Unisys Europe Limited in Wavendon Business Park MILTON KEYNES

Unisys Europe Limited MILTON KEYNES

Founded in 2015, Unisys Europe, classified under reg no. 09799479 is an active company. Currently registered at Enigma MK17 8LX, Milton Keynes the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

At present there are 2 directors in the the company, namely David B. and Cassandra B.. In addition one secretary - Christophe N. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gwyn R. who worked with the the company until 14 February 2020.

Unisys Europe Limited Address / Contact

Office Address	Enigma
Office Address2	Wavendon Business Park
Town	Milton Keynes
Post code	MK17 8LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09799479
Date of Incorporation	Tue, 29th Sep 2015
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Christophe N.

Position: Secretary

Appointed: 14 February 2020

David B.

Position: Director

Appointed: 02 December 2019

Cassandra B.

Position: Director

Appointed: 27 June 2019

Martin G.

Position: Director

Appointed: 19 July 2016

Resigned: 18 March 2019

Thomas H.

Position: Director

Appointed: 21 April 2016

Resigned: 31 May 2019

Gwyn R.

Position: Secretary

Appointed: 17 December 2015

Resigned: 14 February 2020

Nicholas F.

Position: Director

Appointed: 30 September 2015

Resigned: 31 March 2018

Matthew P.

Position: Director

Appointed: 29 September 2015

Resigned: 28 June 2019

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates April 29, 2024 filed on: 8th, May 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates April 29, 2024 filed on: 8th, May 2024	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 27, 2024 filed on: 28th, February 2024	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 8th, January 2024	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates April 29, 2023 filed on: 4th, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, January 2023	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates April 29, 2022 filed on: 3rd, August 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, February 2022	accounts	Free Download (33 pages)
CS01	Confirmation statement with updates July 24, 2021 filed on: 27th, July 2021	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, March 2021	accounts	Free Download (31 pages)
SH01	Capital declared on December 21, 2020: 357000101.00 EUR filed on: 15th, January 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with updates July 24, 2020 filed on: 28th, July 2020	confirmation statement	Free Download (4 pages)
AP03	Appointment (date: February 14, 2020) of a secretary filed on: 19th, February 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 14, 2020 filed on: 19th, February 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, January 2020	accounts	Free Download (31 pages)
SH01	Capital declared on September 25, 2019: 245000101.00 EUR filed on: 6th, January 2020	capital	Free Download (3 pages)
SH01	Capital declared on November 25, 2019: 270000101.00 EUR filed on: 6th, January 2020	capital	Free Download (3 pages)
SH01	Capital declared on December 19, 2018: 205000101.00 EUR filed on: 6th, January 2020	capital	Free Download (3 pages)
AP01	On December 2, 2019 new director was appointed. filed on: 5th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 24, 2019 filed on: 24th, July 2019	confirmation statement	Free Download (5 pages)
AD01	New registered office address Enigma Wavendon Business Park Milton Keynes MK17 8LX. Change occurred on July 2, 2019. Company's previous address: 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom. filed on: 2nd, July 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 28, 2019 filed on: 28th, June 2019	officers	Free Download (1 page)
AP01	On June 27, 2019 new director was appointed. filed on: 27th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2019 filed on: 17th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 18, 2019 filed on: 22nd, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 28, 2018 filed on: 14th, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on March 31, 2018 filed on: 3rd, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates September 28, 2017 filed on: 3rd, October 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 13th, September 2017	accounts	Free Download (22 pages)
AA01	Accounting period ending changed to September 30, 2016 (was December 31, 2016). filed on: 22nd, March 2017	accounts	Free Download (1 page)
SH01	Capital declared on December 31, 2016: 150000101.00 EUR filed on: 25th, January 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with updates September 28, 2016 filed on: 30th, September 2016	confirmation statement	Free Download (6 pages)
AP01	On July 19, 2016 new director was appointed. filed on: 19th, July 2016	officers	Free Download (2 pages)
AP01	On April 21, 2016 new director was appointed. filed on: 4th, May 2016	officers	Free Download (2 pages)
AD01	New registered office address 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR. Change occurred on March 14, 2016. Company's previous address: Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS England. filed on: 14th, March 2016	address	Free Download (1 page)
SH01	Capital declared on December 30, 2015: 100.00 EUR filed on: 27th, January 2016	capital	Free Download (3 pages)
AP03	Appointment (date: December 17, 2015) of a secretary filed on: 17th, December 2015	officers	Free Download (2 pages)
AD01	New registered office address Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS. Change occurred on October 23, 2015. Company's previous address: Hertford House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9AB United Kingdom. filed on: 23rd, October 2015	address	Free Download (1 page)
AP01	On September 30, 2015 new director was appointed. filed on: 30th, September 2015	officers	Free Download
NEWINC	Certificate of incorporation filed on: 29th, September 2015	incorporation	Free Download (7 pages)
SH01	Capital declared on September 29, 2015: 100.00 EUR	capital
MODEL ARTICLES	Model articles adopted	incorporation

Unisys Europe Limited MILTON KEYNES

Unisys Europe Limited Address / Contact

Company Information / Profile

Company staff

Christophe N.

David B.

Cassandra B.

Martin G.

Thomas H.

Gwyn R.

Nicholas F.

Matthew P.

Company filings

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