UNISYS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5HR

Company number 00103709
Status Active
Incorporation Date 26 June 1909
Company Type Private Limited Company
Address 1ST FLOOR, BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 280,412,684 . The most likely internet sites of UNISYS LIMITED are www.unisys.co.uk, and www.unisys.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and five 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 Limited is a Private Limited Company. The company registration number is 00103709. Unisys Limited has been working since 26 June 1909. The present status of the company is Active. The registered address of Unisys Limited is 1st Floor Building 6 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5hr. . REEVES, Gwyn is a Secretary of the company. FRASER, Nicholas Paul is a Director of the company. GODFREY, Martin Richard is a Director of the company. MALLIA, Franco Paul is a Director of the company. PIERCY, Matthew Roy is a Director of the company. WALKER, Martin is a Director of the company. Secretary FLETCHER, Stephen Maxwell has been resigned. Secretary HIPKIN, Gordon has been resigned. Secretary TEICHMAN, Sandra has been resigned. Director ANDERSON, Ronald Carl has been resigned. Director BARRETT, Howard Clark has been resigned. Director CHAPMAN, Robert William Frederick has been resigned. Director CHEADLE, Christopher John Leslie has been resigned. Director CHERKAS, Christopher John has been resigned. Director CLAIREAUX, Sandra Elizabeth has been resigned. Director COSTER, Malcolm David has been resigned. Director COX, George Edwin, Sir has been resigned. Director DAVIDSON, Iain James Mcneil has been resigned. Director FLETCHER, Stephen Maxwell has been resigned. Director FLETCHER, Stephen Maxwell has been resigned. Director FOSTER, David John has been resigned. Director FRASER, Garrick Lindsay has been resigned. Director FREDERICKSON, Charles Edward has been resigned. Director GOULD, Mary Kay has been resigned. Director HADFIELD, Brian Harold has been resigned. Director HICKMOTT, Richard Ivan has been resigned. Director ILLINGWORTH, Robert Graham has been resigned. Director JONES, Bobette has been resigned. Director KEENE, Susan Temple has been resigned. Director MCCUTCHEON, Michael has been resigned. Director MCINNES, Thomas has been resigned. Director MILLARD, Philip has been resigned. Director MURPHY, George Graham has been resigned. Director O'CONNOR, Anthony has been resigned. Director PERRY, John William has been resigned. Director PINK, Stephen John has been resigned. Director ROOM, Jennifer Ann has been resigned. Director ROWE, Catherine Elizabeth has been resigned. Director RYDER, George has been resigned. Director SCOTT, Douglas Berwick has been resigned. Director SHAND, James Ronald has been resigned. Director SMITH, John James has been resigned. Director SNADDEN, Ian John has been resigned. Director TAIT, Duncan Andrew has been resigned. Director TAYLOR, Alastair Macleod has been resigned. Director WELCH, Alwyn Frank has been resigned. Director WHITE, Mark Robert has been resigned. Director WILSON, Nicholas Anthony has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
REEVES, Gwyn
Appointed Date: 25 March 1999
Director
FRASER, Nicholas Paul
Appointed Date: 05 April 2012
62 years old
Director
GODFREY, Martin Richard
Appointed Date: 01 December 2010
58 years old
Director
MALLIA, Franco Paul
Appointed Date: 01 December 2010
62 years old
Director
PIERCY, Matthew Roy
Appointed Date: 02 October 2007
64 years old
Director
WALKER, Martin
Appointed Date: 03 November 2014
60 years old

Resigned Directors

Secretary
FLETCHER, Stephen Maxwell
Resigned: 31 December 2013
Appointed Date: 09 July 2002
Secretary
HIPKIN, Gordon
Resigned: 25 March 1999
Secretary
TEICHMAN, Sandra
Resigned: 01 November 2004
Appointed Date: 25 May 2000
Director
ANDERSON, Ronald Carl
Resigned: 31 May 1998
Appointed Date: 13 June 1994
92 years old
Director
BARRETT, Howard Clark
Resigned: 23 September 2008
Appointed Date: 12 April 2006
73 years old
Director
CHAPMAN, Robert William Frederick
Resigned: 05 April 2012
Appointed Date: 01 October 2009
64 years old
Director
CHEADLE, Christopher John Leslie
Resigned: 31 August 2001
Appointed Date: 02 February 2001
65 years old
Director
CHERKAS, Christopher John
Resigned: 30 July 1993
75 years old
Director
CLAIREAUX, Sandra Elizabeth
Resigned: 31 December 2005
Appointed Date: 29 May 2002
72 years old
Director
COSTER, Malcolm David
Resigned: 08 November 1996
Appointed Date: 28 March 1994
81 years old
Director
COX, George Edwin, Sir
Resigned: 31 August 1999
Appointed Date: 09 January 1995
85 years old
Director
DAVIDSON, Iain James Mcneil
Resigned: 03 May 2000
Appointed Date: 28 February 1996
79 years old
Director
FLETCHER, Stephen Maxwell
Resigned: 13 March 2008
Appointed Date: 09 July 2002
73 years old
Director
FLETCHER, Stephen Maxwell
Resigned: 31 October 2000
Appointed Date: 09 September 1999
73 years old
Director
FOSTER, David John
Resigned: 13 March 2008
Appointed Date: 21 September 2001
68 years old
Director
FRASER, Garrick Lindsay
Resigned: 31 October 2000
Appointed Date: 03 December 1996
72 years old
Director
FREDERICKSON, Charles Edward
Resigned: 06 May 1997
Appointed Date: 28 February 1996
79 years old
Director
GOULD, Mary Kay
Resigned: 03 June 2013
Appointed Date: 20 July 2004
76 years old
Director
HADFIELD, Brian Harold
Resigned: 31 December 2004
Appointed Date: 03 April 2000
74 years old
Director
HICKMOTT, Richard Ivan
Resigned: 19 June 1995
Appointed Date: 30 July 1993
70 years old
Director
ILLINGWORTH, Robert Graham
Resigned: 31 December 2005
Appointed Date: 19 May 1995
77 years old
Director
JONES, Bobette
Resigned: 13 June 1994
97 years old
Director
KEENE, Susan Temple
Resigned: 20 July 2004
Appointed Date: 08 June 1998
70 years old
Director
MCCUTCHEON, Michael
Resigned: 08 February 2008
Appointed Date: 09 September 1999
79 years old
Director
MCINNES, Thomas
Resigned: 22 June 2006
Appointed Date: 07 June 2002
75 years old
Director
MILLARD, Philip
Resigned: 31 August 2001
Appointed Date: 25 March 1999
71 years old
Director
MURPHY, George Graham
Resigned: 28 March 1994
90 years old
Director
O'CONNOR, Anthony
Resigned: 13 March 2008
Appointed Date: 10 June 2002
70 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
ROOM, Jennifer Ann
Resigned: 24 April 2009
Appointed Date: 12 April 2006
56 years old
Director
ROWE, Catherine Elizabeth
Resigned: 20 November 2008
Appointed Date: 13 March 2008
55 years old
Director
RYDER, George
Resigned: 10 May 2002
Appointed Date: 23 May 2000
83 years old
Director
SCOTT, Douglas Berwick
Resigned: 07 June 1995
72 years old
Director
SHAND, James Ronald
Resigned: 21 September 2000
Appointed Date: 03 June 1997
65 years old
Director
SMITH, John James
Resigned: 20 May 2002
Appointed Date: 07 September 2000
66 years old
Director
SNADDEN, Ian John
Resigned: 22 May 2009
Appointed Date: 14 March 2008
59 years old
Director
TAIT, Duncan Andrew
Resigned: 01 October 2009
Appointed Date: 12 April 2006
59 years old
Director
TAYLOR, Alastair Macleod
Resigned: 03 May 2000
Appointed Date: 03 December 1996
76 years old
Director
WELCH, Alwyn Frank
Resigned: 10 February 2006
Appointed Date: 01 January 2005
68 years old
Director
WHITE, Mark Robert
Resigned: 12 July 1996
Appointed Date: 01 May 1995
67 years old
Director
WILSON, Nicholas Anthony
Resigned: 29 June 2007
Appointed Date: 01 October 2006
63 years old

Persons With Significant Control

Bmx Information Systems (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNISYS LIMITED Events

19 Apr 2017
Confirmation statement made on 2 April 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 280,412,684
14 Mar 2016
Registered office address changed from Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS England to 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 14 March 2016
18 Oct 2015
Registered office address changed from Hertford House Hertford Place Maple Cross Rickmansworth Hertfordshire WD3 9AB to Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS on 18 October 2015
...
... and 228 more events
02 Jun 1977
Accounts made up to 30 November 1976
23 Mar 1975
Accounts made up to 30 November 1975
24 Nov 1966
Particulars of mortgage/charge
23 Sep 1966
Particulars of mortgage/charge
26 Jun 1909
Certificate of incorporation

UNISYS LIMITED Charges

26 September 1997
Deed of assignment
Delivered: 10 October 1997
Status: Satisfied on 19 August 2008
Persons entitled: Kleinwort Benson Programme Rentals Limited
Description: All rights interests and benefits to and in a services…
7 May 1997
Security agreement
Delivered: 16 May 1997
Status: Satisfied on 2 September 2006
Persons entitled: Hsbc Investment Bank PLC(As Security Trustee)
Description: All the company's right title and interest in and to the…
24 December 1993
Mortgage debenture
Delivered: 4 January 1994
Status: Satisfied on 31 January 1995
Persons entitled: Samuel Montague & Co.Limited
Description: Fixed and floating charges over the undertaking and all…
7 October 1993
Deed of assignment
Delivered: 21 October 1993
Status: Satisfied on 9 May 1997
Persons entitled: Computer Equipment Rentals Limitedas Agent of Robert Benson Lonsdale & Co.Limited
Description: The charges payable quarterly in advance pursuant to…
9 November 1992
Confirmatory charge
Delivered: 12 November 1992
Status: Satisfied on 16 January 1995
Persons entitled: National Westminster Bank PLC
Description: As set out in the mortgage debenture and as detailed in the…
12 June 1992
Legal mortgage
Delivered: 16 June 1992
Status: Satisfied on 16 January 1995
Persons entitled: National Westminster Bank PLC (As Security Trustee)
Description: Legal mortgage the f/hold property K.A. land at fox milne…
23 October 1991
Standard security presented for registration in scotland
Delivered: 28 October 1991
Status: Satisfied on 4 August 1995
Persons entitled: National Westminster Bank PLC
Description: All and whole two leases of 5.67 ha and 0.29 ha of ground…
9 October 1991
Mortgage debenture
Delivered: 9 October 1991
Status: Satisfied on 16 January 1995
Persons entitled: National Westminster Bank PLC
Description: See 395 for full details. Fixed and floating charges over…
15 November 1966
Series of debentures
Delivered: 24 November 1966
Status: Outstanding
Persons entitled: Alliance Assurance Co. LTD.
9 September 1966
Mortgage without instrument
Delivered: 23 September 1966
Status: Satisfied on 4 August 1995
Persons entitled: Alliance Assurance Company LTD.
Description: Undertaking and all property and assets present and future…

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