UNISYS LIMITED
Company details
- Registered name
- UNISYS LIMITED
- Company number
- 00103709
- Registered office
- ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX, ENGLAND · 24 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 June 1909
- Status
- Active
- Age
- 117 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Apr 2027
- Confirmation statement — last
- 02 Apr 2026
Officers
2 active · 48 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/03/2024 | Secretary resigned | NARAHARA, Christophe | — |
| 26/02/2021 | Director resigned | WALKER, Martin | — |
| 14/02/2020 | Secretary appointed | — | NARAHARA, Christophe |
| 11/02/2020 | Secretary resigned | REEVES, Gwyn | — |
| 28/06/2019 | Director resigned | PIERCY, Matthew Roy | — |
| 27/06/2019 | Director appointed | — | BECKER-SMITH, Cassandra |
| 18/03/2019 | Director resigned | GODFREY, Martin Richard | — |
| 31/03/2018 | Director resigned | FRASER, Nicholas Paul | — |
| 06/04/2016 | Person with significant control added | — | Bmx Information Systems (Uk) Limited |
| 03/11/2014 | Director appointed | — | WALKER, Martin |
| 31/12/2013 | Secretary resigned | FLETCHER, Stephen Maxwell | — |
| 03/06/2013 | Director resigned | GOULD, Mary Kay | — |
| 05/04/2012 | Director resigned | CHAPMAN, Robert William Frederick | — |
| 05/04/2012 | Director appointed | — | FRASER, Nicholas Paul |
| 01/12/2010 | Director appointed | — | GODFREY, Martin Richard |
| 01/12/2010 | Director appointed | — | MALLIA, Franco Paul |
| 01/10/2009 | Director resigned | TAIT, Duncan Andrew | — |
| 01/10/2009 | Director appointed | — | CHAPMAN, Robert William Frederick |
| 22/05/2009 | Director resigned | SNADDEN, Ian John | — |
| 24/04/2009 | Director resigned | ROOM, Jennifer Ann | — |
Financial highlights
No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for UNISYS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 10 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About UNISYS LIMITED (00103709)
UNISYS LIMITED is a private limited company incorporated on 26 June 1909 and registered in the United Kingdom under company number 00103709. Its registered office is at ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 50 active officers are on record , and the person with significant control is Bmx Information Systems (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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