UNISYS HOLDINGS
LONDON

Hellopages » Greater London » Hounslow » W4 5HR

Company number 02104902
Status Active
Incorporation Date 2 March 1987
Company Type Private Unlimited Company
Address 1ST FLOOR, BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR to 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 14 March 2016. The most likely internet sites of UNISYS HOLDINGS are www.unisys.co.uk, and www.unisys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unisys Holdings is a Private Unlimited Company. The company registration number is 02104902. Unisys Holdings has been working since 02 March 1987. The present status of the company is Active. The registered address of Unisys Holdings is 1st Floor Building 6 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5hr. . REEVES, Gwyn is a Secretary of the company. MALLIA, Franco Paul is a Director of the company. PIERCY, Matthew Roy is a Director of the company. Secretary EDGAR, Martin Brock has been resigned. Secretary FLETCHER, Stephen Maxwell has been resigned. Secretary HIPKIN, Gordon has been resigned. Secretary REEVES, Gwyn has been resigned. Director ANDERSON, Ronald Carl has been resigned. Director BUETIKOFER, Peter has been resigned. Director CARR, Patrick James Matthew has been resigned. Director FLETCHER, Stephen Maxwell has been resigned. Director GOULD, Mary Kay has been resigned. Director JONES, Bobette has been resigned. Director KEENE, Susan Temple has been resigned. Director MCCUTCHEON, Michael has been resigned. Director MCCUTCHEON, Michael has been resigned. Director MURPHY, Leonard Charles has been resigned. Director PAI, Amarnath Kochikar has been resigned. Director PERRY, John William has been resigned. Director PINK, Stephen John has been resigned. Director SCOTT, Douglas Berwick has been resigned. Director SPILLER, David James has been resigned. Director UNRUH, James Arlen has been resigned. Director WHITE, Mark Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REEVES, Gwyn
Appointed Date: 01 January 2014
Director
MALLIA, Franco Paul
Appointed Date: 01 December 2010
62 years old
Director
PIERCY, Matthew Roy
Appointed Date: 19 December 2007
64 years old

Resigned Directors

Secretary
EDGAR, Martin Brock
Resigned: 10 May 1996
Secretary
FLETCHER, Stephen Maxwell
Resigned: 31 December 2013
Appointed Date: 31 March 1999
Secretary
HIPKIN, Gordon
Resigned: 31 March 1999
Appointed Date: 10 May 1996
Secretary
REEVES, Gwyn
Resigned: 31 December 2013
Appointed Date: 31 December 2013
Director
ANDERSON, Ronald Carl
Resigned: 31 May 1998
Appointed Date: 03 June 1994
92 years old
Director
BUETIKOFER, Peter
Resigned: 31 January 1993
Appointed Date: 30 June 1993
73 years old
Director
CARR, Patrick James Matthew
Resigned: 31 May 1994
80 years old
Director
FLETCHER, Stephen Maxwell
Resigned: 31 December 2013
Appointed Date: 03 June 1994
73 years old
Director
GOULD, Mary Kay
Resigned: 03 June 2013
Appointed Date: 20 February 2005
76 years old
Director
JONES, Bobette
Resigned: 03 June 1994
Appointed Date: 29 January 1992
97 years old
Director
KEENE, Susan Temple
Resigned: 20 July 2004
Appointed Date: 09 June 1998
70 years old
Director
MCCUTCHEON, Michael
Resigned: 31 May 2008
Appointed Date: 31 March 2008
79 years old
Director
MCCUTCHEON, Michael
Resigned: 08 February 2008
Appointed Date: 18 December 2000
79 years old
Director
MURPHY, Leonard Charles
Resigned: 30 June 1993
84 years old
Director
PAI, Amarnath Kochikar
Resigned: 18 December 1995
Appointed Date: 23 November 1993
74 years old
Director
PERRY, John William
Resigned: 01 May 1994
87 years old
Director
PINK, Stephen John
Resigned: 17 July 1999
Appointed Date: 22 July 1996
74 years old
Director
SCOTT, Douglas Berwick
Resigned: 07 June 1995
72 years old
Director
SPILLER, David James
Resigned: 31 May 2008
Appointed Date: 18 December 2000
72 years old
Director
UNRUH, James Arlen
Resigned: 29 January 1992
84 years old
Director
WHITE, Mark Robert
Resigned: 12 July 1996
Appointed Date: 07 June 1995
67 years old

Persons With Significant Control

Unisys Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNISYS HOLDINGS Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Registered office address changed from 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR to 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 14 March 2016
14 Mar 2016
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 14 March 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 398,000,000
...
... and 131 more events
25 Jun 1987
Declaration of assent for reregistration to UNLTD
23 Jun 1987
Accounting reference date notified as 31/12
19 May 1987
Company name changed battenhold LIMITED\certificate issued on 20/05/87
15 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1987
Certificate of Incorporation

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