- Company search
- UNISYS HOLDINGS
UNISYS HOLDINGS
Active - Accounts Filed
General Information
NAME
UNISYS HOLDINGS
COMPANY NUMBER
02104902
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/03/1987
(37 years and 1 months old)
WEBSITE
www.unisys.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/03/1987
20/05/1987
BATTENHOLD LIMITED
Previous Names
02/03/1987 20/05/1987 BATTENHOLD LIMITED
MILTON KEYNES
MK17 8LX
Enigma Wavendon Business Park
Milton Keynes
MK17 8LX
Credit Risk Overview
Want to learn more about UNISYS HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/12/2023 | Annual Accounts. (AA) |
|
accounts |
11/05/2023 | Confirmation Statement (CS01) |
|
other |
08/01/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNISYS INTERNATIONAL SERVICES BV | N/A | N/A |
UNISYS HOLDINGS | Active - Accounts Filed | View Report |
BMX INFORMATION SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/01/2024 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about UNISYS HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNISYS HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNISYS HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2010 - Present (13 years and 4 months) Born in Sep 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
27/06/2019 - Present (4 years and 9 months) Born in Jun 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 60 |
View Report |
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
31/12/1991 - 01/05/1994 (2 years and 4 months) Born in Sep 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
31/12/1991 - 31/05/1994 (2 years and 5 months) Born in Mar 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/12/2023 | Annual Accounts. (AA) |
|
accounts |
11/05/2023 | Confirmation Statement (CS01) |
|
other |
08/01/2023 | Annual Accounts. (AA) |
|
accounts |
06/01/2023 | Confirmation Statement (CS01) |
|
other |
12/01/2022 | Confirmation Statement (CS01) |
|
other |
06/01/2022 | Annual Accounts. (AA) |
|
accounts |
23/03/2021 | Annual Accounts. (AA) |
|
accounts |
13/01/2021 | Confirmation Statement (CS01) |
|
other |
19/02/2020 | Termination of appointment of secretary (TM02) |
|
officers |
06/01/2020 | Confirmation Statement (CS01) |
|
other |
28/11/2019 | Annual Accounts. (AA) |
|
accounts |
02/07/2019 | Change of registered office address (AD01) |
|
registeredAddress |
28/06/2019 | Termination of appointment of director (TM01) |
|
officers |
27/06/2019 | Appointment of director (AP01) |
|
officers |
09/01/2019 | Confirmation Statement (CS01) |
|
other |
06/10/2018 | Annual Accounts. (AA) |
|
accounts |
15/01/2018 | Confirmation Statement (CS01) |
|
other |
30/08/2017 | Annual Accounts. (AA) |
|
accounts |
17/01/2017 | Confirmation Statement (CS01) |
|
other |
13/10/2016 | Annual Accounts. (AA) |
|
accounts |
14/03/2016 | Change of registered office address (AD01) |
|
registeredAddress |
14/03/2016 | Change of registered office address (AD01) |
|
registeredAddress |
20/01/2016 | Annual Return (AR01) |
|
returns |
18/10/2015 | Change of registered office address (AD01) |
|
registeredAddress |
28/08/2015 | Annual Accounts. (AA) |
|
accounts |
30/01/2015 | Annual Return (AR01) |
|
returns |
21/08/2014 | Annual Accounts. (AA) |
|
accounts |
19/02/2014 | Appointment of secretary (AP03) |
|
officers |
19/02/2014 | Annual Return (AR01) |
|
returns |
19/02/2014 | Termination of appointment of secretary (TM02) |
|
officers |
04/02/2014 | Termination of appointment of director (TM01) |
|
officers |
04/02/2014 | Termination of appointment of secretary (TM02) |
|
officers |
04/02/2014 | Appointment of secretary (AP03) |
|
officers |
01/08/2013 | Annual Accounts. (AA) |
|
accounts |
05/06/2013 | Termination of appointment of director (TM01) |
|
officers |
09/01/2013 | Annual Return (AR01) |
|
returns |
09/08/2012 | Annual Accounts. (AA) |
|
accounts |
30/05/2012 | Annual Return (AR01) |
|
returns |
13/02/2012 | Annual Return (AR01) |
|
returns |
12/08/2011 | Annual Accounts. (AA) |
|
accounts |
21/03/2011 | No description (RESOLUTIONS) |
|
other |
04/02/2011 | Annual Return (AR01) |
|
returns |
01/12/2010 | Change of registered office address (AD01) |
|
registeredAddress |
01/12/2010 | Appointment of director (AP01) |
|
officers |
24/09/2010 | Annual Accounts. (AA) |
|
accounts |
03/03/2010 | Annual Return (AR01) |
|
returns |
26/02/2010 | Change of director’s details (CH01) |
|
officers |
25/02/2010 | Change of secretary’s details (CH03) |
|
officers |
25/02/2010 | Change of director’s details (CH01) |
|
officers |
25/02/2010 | Change of director’s details (CH01) |
|
officers |
17/02/2010 | Annual Accounts. (AA) |
|
accounts |
02/01/2009 | Annual Return. (363A) |
|
returns |
23/12/2008 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
16/12/2008 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
13/10/2008 | Annual Accounts. (AA) |
|
accounts |
03/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/05/2008 | Annual Accounts. (AA) |
|
accounts |
01/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/02/2008 | Annual Return. (363A) |
|
returns |
20/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/08/2007 | Annual Accounts. (AA) |
|
accounts |
03/01/2007 | Annual Return. (363A) |
|
returns |
08/02/2006 | Annual Return. (363A) |
|
returns |
09/11/2005 | Annual Accounts. (AA) |
|
accounts |
12/04/2005 | Annual Return. (363S) |
|
returns |
16/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/12/2004 | Annual Accounts. (AA) |
|
accounts |
19/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
20/01/2004 | Annual Return. (363S) |
|
returns |
18/09/2003 | Annual Accounts. (AA) |
|
accounts |
22/01/2003 | Annual Return. (363S) |
|
returns |
27/11/2002 | Annual Accounts. (AA) |
|
accounts |
31/10/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
18/01/2002 | Annual Return. (363S) |
|
returns |
01/11/2001 | Annual Accounts. (AA) |
|
accounts |
29/01/2001 | Annual Return. (363S) |
|
returns |
09/01/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/12/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/05/2000 | Annual Accounts. (AA) |
|
accounts |
26/01/2000 | Annual Return. (363S) |
|
returns |
02/11/1999 | Annual Accounts. (AA) |
|
accounts |
27/09/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/04/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/04/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/01/1999 | Annual Return. (363S) |
|
returns |
31/10/1998 | Annual Accounts. (AA) |
|
accounts |
29/06/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/06/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/02/1998 | Annual Accounts. (AA) |
|
accounts |
15/01/1998 | Annual Return. (363S) |
|
returns |
02/11/1997 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
12/05/1997 | No description (RESOLUTIONS) |
|
other |
07/01/1997 | Annual Return. (363S) |
|
returns |
07/01/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/12/1996 | Annual Accounts. (AA) |
|
accounts |
03/11/1996 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
06/08/1996 | No description (288) |
|
other |
24/07/1996 | No description (288) |
|
other |
03/06/1996 | No description (288) |
|
other |
20/05/1996 | No description (288) |
|
other |
02/02/1996 | Annual Return. (363S) |
|
returns |
02/11/1995 | Annual Accounts. (AA) |
|
accounts |
13/07/1995 | No description (288) |
|
other |
01/01/1995 | No description (PRE95) |
|
other |
02/12/1994 | Annual Accounts. (AA) |
|
accounts |
10/01/1994 | Annual Accounts. (AA) |
|
accounts |
01/04/1993 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNISYS CORP | N/A | N/A |
UNISYS GLOBAL HOLDING BV | N/A | N/A |
UNISYS EUROPE LIMITED | Active - Accounts Filed | View Report |
UNISYS FINANCE LIMITED | Active - Accounts Filed | View Report |
UNISYS HOLDINGS CORP | N/A | N/A |
UNISYS INTERNATIONAL SERVICES BV | N/A | N/A |
UNISYS HOLDINGS | Active - Accounts Filed | View Report |
BMX INFORMATION SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
UNISYS LIMITED | Active - Accounts Filed | View Report |
INTELLIGENT PROCESSING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
UNISYS EUROPEAN SERVICES LIMITED | Active - Accounts Filed | View Report |
UNISYS PAYMENT SERVICES LIMITED | Non-Trading | View Report |
UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
UNISYS PENSION SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
UNISYS TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
UNISYS GROUP SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/01/2024 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 27/03/2021 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 21/02/2020 | Event: Gwyn Reeves (918481187) has left the board |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2019 | Event: New Accounts filed |
Date: 04/07/2019 | Event: Change in Reg. Office |
Date: 02/07/2019 | Event: Matthew Roy Piercy (910580353) has left the board |
Date: 01/07/2019 | Event: New Board Member Cassandra Becker-Smith (920220220) Appointed |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 03/09/2017 | Event: New Accounts filed |
Date: 01/09/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 16/03/2016 | Event: Change in Reg. Office |
Date: 24/01/2016 | Event: New Confirmation Statement filed |
Date: 21/10/2015 | Event: Change in Reg. Office |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 05/02/2015 | Event: New Confirmation Statement filed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 24/02/2014 | Event: New Confirmation Statement filed |
Date: 06/02/2014 | Event: Stephen Maxwell Fletcher (903943982) has left the board |
Date: 08/08/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: Mary Kay Gould (909954000) has left the board |
Date: 15/01/2013 | Event: New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier