Unisys Limited

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Large Enterprise

Unisys Limited

00103709•Private Limited With Share Capital

Enigma Wavendon Business Park, Milton Keynes, MK178LX
Website01895237137

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Incorporated

26/06/1909

Company Age

116 years

Directors

2

Employees

396

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Unisys Limited (00103709) is a private limited with share capital incorporated on 26/06/1909 (116 years old) and registered in milton keynes, MK178LX. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Large Enterprise
Incorporated 26/06/1909
MK178LX
396 employees

Financial Overview

Total Assets

£397.02M

Liabilities

£172.02M

Net Assets

£225.00M

Turnover

£101.53M

Cash

£5.64M

Key Metrics

396

Employees

2

Directors

1

Shareholders

3

CCJs

Board of Directors

2
C
cassandra becker-smith
director
F
franco paul mallia
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Second Filing Of Secretary Termination With Name
Category:Officers
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Termination Secretary Company With Name
Category:Officers
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Resolution
Category:Resolution
Date:15-04-2011
Resolution
Category:Resolution
Date:15-04-2011
Capital Allotment Shares
Category:Capital
Date:17-03-2011
Resolution
Category:Resolution
Date:10-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Annual Return
Date:08-04-2009
Auditors Resignation Company
Category:Auditors
Date:23-12-2008
Auditors Resignation Company
Category:Auditors
Date:16-12-2008
Legacy
Category:Officers
Date:20-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Mortgage
Date:19-08-2008
Legacy
Category:Annual Return
Date:07-04-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Mortgage
Date:02-09-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Annual Return
Date:06-04-2006

Innovate Grants

1

This company received a grant of £143978.0 for Feasibility Study On Quantum Optimization Of Aircraft Container Loading. The project started on 01/09/2023 and ended on 31/12/2024.

Import / Export

Imports
12 Months9
60 Months51
Exports
12 Months6
60 Months47

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Monkspath Hall Road, Solihull, West Midlands, B904SJ
9 Heron House, 322 High Holborn, London, WC1V7PB
Bakers Court, Bakers Road, Uxbridge, Middlesex, UB81RG
Broad Quay House, Broad Quay, Bristol, Avon, BS14DJ
Enigma Wavendon Business Park, Milton Keynes, MK178LXRegistered

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Contact

01895237137
unisys.com
Enigma Wavendon Business Park, Milton Keynes, MK178LX