British | 39439820001 | |||||
| MCCUTCHEON, Michael | Director | 8 Lammas Road Watton At Stone SG14 3RH Hertford Hertfordshire | England | British | 58900870002 | |||||
| PIERCY, Matthew Roy | Director | Chiswick Park 566 Chiswick High Road W4 5HR London 1st Floor, Building 6 United Kingdom | England | British | 105803530001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of UNISYS EUROPEAN SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unisys Limited | Apr 06, 2016 | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0